Founded in 2015, Air Resource Management Ltd has its registered office in Weybridge in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Air Resource Management Ltd. There are 2 directors listed for this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONSTABLE, Susanna Kim | 10 January 2019 | - | 1 |
CURTIS, Stephen | 04 April 2017 | - | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 02 April 2020 | |
CH01 - Change of particulars for director | 02 April 2020 | |
CS01 - N/A | 01 April 2020 | |
CH03 - Change of particulars for secretary | 30 September 2019 | |
CH01 - Change of particulars for director | 19 September 2019 | |
CH01 - Change of particulars for director | 18 September 2019 | |
AD01 - Change of registered office address | 12 August 2019 | |
CH04 - Change of particulars for corporate secretary | 12 August 2019 | |
CH01 - Change of particulars for director | 27 March 2019 | |
CS01 - N/A | 07 March 2019 | |
AP03 - Appointment of secretary | 28 February 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CH01 - Change of particulars for director | 15 October 2018 | |
RESOLUTIONS - N/A | 28 August 2018 | |
CS01 - N/A | 09 March 2018 | |
PSC04 - N/A | 09 March 2018 | |
PSC01 - N/A | 01 March 2018 | |
RESOLUTIONS - N/A | 21 February 2018 | |
SH01 - Return of Allotment of shares | 19 February 2018 | |
AA - Annual Accounts | 08 February 2018 | |
MR04 - N/A | 28 September 2017 | |
AP03 - Appointment of secretary | 25 August 2017 | |
AP01 - Appointment of director | 24 August 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 August 2017 | |
RESOLUTIONS - N/A | 24 July 2017 | |
SH08 - Notice of name or other designation of class of shares | 24 July 2017 | |
PSC07 - N/A | 19 July 2017 | |
PSC01 - N/A | 19 July 2017 | |
MR01 - N/A | 29 April 2017 | |
CS01 - N/A | 09 March 2017 | |
MR01 - N/A | 02 March 2017 | |
MR04 - N/A | 10 February 2017 | |
AP01 - Appointment of director | 30 November 2016 | |
AA - Annual Accounts | 23 November 2016 | |
AA01 - Change of accounting reference date | 11 October 2016 | |
MR04 - N/A | 11 August 2016 | |
AP01 - Appointment of director | 05 July 2016 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
MR01 - N/A | 20 May 2016 | |
AR01 - Annual Return | 23 March 2016 | |
RESOLUTIONS - N/A | 02 March 2016 | |
AP04 - Appointment of corporate secretary | 19 February 2016 | |
TM01 - Termination of appointment of director | 19 February 2016 | |
TM01 - Termination of appointment of director | 19 February 2016 | |
AP02 - Appointment of corporate director | 19 February 2016 | |
AD01 - Change of registered office address | 19 February 2016 | |
MR01 - N/A | 17 February 2016 | |
MR01 - N/A | 17 February 2016 | |
CERTNM - Change of name certificate | 12 November 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
CH01 - Change of particulars for director | 11 November 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
AD01 - Change of registered office address | 11 November 2015 | |
NEWINC - New incorporation documents | 23 February 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 April 2017 | Outstanding |
N/A |
A registered charge | 17 February 2017 | Outstanding |
N/A |
A registered charge | 09 May 2016 | Fully Satisfied |
N/A |
A registered charge | 10 February 2016 | Fully Satisfied |
N/A |
A registered charge | 10 February 2016 | Fully Satisfied |
N/A |