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Company Information for

AIR RESOURCES LIMITED

DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, MANCHESTER, GREATER MANCHESTER, M3 5FS,

Company Registration Number

01427732

Private Limited Company

Active

Company Overview

About Air Resources Ltd

AIR RESOURCES LIMITED was founded on 1979-06-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Air Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AIR RESOURCES LIMITED

DELPHIAN HOUSE 4TH FLOOR RIVERSIDE NEW BAILEY STREET MANCHESTER GREATER MANCHESTER M3 5FS Other companies in M3

Filing Information

Company Number		01427732
Company ID Number		01427732
Date formed		1979-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB700808760

Last Datalog update:	2024-12-05 17:12:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR RESOURCES LIMITED

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Companies with same name AIR RESOURCES LIMITED

The following companies were found which have the same name as AIR RESOURCES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AIR RESOURCES GROUP, LLC	596 NEW LOUDON ROAD ALBANY LATHAM NEW YORK 12110	Active	Company formed on the 1997-04-07
AIR RESOURCES, INC.	22823 NE 54TH ST REDMOND WA 980538336	Active	Company formed on the 2003-05-16
AIR RESOURCES HELICOPTERS, INC.	700 SOUTH SEVENTH ST LAS VEGAS NV 89101	Default	Company formed on the 1991-10-03
AIR RESOURCES WEST, INC.	1021 PUERTA DEL SOL LAS VEGAS NV 89138	Permanently Revoked	Company formed on the 1998-12-28
AIR RESOURCES CANADA LTD.	Alberta	Active	Company formed on the 2001-12-13
Air Resources Americas LLC	Delaware	Unknown
Air Resources Group LLC	Delaware	Unknown
Air Resources International Inc.	Delaware	Unknown
AIR RESOURCES LEASING INC	Delaware	Unknown
Air Resources Corporation	Delaware	Unknown
AIR RESOURCES INTERNATIONAL COMPANY LIMITED		Active	Company formed on the 2000-09-15
AIR RESOURCES INTERNATIONAL, INC.	1648 Tullagee Ave Melbourne FL 32940	Active	Company formed on the 2001-09-28
AIR RESOURCES AMERICAS LLC	3050 POST OAK BLVD STE 1450 HOUSTON TX 77056	Active	Company formed on the 2003-08-28
AIR RESOURCES USA LLC	Delaware	Unknown
AIR RESOURCES INC	Delaware	Unknown
AIR RESOURCES AMERICAS LLC	Georgia	Unknown
AIR RESOURCES INCORPORATED	Georgia	Unknown
AIR RESOURCES HELICOPTERS INCORPORATED	California	Unknown
AIR RESOURCES AIRCRAFT LEASING COMPANY LLC	California	Unknown
AIR RESOURCES AMERICAS LLC	California	Unknown

