Air Resolve Ltd. Head office in Derby. Check Director.

Air Resolve Ltd, Derby

Air Resolve Ltd is a private limited company. Registered at 82 Royal Hill Road, Spondon, Derby DE21 7AG, the aforementioned 15 years old company was incorporated on 2005-12-19 and is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
1 director can be found in the firm: John F. (appointed on 23 December 2005). Moving on to the secretaries (1 in total), we can name: Debra F. (appointed on 16 April 2015).

About
Name: Air Resolve Ltd
Number: 05657880
Incorporation date: 2005-12-19
End of financial year: 31 December


Address:	82 Royal Hill Road Spondon Derby DE21 7AG
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

John F.

6 April 2016

Nature of control:	25-50% shares

Debra F.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	54,908	52,513	78,349	121,208	88,549	62,645	84,456	59,505	80,407
Fixed Assets	-	-	-	-	-	-	-	23,255	17,346
Total Assets Less Current Liabilities	21,566	31,760	65,804	94,456	83,893	50,911	55,688	43,535	58,920
Number Shares Allotted	-	2	2	2	2	-	-	-	-
Tangible Fixed Assets	13,186	17,873	14,311	11,602	19,601	-	-	-	-

The target date for Air Resolve Ltd confirmation statement filing is 2022-01-01. The last confirmation statement was filed on 2020-12-18. The deadline for the next statutory accounts filing is 30 September 2021. Most recent accounts filing was submitted for the time up until 31 December 2019.

2 persons of significant control are indexed in the Companies House, namely: John F. that owns 1/2 or less of shares. Debra F. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 18th Dec 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 18th Dec 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 27th, March 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 18th Dec 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 18th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 19th Dec 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 2.00 GBP capital
TM02	Thu, 16th Apr 2015 - the day secretary's appointment was terminated filed on: 16th, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, April 2015 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on Thu, 16th Apr 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Sat, 19th Dec 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
288b	On Thu, 10th Sep 2009 Appointment terminated director filed on: 10th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
288b	On Mon, 7th Jul 2008 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
288a	On Wed, 14th May 2008 Director appointed filed on: 14th, May 2008 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, April 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 01/04/2008 from 16 bicester avenue stenson fields sinfin derby derbyshire DE24 3AX filed on: 1st, April 2008 \| address	Free Download (1 page)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Sun, 18th Feb 2007 with shareholders record filed on: 18th, February 2007 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 13th, January 2006 \| resolution
287	Registered office changed on 13/01/06 from: 16 bicester avenue stenson fields sinfin derby DE24 3AX filed on: 13th, January 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 23rd Dec 2005. Value of each share 1 £, total number of shares: 2. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 13th, January 2006 \| resolution	Free Download (1 page)
288a	On Mon, 9th Jan 2006 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
288a	On Mon, 9th Jan 2006 New secretary appointed;new director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
288b	On Tue, 20th Dec 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288b	On Tue, 20th Dec 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (9 pages)

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