AIR2ENERGY LTD
11323549 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Liquidation
- Private Limited Company
- Company No. 11323549
- Last Updated: 01 Mar 2024
Company Profile
AIR2ENERGY LTD was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in CARDIFF. AIR2ENERGY LTD has the status: Liquidation and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 6 years 4 months and 27 days.
| Name | AIR2ENERGY LTD |
|---|---|
| Company number | 11323549 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11323549 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shaun Mathew Gill Nationality: British |
Dates: Monday, April 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Connor Nationality: British |
Dates: Monday, April 23, 2018 - Sunday, December 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam John Cafferty Nationality: British |
Dates: Monday, April 23, 2018 - Tuesday, June 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1239 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 21 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIR2ENERGY LTD | 23 Apr 2018 |