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Air Resources Limited

01427732

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Delphian House 4th Floor, Riverside New Bailey Street, Manchester, M3 5FS
Incorporated 11/06/1979

Previously known as

Marchfield Engineering (Resources) Limited · until 20/07/2001
Marchfield Engineering Limited · until 19/02/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Imad Barake

director · Since 17/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 24 other boards

Mr Peter Douglas Denham

director · Since 06/12/2024

PRESIDENT

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Imad Barake

director · Since 17/10/2022

American · United States · Age 54

Peter Douglas Denham

director · Since 06/12/2024

British · England · Age 46

Former

Marie Antoinette Sadler

director · Resigned 02/07/1997

Frank Sadler

director · Resigned 02/07/1997

Robert Mottram

director · Resigned 21/01/1999

Marie Antoinette Sadler

secretary · Resigned 17/12/2004

Matthew James Smith

director · Resigned 20/10/2006

Linda Broookshaw

secretary · Resigned 26/03/2007

Linda Maguire Brookshaw

director · Resigned 31/12/2009

Ian Michael Langley

director · Resigned 01/04/2016

Gary Thomas Taylor

director · Resigned 01/04/2016

Duncan Alasdair Gregson

director · Resigned 01/04/2016

Duncan Alasdair Gregson

secretary · Resigned 01/04/2016

Kenneth Mcpherson

director · Resigned 08/08/2016

Graeme Lewis

director · Resigned 01/10/2016

James Graham Dymott

director · Resigned 18/01/2018

Timothy Briant

director · Resigned 22/08/2019

Peter William Courtis Searle

director · Resigned 04/05/2020

Kyle Francis Mcclure

director · Resigned 31/12/2021

AsbjøRn LøNning

director · Resigned 17/10/2022

Gary Thomas Taylor

director · Resigned 09/10/2024

James Roland Thomas Allen

director · Resigned 06/12/2024

Janette Bates Marx

director · Resigned 21/03/2025

Persons with Significant Control

Air Energi Group Ltd

75–100% shares
75–100% votes

Delphian House, New Bailey Street, Salford, M3 5FS

Reg: 05509548 · Companies House Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/06/2025Registered 11/06/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/06/2025Registered 11/06/2025
Charge
outstanding

JPMORGAN CHASE BANK N.A.

Created 08/12/2023Registered 12/12/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/09/2023Registered 08/09/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/09/2023Registered 08/09/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/09/2023Registered 08/09/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/09/2023Registered 08/09/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/09/2021Registered 01/10/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/09/2021Registered 01/10/2021
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 20/01/2016Registered 01/02/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021

Change History

officer appointedBARAKE, Imad
2026-08-06
officer appointedDENHAM, Peter Douglas
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Delphian House 4th Floor
2026-08-06

DELPHIAN HOUSE 4TH FLOOR

post townManchester
2026-08-06

MANCHESTER