Air Resources Limited

01427732

active

Private Limited Company

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, MANCHESTER, M3 5FS

Incorporated 11/06/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/01/2014Registered 16/01/2014Satisfied 29/01/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS THE SECURITY AGENT

Created 05/10/2012Registered 22/10/2012Satisfied 29/01/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 05/10/2012Registered 12/10/2012Satisfied 29/01/2016

charge

satisfied

IAN MICHAEL LANGLEY (THE SECURITY TRUSTEE)

Created 13/08/2012Registered 23/08/2012Satisfied 25/10/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 29/10/2010Registered 02/11/2010Satisfied 29/01/2016

charge

satisfied

HSBC BANK PLC

Created 14/10/2010Registered 28/10/2010Satisfied 14/01/2016

charge

satisfied

HSBC BANK PLC

Created 14/10/2010Registered 28/10/2010Satisfied 14/01/2016

charge

satisfied

IAN MICHAEL LANGLEY

Created 10/08/2009Registered 21/08/2009Satisfied 25/10/2012

charge

satisfied

IAN MICHAEL LANGLEY

Created 10/08/2009Registered 21/08/2009Satisfied 25/10/2012

charge

satisfied

ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)

Created 10/08/2009Registered 15/08/2009Satisfied 25/10/2012

charge

satisfied

ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)

Created 10/08/2009Registered 15/08/2009Satisfied 25/10/2012

charge

satisfied

BARCLAYS BANK PLC

Created 22/02/2007Registered 06/03/2007Satisfied 19/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2006Registered 18/03/2006Satisfied 19/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/2005Registered 22/11/2005Satisfied 19/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/2005Registered 28/05/2005Satisfied 18/11/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2004Registered 01/07/2004Satisfied 29/03/2006

charge

satisfied

ENTERPRISE FINANCE EUROPE (UK) LTD

Created 02/09/2003Registered 10/09/2003Satisfied 29/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2003Registered 05/09/2003Satisfied 29/03/2006

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 08/12/1998Registered 12/12/1998Satisfied 23/06/2004

charge

satisfied

LLOYDS BANK PLC

Created 02/07/1997Registered 09/07/1997Satisfied 23/06/2004

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/11/1994Registered 18/11/1994Satisfied 23/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1991Registered 20/11/1991Satisfied 23/06/2004