Air Resources Limited MANCHESTER


Founded in 1979, Air Resources, classified under reg no. 01427732 is an active company. Currently registered at Delphian House 4th Floor M3 5FS, Manchester the company has been in the business for fourty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 20th July 2001 Air Resources Limited is no longer carrying the name Marchfield Engineering (resources).

The company has 4 directors, namely Imad B., James A. and Gary T. and others. Of them, Janette M. has been with the company the longest, being appointed on 1 April 2016 and Imad B. has been with the company for the least time - from 17 October 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Air Resources Limited Address / Contact

Office Address Delphian House 4th Floor
Office Address2 Riverside New Bailey Street
Town Manchester
Post code M3 5FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01427732
Date of Incorporation Mon, 11th Jun 1979
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Imad B.

Position: Director

Appointed: 17 October 2022

James A.

Position: Director

Appointed: 22 August 2019

Gary T.

Position: Director

Appointed: 01 February 2017

Janette M.

Position: Director

Appointed: 01 April 2016

Marie S.

Position: Secretary

Resigned: 17 December 2004

Asbjørn L.

Position: Director

Appointed: 24 February 2022

Resigned: 17 October 2022

Kyle M.

Position: Director

Appointed: 22 August 2019

Resigned: 31 December 2021

Timothy B.

Position: Director

Appointed: 31 August 2017

Resigned: 22 August 2019

James D.

Position: Director

Appointed: 01 April 2016

Resigned: 18 January 2018

Peter S.

Position: Director

Appointed: 01 April 2016

Resigned: 04 May 2020

Kenneth M.

Position: Director

Appointed: 05 August 2009

Resigned: 08 August 2016

Duncan G.

Position: Secretary

Appointed: 26 March 2007

Resigned: 01 April 2016

Graeme L.

Position: Director

Appointed: 26 March 2007

Resigned: 01 October 2016

Duncan G.

Position: Director

Appointed: 07 August 2006

Resigned: 01 April 2016

Matthew S.

Position: Director

Appointed: 01 June 2004

Resigned: 20 October 2006

Linda B.

Position: Secretary

Appointed: 04 June 2001

Resigned: 26 March 2007

Robert M.

Position: Director

Appointed: 24 July 1998

Resigned: 21 January 1999

Linda M.

Position: Director

Appointed: 02 July 1997

Resigned: 31 December 2009

Gary T.

Position: Director

Appointed: 02 July 1997

Resigned: 01 April 2016

Frank S.

Position: Director

Appointed: 01 October 1991

Resigned: 02 July 1997

Ian L.

Position: Director

Appointed: 01 October 1991

Resigned: 01 April 2016

Marie S.

Position: Director

Appointed: 01 October 1991

Resigned: 02 July 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Air Energi Group Ltd from Salford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Air Energi Group Ltd

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: 75,01-100% shares
75,01-100% voting rights

Company previous names

Marchfield Engineering (resources) July 20, 2001

Company filings

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

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