Company Officers of AIR RESOURCES LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY BRIANT	Director	2017-08-31
JANETTE BATES MARX	Director	2016-04-01
PETER WILLIAM COURTIS SEARLE	Director	2016-04-01
GARY THOMAS TAYLOR	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GRAHAM DYMOTT	Director	2016-04-01	2018-01-18
GRAEME LEWIS	Director	2007-03-26	2016-10-01
KENNETH MCPHERSON	Director	2009-08-05	2016-08-08
DUNCAN ALASDAIR GREGSON	Company Secretary	2007-03-26	2016-04-01
DUNCAN ALASDAIR GREGSON	Director	2006-08-07	2016-04-01
IAN MICHAEL LANGLEY	Director	1991-10-01	2016-04-01
GARY THOMAS TAYLOR	Director	1997-07-02	2016-04-01
LINDA MAGUIRE BROOKSHAW	Director	1997-07-02	2009-12-31
LINDA BROOOKSHAW	Company Secretary	2001-06-04	2007-03-26
MATTHEW JAMES SMITH	Director	2004-06-01	2006-10-20
MARIE ANTOINETTE SADLER	Company Secretary	1991-10-01	2004-12-17
ROBERT MOTTRAM	Director	1998-07-24	1999-01-21
FRANK SADLER	Director	1991-10-01	1997-07-02
MARIE ANTOINETTE SADLER	Director	1991-10-01	1997-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY BRIANT	SWIFT ENGINEERING (AZERBAIJAN) LIMITED	Director	2018-01-18	CURRENT	2002-11-15	Active
TIMOTHY BRIANT	SWIFT TECHNICAL (OPERATIONS) LIMITED	Director	2018-01-18	CURRENT	2003-01-20	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT (NIGERIA) LIMITED	Director	2018-01-18	CURRENT	2002-10-24	Active
TIMOTHY BRIANT	SWIFT TECHNICAL (EUROPE) LIMITED	Director	2018-01-18	CURRENT	2003-01-20	Active
TIMOTHY BRIANT	BELLEVUE RESOURCES LIMITED	Director	2018-01-18	CURRENT	1998-05-18	Active - Proposal to Strike off
TIMOTHY BRIANT	AIR ENERGI HOLDINGS LIMITED	Director	2018-01-18	CURRENT	2009-03-17	Active - Proposal to Strike off
TIMOTHY BRIANT	AIR ENERGI GROUP INVESTMENTS LIMITED	Director	2018-01-18	CURRENT	2012-08-03	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT TECHNICAL (AZERBAIJAN) LIMITED	Director	2018-01-18	CURRENT	2002-12-03	Active
TIMOTHY BRIANT	AIRSWIFT TECHNICAL SERVICES LIMITED	Director	2018-01-18	CURRENT	2003-01-20	Active
TIMOTHY BRIANT	SWIFT TECHNICAL GROUP LIMITED	Director	2018-01-18	CURRENT	2003-01-30	Active
TIMOTHY BRIANT	STS (LONDON) LIMITED	Director	2018-01-18	CURRENT	2003-02-28	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT TECHNICAL HOLDINGS LIMITED	Director	2018-01-18	CURRENT	2006-05-23	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT TECHNICAL GROUP HOLDINGS LIMITED	Director	2018-01-18	CURRENT	2006-06-20	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT TRUSTEES LIMITED	Director	2018-01-18	CURRENT	2007-03-30	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT WORLDWIDE RESOURCES MIDCO LIMITED	Director	2018-01-18	CURRENT	2013-10-07	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT WORLDWIDE RESOURCES UK CORP LIMITED	Director	2018-01-18	CURRENT	2013-10-28	Active - Proposal to Strike off
TIMOTHY BRIANT	SINGULAR RESOURCE SOLUTIONS LIMITED	Director	2018-01-18	CURRENT	2015-09-24	Active - Proposal to Strike off
TIMOTHY BRIANT	MARCHFIELD HOLDINGS LIMITED	Director	2018-01-18	CURRENT	1997-04-16	Active - Proposal to Strike off
TIMOTHY BRIANT	AIR ENERGI INVESTMENTS LIMITED	Director	2018-01-18	CURRENT	2009-03-17	Active - Proposal to Strike off
TIMOTHY BRIANT	DUCATUS PARTNERS LIMITED	Director	2018-01-18	CURRENT	2016-07-13	Active
TIMOTHY BRIANT	AIR ENERGI GROUP LIMITED	Director	2018-01-18	CURRENT	2005-07-15	Active
TIMOTHY BRIANT	SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED	Director	2018-01-18	CURRENT	2013-10-07	Active
TIMOTHY BRIANT	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2018-01-18	CURRENT	2013-10-07	Active
TIMOTHY BRIANT	TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1998-04-08	Dissolved 2017-02-28
TIMOTHY BRIANT	SHERMAN SERVICES LIMITED	Director	2016-07-31	CURRENT	1979-09-10	Dissolved 2017-02-28
TIMOTHY BRIANT	PORTRUSH RESOURCING LIMITED	Director	2016-07-31	CURRENT	1993-06-30	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA ASSESSMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA CAREER CONSULTING LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA CONSULTANTS LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA EXECUTIVE DEVELOPMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA EXECUTIVE SELECTION LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA HOLDINGS LIMITED	Director	2016-07-31	CURRENT	2001-01-23	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA HUMAN CAPITAL MANAGEMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA INTERIM LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA RESOURCING SOLUTIONS LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA SANDERS & SIDNEY LIMITED	Director	2016-07-31	CURRENT	2001-08-03	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1994-06-23	Dissolved 2017-02-28
TIMOTHY BRIANT	GROUP COUNSELLING SERVICES PLC	Director	2016-07-31	CURRENT	1990-06-05	Dissolved 2017-02-28
TIMOTHY BRIANT	CRANE DAVIES LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
TIMOTHY BRIANT	CENTURY RESOURCES LTD	Director	2016-07-31	CURRENT	2001-12-12	Dissolved 2017-02-28
TIMOTHY BRIANT	360 EDUCATION LIMITED	Director	2016-07-31	CURRENT	2010-07-21	Dissolved 2017-02-28
TIMOTHY BRIANT	360 DEGREES ADVERTISING LIMITED	Director	2016-07-31	CURRENT	2010-02-24	Dissolved 2017-02-28
JANETTE BATES MARX	BELLEVUE RESOURCES LIMITED	Director	2016-04-01	CURRENT	1998-05-18	Active - Proposal to Strike off
JANETTE BATES MARX	AIR ENERGI GROUP INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2012-08-03	Active - Proposal to Strike off
JANETTE BATES MARX	SINGULAR RESOURCE SOLUTIONS LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active - Proposal to Strike off
