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AIR RESOLVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:82 Royal Hill Road, Spondon, Derby, Derbyshire, DE21 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakhurst House, 57 Ashbourne Road, Derby, United Kingdom, DE22 3FS

Director07 April 2022Active
82, Royal Hill Road, Spondon, Derby, DE21 7AG

Secretary16 April 2015Active
82 Royal Hill Road, Spondon, Derby, DE21 7AG

Secretary23 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 December 2005Active
82 Royal Hill Road, Spondon, Derby, DE21 7AG

Director23 December 2005Active
16 Bicester Avenue Stenson Fields, Sinfin, Derby, DE24 3AX

Director23 December 2005Active
9, St. Chads Close, Denstone, Uttoxeter, ST14 5HQ

Director28 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 December 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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