General information

Name:

Air Resources Ltd

Office Address:

Delphian House 4th Floor Riverside New Bailey Street M3 5FS Manchester

Number: 01427732

Incorporation date: 1979-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Air Resources Limited business has been in this business for fourty five years, having started in 1979. Started with Companies House Reg No. 01427732, Air Resources was set up as a Private Limited Company with office in Delphian House 4th Floor, Manchester M3 5FS. The firm current name is Air Resources Limited. This company's former associates may know this firm as Marchfield Engineering (resources), which was used until July 20, 2001. This company's Standard Industrial Classification Code is 78109 which stands for Other activities of employment placement agencies. The company's latest accounts were submitted for the period up to 2021-12-31 and the latest confirmation statement was submitted on 2022-11-01.

As mentioned in this firm's executives data, for two years there have been four directors including: Imad B., James A. and Gary T..

  • Previous company's names
  • Air Resources Limited 2001-07-20
  • Marchfield Engineering (resources) Limited 1979-06-11

Company staff

Imad B.

Role: Director

Appointed: 17 October 2022

Latest update: 15 February 2024

James A.

Role: Director

Appointed: 22 August 2019

Latest update: 15 February 2024

Gary T.

Role: Director

Appointed: 01 February 2017

Latest update: 15 February 2024

Janette M.

Role: Director

Appointed: 01 April 2016

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Air Energi Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at New Bailey Street, M3 5FS and was registered as a PSC under the registration number 05509548.

Air Energi Group Ltd
Address: Delphian House New Bailey Street, Salford, M3 5FS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 05509548
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
44
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