This company is commonly known as Air Resolve Ltd. The company was founded 18 years ago and was given the registration number 05657880. The firm's registered office is in DERBY. You can find them at 82 Royal Hill Road, Spondon, Derby, Derbyshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | AIR RESOLVE LTD |
|---|---|---|
| Company Number | : | 05657880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 82 Royal Hill Road, Spondon, Derby, Derbyshire, DE21 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakhurst House, 57 Ashbourne Road, Derby, United Kingdom, DE22 3FS | Director | 07 April 2022 | Active |
| 82, Royal Hill Road, Spondon, Derby, DE21 7AG | Secretary | 16 April 2015 | Active |
| 82 Royal Hill Road, Spondon, Derby, DE21 7AG | Secretary | 23 December 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 December 2005 | Active |
| 82 Royal Hill Road, Spondon, Derby, DE21 7AG | Director | 23 December 2005 | Active |
| 16 Bicester Avenue Stenson Fields, Sinfin, Derby, DE24 3AX | Director | 23 December 2005 | Active |
| 9, St. Chads Close, Denstone, Uttoxeter, ST14 5HQ | Director | 28 April 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 December 2005 | Active |
| Mr Christopher Henry Jackson | ||
| Notified on | : | 07 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oakhurst House, 57 Ashbourne Road, Derby, United Kingdom, DE22 3FS |
| Nature of control | : |
|
| Mr John Arthur Felton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Westley Crescent, Derby, England, DE21 5AL |
| Nature of control | : |
|
| Mrs Debra Jane Felton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Westley Crescent, Derby, England, DE21 5AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Change of name | Certificate change of name company. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
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