AIRSWIFT HOLDINGS LIMITED
Overview
| Company Name | AIRSWIFT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09913704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRSWIFT HOLDINGS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is AIRSWIFT HOLDINGS LIMITED located?
| Registered Office Address | Delphian House New Bailey Street M3 5FS Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRSWIFT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR ENERGI NEWCO II LIMITED | Dec 11, 2015 | Dec 11, 2015 |
What are the latest accounts for AIRSWIFT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIRSWIFT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for AIRSWIFT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Janette Bates Marx as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Registration of charge 099137040008, created on Jun 06, 2025 | 39 pages | MR01 | ||
Registration of charge 099137040009, created on Jun 06, 2025 | 23 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr James Roland Thomas Allen as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Harrison as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ryan Dowd as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Carles as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 099137040007, created on Sep 01, 2023 | 40 pages | MR01 | ||
Appointment of Imad Barake as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Asbjørn Lønning as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Notification of Airswift Global Limited as a person with significant control on Jun 17, 2021 | 2 pages | PSC02 | ||
Cessation of Airswift Global Limited as a person with significant control on Jun 17, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 19, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 17, 2021
| 3 pages | SH01 | ||
Appointment of Asbjørn Lønning as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kyle Francis Mcclure as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of AIRSWIFT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, James Roland Thomas | Director | Bluebell Drive Cheshunt EN7 6SA Waltham Cross 20 England | England | British | 273489720002 | |||||
| BARAKE, Imad | Director | Suite 1450 77056 Houston, Tx 3050 Post Oak Blvd. United States | United States | American | 301277210001 | |||||
| BARTOUL, Millet | Director | New Bailey Street M3 5FS Salford Delphian House England | United States | American | 242442730001 | |||||
| BRUCE, Neil Alexander | Director | New Bailey Street M3 5FS Salford Riverside Building Lancashire | Canada | British | 204850200001 | |||||
| CARLES, Alexander | Director | New Bailey Street M3 5FS Salford Delphian House England | United States | American | 242442920001 | |||||
| CASCADE, Joshua Charles | Director | Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex United Kingdom | United States | American | 182457020001 | |||||
| DAWSON JR., William Francis | Director | New Bailey Street M3 5FS Salford Delphian House England | United States | American | 225581010001 | |||||
| DOWD, Ryan | Director | Park Avenue 5th Floor 10022 New York 390 United States | United States | American | 254699820001 | |||||
| GREGSON, Duncan Alasdair | Director | 4th Floor Riverside New Bailey Street M3 5FS Mancherster Delphian House Greater Manchester United Kingdom | England | British | 120589280001 | |||||
| HARRISON, Matthew | Director | New Bailey Street M3 5FS Salford Delphian House England | United States | Canadian | 242443130001 | |||||
| LANGLEY, Ian Michael | Director | New Bailey Street M3 5FS Manchester 4th Floor Riverside Greater Manchester United Kingdom | England | British | 17966810014 | |||||
| LØNNING, Asbjørn | Director | Forusparken 4033 Stavanger 2 Norway | Norway | Norwegian | 293279680001 | |||||
| MARX, Janette Bates | Director | New Bailey Street M3 5FS Salford Delphian House England | United States | American | 254700590001 | |||||
| MCCLURE, Kyle Francis | Director | New Bailey Street M3 5FS Salford Delphian House England | United States | American | 244786490001 | |||||
| MOWLEM, Michael | Director | Coleman Street EC2R 5AA London 1 Uk | England | British | 76298180003 | |||||
| NELSON, Rodney | Director | Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex United Kingdom | United States | American | 192178180001 | |||||
| READ, Jonathan Hugh Tobias | Director | Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex Uk | United States | British | 154632910003 | |||||
| SEARLE, Peter William Courtis | Director | New Bailey Street M3 5FS Manchester 4th Floor Riverside Greater Manchester | England | British | 116102520002 |
Who are the persons with significant control of AIRSWIFT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airswift Global Limited | Jun 17, 2021 | New Bailey Street M3 5FS Salford Delphian House England | Yes | ||||||||||
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Natures of Control
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| Airswift Global Limited | Jun 17, 2021 | New Bailey Street M3 5FS Salford Delphian House England | No | ||||||||||
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Natures of Control
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| Air Energi Newco Limited | Apr 06, 2016 | New Bailey Street M3 5FS Salford Delphian House England | Yes | ||||||||||
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Natures of Control
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| Swift Worldwide Resources Holdco Limited | Apr 06, 2016 | Kinetic Crescent EN3 7XH Enfield Innova House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0