JANETTE BATES MARX	SWIFT ENGINEERING (AZERBAIJAN) LIMITED	Director	2015-08-17	CURRENT	2002-11-15	Active
JANETTE BATES MARX	SWIFT TECHNICAL (OPERATIONS) LIMITED	Director	2015-08-17	CURRENT	2003-01-20	Active - Proposal to Strike off
JANETTE BATES MARX	SWIFT (NIGERIA) LIMITED	Director	2015-08-17	CURRENT	2002-10-24	Active
JANETTE BATES MARX	SWIFT TECHNICAL (EUROPE) LIMITED	Director	2015-08-17	CURRENT	2003-01-20	Active
JANETTE BATES MARX	SWIFT TECHNICAL (AZERBAIJAN) LIMITED	Director	2015-08-17	CURRENT	2002-12-03	Active
JANETTE BATES MARX	AIRSWIFT TECHNICAL SERVICES LIMITED	Director	2015-08-17	CURRENT	2003-01-20	Active
JANETTE BATES MARX	STS (LONDON) LIMITED	Director	2015-08-17	CURRENT	2003-02-28	Active - Proposal to Strike off
JANETTE BATES MARX	SWIFT TECHNICAL GROUP HOLDINGS LIMITED	Director	2015-08-17	CURRENT	2006-06-20	Active - Proposal to Strike off
JANETTE BATES MARX	SWIFT WORLDWIDE RESOURCES MIDCO LIMITED	Director	2015-08-17	CURRENT	2013-10-07	Active - Proposal to Strike off
JANETTE BATES MARX	SWIFT WORLDWIDE RESOURCES UK CORP LIMITED	Director	2015-08-17	CURRENT	2013-10-28	Active - Proposal to Strike off
JANETTE BATES MARX	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2015-08-17	CURRENT	2013-10-07	Active
JANETTE BATES MARX	SWIFT TECHNICAL GROUP LIMITED	Director	2015-05-17	CURRENT	2003-01-30	Active
JANETTE BATES MARX	SWIFT TECHNICAL HOLDINGS LIMITED	Director	2015-05-17	CURRENT	2006-05-23	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	AIR ENERGI NEWCO LIMITED	Director	2018-01-11	CURRENT	2015-11-26	Active
PETER WILLIAM COURTIS SEARLE	MY DIGITAL ACCOUNTS LIMITED	Director	2017-05-03	CURRENT	2015-03-27	Active
PETER WILLIAM COURTIS SEARLE	SINGULAR RESOURCE SOLUTIONS LIMITED	Director	2016-07-15	CURRENT	2015-09-24	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	DUCATUS PARTNERS LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
PETER WILLIAM COURTIS SEARLE	BELLEVUE RESOURCES LIMITED	Director	2016-04-01	CURRENT	1998-05-18	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	AIR ENERGI HOLDINGS LIMITED	Director	2016-04-01	CURRENT	2009-03-17	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	AIR ENERGI GROUP INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2012-08-03	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	MARCHFIELD HOLDINGS LIMITED	Director	2016-04-01	CURRENT	1997-04-16	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	AIR ENERGI INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2009-03-17	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	AIR ENERGI GROUP LIMITED	Director	2016-04-01	CURRENT	2005-07-15	Active
PETER WILLIAM COURTIS SEARLE	SWIFT ENGINEERING (AZERBAIJAN) LIMITED	Director	2016-02-04	CURRENT	2002-11-15	Active
PETER WILLIAM COURTIS SEARLE	SWIFT TECHNICAL (OPERATIONS) LIMITED	Director	2016-02-04	CURRENT	2003-01-20	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	SWIFT (NIGERIA) LIMITED	Director	2016-02-04	CURRENT	2002-10-24	Active
PETER WILLIAM COURTIS SEARLE	SWIFT TECHNICAL (EUROPE) LIMITED	Director	2016-02-04	CURRENT	2003-01-20	Active
PETER WILLIAM COURTIS SEARLE	SWIFT TECHNICAL (AZERBAIJAN) LIMITED	Director	2016-02-04	CURRENT	2002-12-03	Active
PETER WILLIAM COURTIS SEARLE	AIRSWIFT TECHNICAL SERVICES LIMITED	Director	2016-02-04	CURRENT	2003-01-20	Active
PETER WILLIAM COURTIS SEARLE	SWIFT TECHNICAL GROUP LIMITED	Director	2016-02-04	CURRENT	2003-01-30	Active
PETER WILLIAM COURTIS SEARLE	STS (LONDON) LIMITED	Director	2016-02-04	CURRENT	2003-02-28	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	SWIFT TECHNICAL HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2006-05-23	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	SWIFT TECHNICAL GROUP HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2006-06-20	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	SWIFT WORLDWIDE RESOURCES MIDCO LIMITED	Director	2016-02-04	CURRENT	2013-10-07	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	SWIFT WORLDWIDE RESOURCES UK CORP LIMITED	Director	2016-02-04	CURRENT	2013-10-28	Active - Proposal to Strike off
PETER WILLIAM COURTIS SEARLE	SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED	Director	2016-02-04	CURRENT	2013-10-07	Active
PETER WILLIAM COURTIS SEARLE	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2016-02-04	CURRENT	2013-10-07	Active
PETER WILLIAM COURTIS SEARLE	AIRSWIFT HOLDINGS LIMITED	Director	2016-01-19	CURRENT	2015-12-11	Active
PETER WILLIAM COURTIS SEARLE	COURTIS44 LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Dissolved 2018-05-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-13		CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-10-16		APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS TAYLOR
2024-10-13		FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-12		REGISTRATION OF A CHARGE / CHARGE CODE 014277320037
2023-09-08		REGISTRATION OF A CHARGE / CHARGE CODE 014277320033
2023-09-08		REGISTRATION OF A CHARGE / CHARGE CODE 014277320034
2023-09-08		REGISTRATION OF A CHARGE / CHARGE CODE 014277320035
2023-09-08		REGISTRATION OF A CHARGE / CHARGE CODE 014277320036
2022-11-14		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ASBJøRN LøNNING
2022-10-18	AP01	DIRECTOR APPOINTED IMAD BARAKE
2022-10-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07	AP01	DIRECTOR APPOINTED ASBJøRN LøNNING
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
2022-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
2021-12-30		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014277320030
2021-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014277320032
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM COURTIS SEARLE
