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AIR RESOURCES LIMITED - Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 01427732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Delphian House 4th Floor
- Riverside New Bailey Street
- Manchester
- Greater Manchester
- M3 5FS Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS UK
Management
- Managing Directors
- ALLEN, James Roland Thomas
- MARX, Janette Bates
- MCCLURE, Kyle Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-11
- Age Of Company 1979-06-11 44 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Air Energi Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARCHFIELD ENGINEERING (RESOURCES) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
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AIR RESOURCES LIMITED Company Description
- AIR RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 01427732. Its current trading status is "live". It was registered 1979-06-11. It was previously called MARCHFIELD ENGINEERING (RESOURCES) LIMITED. It has declared SIC or NACE codes as "78109". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Delphian House 4Th Floor .
Get AIR RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Resources Limited - Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom
- 1979-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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mortgage-satisfy-charge-full (2021-10-12) - MR04
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-07-23) - PSC09
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-02) - PSC02
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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mortgage-satisfy-charge-full (2016-01-14) - MR04
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confirmation-statement-with-updates (2016-10-13) - CS01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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second-filing-of-director-appointment-with-name (2016-11-11) - RP04AP01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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accounts-with-accounts-type-full (2016-10-02) - AA
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-30) - AD02
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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move-registers-to-sail-company-with-new-address (2014-10-27) - AD03
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change-sail-address-company-with-new-address (2014-10-27) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-full (2013-08-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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legacy (2012-10-12) - MG01
-
legacy (2012-10-22) - MG01
-
legacy (2012-10-29) - MG02
-
legacy (2012-08-23) - MG01
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resolution (2012-10-30) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-11-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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resolution (2010-09-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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legacy (2010-10-28) - MG01
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legacy (2010-11-02) - MG01
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accounts-with-accounts-type-full (2010-08-11) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-09) - 287
-
legacy (2009-08-01) - 288c
-
legacy (2009-08-08) - 288a
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legacy (2009-08-15) - 395
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resolution (2009-08-19) - RESOLUTIONS
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legacy (2009-08-21) - 395
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change-person-director-company-with-change-date (2009-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-full (2009-09-21) - AA
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-08-26) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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auditors-resignation-company (2007-12-17) - AUD
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-full (2007-02-03) - AA
-
legacy (2007-04-17) - 288c
-
legacy (2007-03-06) - 395
-
legacy (2007-04-16) - 287
-
legacy (2007-04-16) - 288b
-
legacy (2007-05-15) - 288a
-
legacy (2007-04-16) - 288a
-
legacy (2007-04-16) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-18) - 403a
-
legacy (2006-11-06) - 363s
-
legacy (2006-11-06) - 288b
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legacy (2006-08-16) - 288a
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accounts-with-accounts-type-medium (2006-05-02) - AA
-
legacy (2006-03-29) - 403a
-
legacy (2006-03-29) - 288c
-
legacy (2006-03-18) - 395
keyboard_arrow_right 2005
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resolution (2005-01-19) - RESOLUTIONS
-
legacy (2005-01-19) - 288b
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legacy (2005-01-26) - 169
-
legacy (2005-03-02) - 288c
-
legacy (2005-10-26) - 363s
-
legacy (2005-10-27) - 288c
-
legacy (2005-10-31) - 244
-
legacy (2005-05-28) - 395
-
legacy (2005-11-22) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-04-16) - AA
-
legacy (2004-06-09) - 288a
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legacy (2004-06-23) - 403a
-
legacy (2004-07-01) - 395
-
legacy (2004-10-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-09) - AA
-
legacy (2003-09-05) - 395
-
legacy (2003-10-22) - 244
-
legacy (2003-10-22) - 363s
-
legacy (2003-09-10) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 363s
-
legacy (2002-10-22) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-10-25) - AA
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legacy (2001-10-15) - 363s
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certificate-change-of-name-company (2001-07-20) - CERTNM
-
legacy (2001-06-08) - 288a
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legacy (2001-06-07) - 288c
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legacy (2001-05-17) - 287
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accounts-with-accounts-type-medium (2001-05-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-10-09) - AA
-
legacy (2000-10-17) - 363s
-
legacy (2000-10-20) - 244
keyboard_arrow_right 1999
-
legacy (1999-02-18) - 288b
-
legacy (1999-10-29) - 244
-
legacy (1999-10-05) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-12) - 395
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accounts-with-accounts-type-medium (1998-12-02) - AA
-
legacy (1998-10-09) - 363s
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legacy (1998-07-28) - 288a
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accounts-with-accounts-type-medium (1998-05-05) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-09) - 395
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legacy (1997-07-30) - 225
-
legacy (1997-08-21) - 288a
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resolution (1997-08-21) - RESOLUTIONS
-
legacy (1997-10-23) - 288b
-
legacy (1997-10-23) - 363s
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legacy (1997-08-21) - 155(6)a
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-12-12) - AA
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legacy (1996-10-04) - 363s
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legacy (1996-07-19) - 287
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accounts-with-accounts-type-small (1996-01-29) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-27) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-18) - 395
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legacy (1994-10-05) - 363s
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accounts-with-accounts-type-small (1994-10-04) - AA
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accounts-with-accounts-type-small (1994-02-20) - AA
keyboard_arrow_right 1993
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legacy (1993-12-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-20) - AA
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certificate-change-of-name-company (1992-02-18) - CERTNM
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legacy (1992-02-13) - 363b
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legacy (1992-10-29) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-20) - 395
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accounts-with-accounts-type-small (1991-10-08) - AA
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legacy (1991-10-01) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-26) - AA
-
legacy (1990-11-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-25) - AA
-
legacy (1989-09-25) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-12) - 363
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accounts-with-accounts-type-full (1988-02-12) - AA
-
legacy (1988-02-12) - 363
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legacy (1988-12-12) - 288
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accounts-with-accounts-type-full (1988-12-12) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-04) - AA
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legacy (1986-06-04) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-06-11) - NEWINC