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AIRSWIFT HOLDINGS LIMITED - Delphian House, New Bailey Street, Salford, M3 5FS, United Kingdom
Company Information
- Company registration number
- 09913704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Delphian House
- New Bailey Street
- Salford
- M3 5FS
- England Delphian House, New Bailey Street, Salford, M3 5FS, England UK
Management
- Managing Directors
- CARLES, Alexander
- DOWD, Ryan
- HARRISON, Matthew
- LANGLEY, Ian Michael
- MARX, Janette Bates
- MCCLURE, Kyle Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-11
- Age Of Company 2015-12-11 8 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Air Energi Newco Limited
- Swift Worldwide Resources Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIR ENERGI NEWCO II LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
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AIRSWIFT HOLDINGS LIMITED Company Description
- AIRSWIFT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09913704. Its current trading status is "live". It was registered 2015-12-11. It was previously called AIR ENERGI NEWCO II LIMITED. It has declared SIC or NACE codes as "78109". It has 6 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Delphian House .
Get AIRSWIFT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airswift Holdings Limited - Delphian House, New Bailey Street, Salford, M3 5FS, United Kingdom
- 2015-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09913704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09913704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09913704#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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confirmation-statement-with-updates (2021-06-02) - CS01
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capital-allotment-shares (2021-07-09) - SH01
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capital-alter-shares-subdivision (2021-07-09) - SH02
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resolution (2021-07-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-07-10) - SH08
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memorandum-articles (2021-07-10) - MA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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accounts-with-accounts-type-group (2020-12-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-01) - CH01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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memorandum-articles (2018-01-25) - MA
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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resolution (2018-01-25) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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accounts-with-accounts-type-group (2017-09-15) - AA
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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keyboard_arrow_right 2016
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change-of-name-notice (2016-01-19) - CONNOT
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confirmation-statement-with-updates (2016-12-22) - CS01
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certificate-change-of-name-company (2016-01-19) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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resolution (2016-02-04) - RESOLUTIONS
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capital-allotment-shares (2016-02-04) - SH01
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capital-alter-shares-subdivision (2016-02-04) - SH02
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capital-name-of-class-of-shares (2016-02-04) - SH08
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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resolution (2016-08-04) - RESOLUTIONS
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memorandum-articles (2016-08-04) - MA
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capital-allotment-shares (2016-08-17) - SH01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-11) - NEWINC