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11	AP01	DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE
2019-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23	PSC09	Withdrawal of a person with significant control statement on 2018-07-23
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM DYMOTT
2017-10-02	PSC02	Notification of Air Energi Group Ltd as a person with significant control on 2016-04-06
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31	AP01	DIRECTOR APPOINTED MR TIMOTHY BRIANT
2017-02-13	AP01	DIRECTOR APPOINTED MR GARY THOMAS TAYLOR
2016-11-11	RP04AP01	Second filing of director appointment of Peter William Courtis Searle
2016-11-11	ANNOTATION	Clarification
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 71
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME LEWIS
2016-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEN MCPHERSON
2016-04-14	AP01	DIRECTOR APPOINTED MS JANETTE BATES MARX
2016-04-14	AP01	DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT
2016-04-13	AP01	DIRECTOR APPOINTED MR PETER WILLIAM COURTIS SEARLE
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREGSON
2016-04-13	TM02	Termination of appointment of Duncan Alasdair Gregson on 2016-04-01
2016-04-13	AP01	DIRECTOR APPOINTED MR PETER WILLIAM COURTIS SEARLE
2016-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014277320026
2016-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014277320022
2016-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014277320029
2016-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014277320028
2016-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014277320027
2016-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014277320030
2016-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014277320024
2016-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014277320025
2016-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014277320023
2016-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 71
2015-10-30	AR01	01/10/15 FULL LIST
2015-10-30	AD02	SAIL ADDRESS CHANGED FROM: C/O PANNONE CORPORATE LLP LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ GREAT BRITAIN
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 71
2014-10-27	AR01	01/10/14 FULL LIST
2014-10-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-10-27	AD02	SAIL ADDRESS CREATED
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014277320022
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 71
2013-10-18	AR01	01/10/13 FULL LIST
2013-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE EXCHANGE 2ND FLOOR 3 NEW YORK STREET MANCHESTER GREATER MANCHESTER M1 4HN
2012-10-30	RES13	VARIOUS AGREEMENTS AS LISTED 05/10/2012
2012-10-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-10-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-10-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-10-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-10-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-10-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-10-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-10-02	AR01	01/10/12 FULL LIST
2012-08-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-11-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-11-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-10-31	AR01	01/10/11 FULL LIST
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-10-11	AR01	01/10/10 FULL LIST
2010-09-30	RES13	CREDIT AGREEMENT COMPOSITE GUARANTEE DEBENTURE DOCUMENTS SEC 175 15/09/2010
2010-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEN MCPHERSON / 05/05/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS TAYLOR / 05/05/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEWIS / 05/05/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 05/05/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANGLEY / 01/12/2009
2010-05-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 05/05/2010
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA BROOKSHAW
2009-10-14	AR01	01/10/09 FULL LIST
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALASDAIR GREGSON / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAGUIRE BROOKSHAW / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS TAYLOR / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEN MCPHERSON / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEWIS / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANGLEY / 01/10/2009
2009-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-08-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-08-19	RES01	ADOPT ARTICLES 10/08/2009
2009-08-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-08-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-08-08	288a	DIRECTOR APPOINTED KEN MCPHERSON
2009-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY TAYLOR / 15/07/2009
2009-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/2009 FROM BANK HOUSE, 9 CHARLOTTE STREET MANCHESTER GREATER MANCHESTER M1 4ET
2008-10-02	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN LANGLEY / 26/08/2008
2007-12-17	AUD	AUDITOR'S RESIGNATION
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-05-15	288a	NEW DIRECTOR APPOINTED
2007-04-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED
2007-04-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to AIR RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIR RESOURCES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01427732' OR DefendantCompanyNumber='01427732' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	37
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	30

