Air Energi Group Limited

05509548

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

DELPHIAN HOUSE 4TH FLOOR, MANCHESTER, M3 5FS

Incorporated 15/07/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr James Roland Thomas Allen

director · Since 04/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Imad Barake

director · Since 17/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 24 other boards

Persons with Significant Control

Airswift Holdings Limited

75–100% shares

Delphian House, 4th Floor, Salford, M3 5FS

Reg: 09913704 · Companies House · Private Limited Company

Notified 18/12/2023

Former PSCs

Air Energi Investments Limited

Ceased 18/12/2023

Charges8 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/06/2025Registered 11/06/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/06/2025Registered 11/06/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/09/2023Registered 08/09/2023

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/09/2023Registered 08/09/2023

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 27/10/2021Registered 28/10/2021

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/09/2021Registered 04/10/2021

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/09/2021Registered 01/10/2021

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/09/2021Registered 01/10/2021

Charge

satisfied

HSBC BANK PLC (AS SECURED PARTY)

Created 30/05/2017Registered 01/06/2017Satisfied 12/10/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS AGENT

Created 01/04/2017Registered 20/04/2017Satisfied 12/10/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS AGENT

Created 01/04/2017Registered 20/04/2017Satisfied 12/10/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 18/03/2016Registered 29/03/2016Satisfied 12/10/2021

Charge

satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 20/01/2016Registered 04/02/2016Satisfied 12/10/2021

Charge

satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 20/01/2016Registered 01/02/2016Satisfied 12/10/2021

Charge

satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021

Charge

satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021