Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Air Resources Limited
- Incorporated
- 11 June 1979 (47 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Delphian House 4th FloorRiverside New Bailey StreetManchesterM3 5FS
Charges
- Total
- 39
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 30
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2024
British
Born March 1980 (46)
Director · Appointed 17 October 2022
American
Born January 1972 (54)
Officer history (21 former)
21 March 2025
6 December 2024
6 December 2024
9 October 2024
17 October 2022
17 October 2022
24 February 2022
31 December 2021
4 May 2020
22 August 2019
22 August 2019
22 August 2019
18 January 2018
Resigned Dymott, James Graham as Director
31 August 2017
1 February 2017
1 October 2016
8 August 2016
1 April 2016
Appointed Dymott, James Graham as Director
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2016
31 December 2009
5 August 2009
26 March 2007
26 March 2007
Resigned Broookshaw, Linda as Secretary
26 March 2007
20 October 2006
Resigned Smith, Matthew James as Director
7 August 2006
17 December 2004
Resigned Sadler, Marie Antoinette as Secretary
1 June 2004
Appointed Smith, Matthew James as Director
4 June 2001
Appointed Broookshaw, Linda as Secretary
21 January 1999
24 July 1998
2 July 1997
Resigned Sadler, Frank as Director
2 July 1997
Resigned Sadler, Marie Antoinette as Director
2 July 1997
2 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05509548
Holdings 1
Companies where Air Resources Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Resolutions | 1 | ||
| 1 April 2026 | Statement of capital following an allotment of shares | 3 | ||
| 14 November 2025 | Confirmation statement with no updates | 1 November 2025 | 3 | |
| 2 October 2025 | Full accounts | 31 December 2024 | 37 | |
| 11 June 2025 | Registration of a charge | 39 |
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