AIR RESOURCES LIMITED
Overview
| Company Name | AIR RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01427732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR RESOURCES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is AIR RESOURCES LIMITED located?
| Registered Office Address | Delphian House 4th Floor Riverside New Bailey Street M3 5FS Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARCHFIELD ENGINEERING (RESOURCES) LIMITED | Feb 19, 1992 | Feb 19, 1992 |
| MARCHFIELD ENGINEERING LIMITED | Jun 11, 1979 | Jun 11, 1979 |
What are the latest accounts for AIR RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIR RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for AIR RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Registration of charge 014277320038, created on Jun 06, 2025 | 39 pages | MR01 | ||
Registration of charge 014277320039, created on Jun 06, 2025 | 33 pages | MR01 | ||
Termination of appointment of Janette Bates Marx as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter Douglas Denham as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Roland Thomas Allen as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Thomas Taylor as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Registration of charge 014277320037, created on Dec 08, 2023 | 27 pages | MR01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 014277320033, created on Sep 01, 2023 | 28 pages | MR01 | ||
Registration of charge 014277320034, created on Sep 01, 2023 | 32 pages | MR01 | ||
Registration of charge 014277320035, created on Sep 01, 2023 | 15 pages | MR01 | ||
Registration of charge 014277320036, created on Sep 01, 2023 | 40 pages | MR01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Asbjørn Lønning as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Appointment of Imad Barake as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Asbjørn Lønning as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kyle Francis Mcclure as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of AIR RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARAKE, Imad | Director | Suite 1450 77056 Houston, Tx 3050 Post Oak Blvd. United States | United States | American | 301277210001 | |||||
| DENHAM, Peter Douglas | Director | Pexhill Road Henbury SK11 9PY Macclesfield Lower Pexhill Farm England | England | British | 330221330001 | |||||
| BROOOKSHAW, Linda | Secretary | 79 Wistaston Road Willaston CW5 6QP Nantwich Cheshire | British | 76308910001 | ||||||
| GREGSON, Duncan Alasdair | Secretary | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | British | 120589280001 | ||||||
| SADLER, Marie Antoinette | Secretary | 7 Ridley Close Hough CW2 5LB Nantwich Cheshire | British | 17966800002 | ||||||
| ALLEN, James Roland Thomas | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | United Kingdom | British | 273489720001 | |||||
| BRIANT, Timothy | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | United Kingdom | British | 130048920001 | |||||
| BROOKSHAW, Linda Maguire | Director | 5 Ramsgate Road Singapore 437452 Singapore | Singapore | British | 54382870005 | |||||
| DYMOTT, James Graham | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | Houston, Tx, Usa | British | 207584020001 | |||||
| GREGSON, Duncan Alasdair | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | England | British | 120589280001 | |||||
| LANGLEY, Ian Michael | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | England | British | 17966810014 | |||||
| LEWIS, Graeme | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | United Kingdom | British | 121469530001 | |||||
| LØNNING, Asbjørn | Director | Forusparken 4033 Stavanger 2 Norway | Norway | Norwegian | 293279680001 | |||||
| MARX, Janette Bates | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | United States | American | 200319740001 | |||||
| MCCLURE, Kyle Francis | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | United States | American | 244786490001 | |||||
| MCPHERSON, Kenneth | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | United Kingdom | British | 224051820001 | |||||
| MOTTRAM, Robert | Director | 44 Alma Lane SK9 5EY Wilmslow Cheshire | British | 77776160002 | ||||||
| SADLER, Frank | Director | 9 Manor Avenue CW2 8BD Crewe Cheshire | British | 17966820001 | ||||||
| SADLER, Marie Antoinette | Director | 9 Manor Avenue CW2 8BD Crewe Cheshire | British | 17966800001 | ||||||
| SEARLE, Peter William Courtis | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | England | British | 116102520002 | |||||
| SMITH, Matthew James | Director | 17 Newstead Terrace WA15 6JS Timperley Cheshire | British | 98236580003 | ||||||
| TAYLOR, Gary Thomas | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester | England | British | 54382940004 | |||||
| TAYLOR, Gary Thomas | Director | 4th Floor Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester United Kingdom | United Kingdom | British | 54382940003 |
Who are the persons with significant control of AIR RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Air Energi Group Ltd | Apr 06, 2016 | New Bailey Street M3 5FS Salford Delphian House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AIR RESOURCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0