AERIAL SWIFT LIMITED

Overview

Company Name	AERIAL SWIFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05705643
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AERIAL SWIFT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AERIAL SWIFT LIMITED located?

Registered Office Address	Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of AERIAL SWIFT LIMITED?

Previous Company Names
Company Name	From	Until
WINDFALL (HOLDINGS) LIMITED	Feb 10, 2006	Feb 10, 2006

What are the latest accounts for AERIAL SWIFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AERIAL SWIFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for AERIAL SWIFT LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Confirmation statement made on Feb 10, 2025 with updates	4 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 10, 2024 with updates	4 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 10, 2023 with updates	4 pages	CS01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 10, 2022 with updates	4 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 12, 2021	Confirmation statement made on Feb 10, 2021 with updates	4 pages	CS01

Mar 12, 2021	Cessation of James Christopher St Etienne Burstall as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 12, 2021	Cessation of Joseph Jonathon Attawia as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 13, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 19, 2020	Change of details for Green Shoots Real Estate Ltd as a person with significant control on Mar 01, 2020	2 pages	PSC05

Mar 19, 2020	Change of details for Mr James Christopher St Etienne Burstall as a person with significant control on Mar 01, 2020	2 pages	PSC04

Mar 19, 2020	Change of details for Mr Joseph Jonathon Attawia as a person with significant control on Mar 01, 2020	2 pages	PSC04

Mar 19, 2020	Director's details changed for Mr Joseph Jonathon Attawia on Mar 01, 2020	2 pages	CH01

Mar 19, 2020	Director's details changed for Mr James Christopher St Etienne Burstall on Mar 01, 2020	2 pages	CH01

Mar 19, 2020	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Mar 19, 2020	1 pages	AD01

Feb 10, 2020	Confirmation statement made on Feb 10, 2020 with updates	4 pages	CS01

Jun 12, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 12, 2019	Change of details for Green Shoots Real Estate Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Feb 12, 2019	Confirmation statement made on Feb 10, 2019 with updates	4 pages	CS01

Feb 11, 2019	Previous accounting period extended from Aug 28, 2018 to Dec 31, 2018	1 pages	AA01

Mar 08, 2018	Total exemption full accounts made up to Aug 28, 2017	9 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 10, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of AERIAL SWIFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTAWIA, Joseph Jonathon High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Feb 28, 2014		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	England	British	1961-7	None	178345490002
BURSTALL, James Christopher St Etienne High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Feb 28, 2014		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	United Kingdom	British	1965-5	None	155394880002
DUGAN, David Patrick Charles The Woodman Brightwell Street OX10 0RX Walling Ford	Feb 10, 2006	Mar 05, 2014	Secretary	The Woodman Brightwell Street OX10 0RX Walling Ford		British		Director	263170150001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 10, 2006	Feb 10, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
DUGAN, David Patrick Charles The Woodman Brightwell Street OX10 0RX Walling Ford	Feb 10, 2006	Mar 05, 2014	Director	The Woodman Brightwell Street OX10 0RX Walling Ford	England	British	1953-3	Director	263170150001
DUNCAN, Ian John James 160 Dukes Avenue N10 2QB London	Feb 10, 2006	Mar 05, 2014	Director	160 Dukes Avenue N10 2QB London	United Kingdom	British	1958-2	Director	46415020002
MORSE, Oliver James 111 Camberwell Grove SE5 8JH London	Feb 10, 2006	Jan 10, 2014	Director	111 Camberwell Grove SE5 8JH London	United Kingdom	British	1949-3	Director	32411480001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 10, 2006	Feb 10, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AERIAL SWIFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Joseph Jonathon Attawia

Apr 06, 2016

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Christopher St Etienne Burstall

Apr 06, 2016

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Green Shoots Real Estate Ltd

Apr 06, 2016

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04981800

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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