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-20	Outstanding	WILMINGTON TRUST, NATIONAL ASSOCIATION
	2016-01-20	Outstanding	WILMINGTON TRUST, NATIONAL ASSOCIATION
	2016-01-20	Outstanding	WILMINGTON TRUST, NATIONAL ASSOCIATION
	2016-01-20	Outstanding	PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
	2016-01-20	Outstanding	HSBC BANK PLC
	2016-01-20	Outstanding	HSBC BANK PLC
	2016-01-20	Outstanding	HSBC BANK PLC
	2016-01-20	Outstanding	HSBC BANK PLC
	2014-01-16	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GROUP DEBENTURE DATED 5 OCTOBER 2012 AS AMENDED BY THE AMENDMENT DEED DATED 18 OCTOBER 2012	2012-10-22	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED AS THE SECURITY AGENT
GROUP DEBENTURE	2012-10-12	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
COMPOSITE GUARANTEE AND DEBENTURES	2012-08-13	Satisfied	IAN MICHAEL LANGLEY (THE SECURITY TRUSTEE)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2010-11-02	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
DEBENTURE	2010-10-28	Satisfied	HSBC BANK PLC
ASSIGNMENT	2010-10-28	Satisfied	HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2009-08-10	Satisfied	ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE	2009-08-10	Satisfied	ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE	2009-08-10	Satisfied	IAN MICHAEL LANGLEY
COMPOSITE GUARANTEE AND DEBENTURES	2009-08-10	Satisfied	IAN MICHAEL LANGLEY
GUARANTEE & DEBENTURE	2007-02-22	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2006-03-09	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2005-11-16	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-05-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OF DEPOSIT	2004-06-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-09-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2003-09-02	Satisfied	ENTERPRISE FINANCE EUROPE (UK) LTD
DEBENTURE	1998-12-08	Satisfied	CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE DEED	1997-07-02	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1994-11-04	Satisfied	NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE	1991-11-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR RESOURCES LIMITED

Intangible Assets

Patents

We have not found any records of AIR RESOURCES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AIR RESOURCES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01427732' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01427732' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AIR RESOURCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIR RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as AIR RESOURCES LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01427732' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01427732' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AIR RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIR RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIR RESOURCES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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