AIR RESOURCES LIMITED
Company Number 01427732
Status
Active
Incorporated
June 11, 1979
Entity Type
Ltd
Registered Office
Delphian House 4th Floor
Manchester
M3 5FS
78109
Previous Names
MARCHFIELD ENGINEERING (RESOURCES) LIMITED
Ceased on Jul 20, 2001
MARCHFIELD ENGINEERING LIMITED
Ceased on Feb 19, 1992
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AIR RESOURCES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01427732, this organization has been active since June 1979. Primarily in the 78109 sector, the business maintains its official headquarters at Delphian House 4th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 12, 2026
Officers
Oct 6, 2026
Accounts
Oct 4, 2026
Accounts
Sep 21, 2026
Other
Sep 21, 2026
Other
Sep 21, 2026
Resolution
Apr 18, 2026
Capital
Apr 1, 2026
Confirmation Statement
Nov 14, 2025
Accounts
Oct 2, 2025
Mortgage
Jun 11, 2025
Mortgage
Jun 11, 2025
Officers
Mar 21, 2025
Officers
Dec 10, 2024
Officers
Dec 10, 2024
Confirmation Statement
Nov 13, 2024
Officers
Oct 16, 2024
Accounts
Oct 13, 2024
Accounts
Jan 8, 2024
Mortgage
Dec 12, 2023
Confirmation Statement
Nov 13, 2023
Mortgage
Sep 8, 2023
Mortgage
Sep 8, 2023
Mortgage
Sep 8, 2023
Mortgage
Sep 8, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Air Energi Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
9%
over 47 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
Resigned
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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