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Company Information for

AIR ENERGY (NI) LTD

C/O M J KANE & CO ACCOUNTANTS LTD, 3RD FLOOR, 2 MARKET PLACE, CARRICKFERGUS, BT38 7AW,

Company Registration Number

NI064391

Private Limited Company

Liquidation

Company Overview

About Air Energy (ni) Ltd

AIR ENERGY (NI) LTD was founded on 2007-05-01 and has its registered office in 2 Market Place. The organisation's status is listed as "Liquidation". Air Energy (ni) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AIR ENERGY (NI) LTD

C/O M J KANE & CO ACCOUNTANTS LTD 3RD FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW Other companies in BT38

Filing Information

Company Number		NI064391
Company ID Number		NI064391
Date formed		2007-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2022
Account next due		29/02/2024
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB906275523

Last Datalog update:	2023-11-06 17:25:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR ENERGY (NI) LTD

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Company Officers of AIR ENERGY (NI) LTD

Current Directors

Officer	Role	Date Appointed
CELINE RODGERS	Company Secretary	2007-05-01
CONAN MAC RUAIRI	Director	2014-12-29
FREDERICK RODGERS	Director	2007-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2007-05-01	2007-05-01
CS DIRECTOR SERVICES LIMITED	Director	2007-05-01	2007-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CONAN MAC RUAIRI	AEIG LTD	Director	2017-08-29	CURRENT	2017-08-29	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		Compulsory winding up order
2023-09-07		APPOINTMENT TERMINATED, DIRECTOR CONAN MACRUAIRI
2023-08-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0643910002
2023-08-01		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-07-19		Amended mirco entity accounts made up to 2022-05-31
2023-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-04-06		DIRECTOR APPOINTED MR CONAN MACRUAIRI
2023-04-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONAN MACRUAIRI
2023-04-06		Termination of appointment of Celine Rodgers on 2023-03-27
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR CONAN MAC RUAIRI
2022-10-04		REGISTRATION OF A CHARGE / CHARGE CODE NI0643910002
2022-07-25		CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-05-19	AA01	Previous accounting period extended from 30/05/21 TO 31/05/21
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/05/20
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-28	AA01	Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-02-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0643910001
2017-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0643910001
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-02-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-03-15	AP01	DIRECTOR APPOINTED MR CONAN MAC RUAIRI
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-02-25	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-08-01	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	01/05/12 ANNUAL RETURN FULL LIST
2011-12-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	01/05/11 ANNUAL RETURN FULL LIST
2011-03-02	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09	AR01	01/05/10 ANNUAL RETURN FULL LIST
2010-06-09	CH01	Director's details changed for Frederick Rodgers on 2009-10-01
2010-06-09	CH03	SECRETARY'S DETAILS CHNAGED FOR CELINE RODGERS on 2009-10-01
2010-03-23	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10	371SR(NI)	Annual return: 01/05/09
2009-02-12	AC(NI)	31/05/08 ANNUAL ACCTS
2008-09-02	295(NI)	CHANGE IN SIT REG ADD
2008-05-13	371S(NI)	01/05/08 ANNUAL RETURN SHUTTLE
2007-06-20	296(NI)	CHANGE OF DIRS/SEC
2007-06-20	296(NI)	CHANGE OF DIRS/SEC
2007-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AIR ENERGY (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2023-10-20
Petitions to Wind Up (Companies)	2023-09-22

Fines / Sanctions

No fines or sanctions have been issued against AIR ENERGY (NI) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of AIR ENERGY (NI) LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-30

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR ENERGY (NI) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 1
Called Up Share Capital	2012-05-31	£ 1
Current Assets	2013-05-31	£ 117,719
Current Assets	2012-05-31	£ 103,365
Debtors	2013-05-31	£ 107,719
Debtors	2012-05-31	£ 93,365
Fixed Assets	2013-05-31	£ 1,382
Fixed Assets	2012-05-31	£ 1,842
Shareholder Funds	2013-05-31	£ -14,013
Shareholder Funds	2012-05-31	£ -11,041
Stocks Inventory	2013-05-31	£ 10,000
Stocks Inventory	2012-05-31	£ 10,000
Tangible Fixed Assets	2013-05-31	£ 1,382
Tangible Fixed Assets	2012-05-31	£ 1,842

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIR ENERGY (NI) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AIR ENERGY (NI) LTD

Trademarks

We have not found any records of AIR ENERGY (NI) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIR ENERGY (NI) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AIR ENERGY (NI) LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where AIR ENERGY (NI) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AIR ENERGY (NI) LTD

Date	Import Code	Imported Goods classification description
2018-12-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-12-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-11-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-11-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-05-00	84219990
2018-05-00	84219990
2018-03-00	84193900	Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)
2018-03-00	84193900	Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)
2018-03-00	85015290	AC motors, multi-phase, of an output > 37 kW but <= 75 kW
2018-03-00	85015290	AC motors, multi-phase, of an output > 37 kW but <= 75 kW
2018-01-00	84219990
2018-01-00	84219990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIR ENERGY (NI) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIR ENERGY (NI) LTD any grants or awards.

Ownership

We could not find any group structure information

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