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AIRSWIFT TRUSTEES LIMITED

AIRSWIFT TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIRSWIFT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12449892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRSWIFT TRUSTEES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is AIRSWIFT TRUSTEES LIMITED located?

    Registered Office Address
    Delphian House
    New Bailey Street
    M3 5FS Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRSWIFT TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AIRSWIFT TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for AIRSWIFT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Imad Barake as a director on Oct 28, 2022

    		2 pagesAP01

    Termination of appointment of Asbjorn Lonning as a director on Oct 28, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Appointment of Mr Asbjorn Lonning as a director on Mar 09, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Roland Thomas Allen on Feb 15, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Kyle Francis Mcclure as a director on Nov 29, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		1 pagesAD03

    Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

    		1 pagesAD02

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2020

    Statement of capital on Feb 07, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AIRSWIFT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, James Roland Thomas
    42 New Broad Street
    EC2M 1JD London
    Airswift
    		Director
    42 New Broad Street
    EC2M 1JD London
    Airswift
    		United KingdomBritishOperations Director273489720002
    BARAKE, Imad
    Post Oak Blvd, Suite 1450
    77056 Houston
    3050
    Tx
    United States
    		Director
    Post Oak Blvd, Suite 1450
    77056 Houston
    3050
    Tx
    United States
    		United StatesAmericanCfo301277210001
    LONNING, Asbjorn
    4033 Stavanger
    Forusparken 2
    Norway
    		Director
    4033 Stavanger
    Forusparken 2
    Norway
    		NorwayNorwegianInterim Cfo293401030001
    MCCLURE, Kyle Francis
    Houston
    3050 Post Oak Blvd #1450
    Tx 77056
    United States
    		Director
    Houston
    3050 Post Oak Blvd #1450
    Tx 77056
    United States
    		United StatesAmericanFinance244786490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRSWIFT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bailey Street
    M3 5FS Salford
    Delphian House
    		Feb 07, 2020
    New Bailey Street
    M3 5FS Salford
    Delphian House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09913704
    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.
    • license: CC0