Air Energy Limited

Active04403261 Private limited company
Incorporated
25 March 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mark James Asker
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Fountain Drive
Mead Lane
Hertford
SG13 7UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Asker, Mark James
Director · Appointed 22 November 2017
British
Born January 1981 (45)
Officer history (6 former)
28 July 2023
Resigned Chaudry, Waheed as Secretary
28 July 2023
Resigned Chaudry, Waheed as Director
15 June 2020
Resigned Benton, Keith John as Director
22 November 2017
Appointed Asker, Mark James as Director
28 October 2009
Resigned Chaudry, Anne as Secretary
28 October 2009
Appointed Chaudry, Waheed as Secretary
2 June 2006
Appointed Benton, Keith John as Director
25 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
25 March 2002
Appointed Chaudry, Anne as Secretary
25 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
25 March 2002
Appointed Chaudry, Waheed as Director
25 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14785094
Former controllers (1)
28 July 2023
Ceased Waheed Chaudry — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,213,670
Cash
£232,025
Debt Ratio
50%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £308,093 £314,658 £423,079 £669,252 £913,358 £1,213,670
Balance sheet detail
202520242023202220212020
Fixed Assets£207,539£189,203£158,183£70,140£49,935£65,315
Current Assets£2,230,987£1,914,483£1,442,007
Debtors£1,717,265£1,113,828£459,730£469,061£230,770£338,051
Cash£232,025£454,636£625,613£192,147£278,740£162,836
Creditors (< 1 year)£1,008,172£913,492£908,560£495,917£420,910£402,310
Creditors (> 1 year)£191,697£246,305£2,504
Net Current Assets£1,222,815£1,000,991£533,447£363,901£273,125£265,760
Net Assets£1,213,670£913,358£669,252£423,079£314,658£308,093
Shareholder Funds£1,213,670£913,358£669,252£423,079£314,658£308,093

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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