Air Resource Management Limited
Company Profile
dissolved
UnknownAir Resource Management Limited
09453035•Private Limited With Share Capital
Office D Beresford House, Town Quay, Southampton, SO142AQ
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Incorporated
23/02/2015
Company Age
11 years
Directors
7
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Air Resource Management Limited (09453035) is a private limited with share capital incorporated on 23/02/2015 (11 years old) and registered in southampton, SO142AQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/02/2015
SO142AQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-03-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change Person Secretary Company
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Resolution
Category:Resolution
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Resolution
Category:Resolution
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2017
Resolution
Category:Resolution
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Incorporation Company
Category:Incorporation
Date:23-02-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2020
Filing Date23/01/2019
Latest Accounts30/04/2018
Trading Addresses
Office D Beresford House, Town Quay, Southampton, So14 2Aq, SO142AQRegistered
Related Companies
10
Contact
Office D Beresford House, Town Quay, Southampton, SO142AQ