AIR RESOURCE MANAGEMENT LIMITED

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

This company is commonly known as Air Resource Management Limited. The company was founded 10 years ago and was given the registration number 09453035. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name	:	AIR RESOURCE MANAGEMENT LIMITED
Company Number	:	09453035
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	23 February 2015
End of financial year	:	30 April 2018
Jurisdiction	:	England - Wales
Industry Codes	:	78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address	:	Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ	Secretary	04 April 2017	Active
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ	Secretary	10 January 2019	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Corporate Secretary	10 February 2016	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	25 April 2017	Active
Unit 6, Liverpool International Business Park, De Havilland Drive, Liverpool, United Kingdom, L24 8RN	Director	30 November 2016	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	15 April 2016	Active
5th Floor, 24, Old Bond Street, London, England, W1S 4AW	Corporate Director	10 February 2016	Active
14, Grosvenor Road, Liverpool, England, L31 5NN	Director	23 February 2015	Active
Elevator Studios, Studio 2.2, Parliament Street, Liverpool, England, L8 5RN	Director	23 February 2015	Active
42, Granville Park, Aughton, United Kingdom, L39 5DU	Director	23 February 2015	Active

People with Significant Control

Mr David Kenneth Dargan
Notified on	:	15 November 2017
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 6, Liverpool International Business Park, Liverpool, United Kingdom, L24 8RN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Susanna Kim Constable
Notified on	:	26 April 2017
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Address	:	Office D, Beresford House, Southampton, SO14 2AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

System Training Group Holdings Limited
Notified on	:	23 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bridgewater Human Capital Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gold Round Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

AIR RESOURCE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement