SWAP (ONE) LIMITED
Non-Trading
General Information
NAME
SWAP (ONE) LIMITED
COMPANY NUMBER
05602971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/10/2005
(19 years and 2 months old)
WEBSITE
http://waspswitches.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2005
05/12/2005
NIMBUS LAW LIMITED
BERKSHIRE
RG41 5TP
c/o Rockwell Collins
730 Wharfedale Road
Wokingham
Berkshire RG41 5TP
RG41 5TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESSEX ADVANCED SWITCHING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SWAP (ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Andrew Davis Moore (925458246) has left the board |
| 02/10/2024 | New Board Member Kyle Locke Strong (932769248) Appointed |
Credit Risk Overview
Want to learn more about SWAP (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAP (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAP (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2017 - Present (7 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2024 - Present (6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWELL COLLINS INC | N/A | N/A |
| BE AEROSPACE INC | N/A | N/A |
| BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BEA (BARBADOS) INTERNATIONAL HOLDINGS | N/A | N/A |
| BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE AEROSPACE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| B/E AEROSPACE (UK) LIMITED | Active - Accounts Filed | View Report |
| WESSEX ADVANCED SWITCHING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SWAP | Non-Trading | View Report |
| WASP MEMBRANES LIMITED | Non-Trading | View Report |
| SWAP (ONE) LIMITED | Non-Trading | View Report |
| BE AEROSPACE INVESTMENTS HOLDINGS II SAR | N/A | N/A |
| PULSE.AERO LIMITED | Active - Accounts Filed | View Report |
| SONIC.AERO LIMITED | Non-Trading | View Report |
| ROCKWELL COLLINS DEUTSCHLAND HOLDINGS GM | N/A | N/A |
| AIR ROUTING INTERNATIONAL LP | N/A | N/A |
| ROCKWELL COLLINS UK LIMITED | Active - Accounts Filed | View Report |
| QUEST FLIGHT TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Andrew Davis Moore (925458246) has left the board |
| 02/10/2024 | New Board Member Kyle Locke Strong (932769248) Appointed |
| 29/09/2024 | New Accounts filed |
| 12/06/2024 | Nathan Perry Ware (929896798) has left the board |
| 12/06/2024 | New Board Member Deke Mortimer Reilly (932390269) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Nathan Perry Ware (929896798) Appointed |
| 15/08/2022 | New Board Member Nathan Perry Ware (929896818) Appointed |
| 15/08/2022 | Christopher Michael Peet (927618390) has left the board |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Christopher Michael Peet (927618390) Appointed |
| 06/11/2020 | Steven Jon Buesing (925417758) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 15/03/2019 | Vaughn Michael Klopfenstein (923417522) has left the board |
| 15/03/2019 | Vaughn Michael Klopfenstein (917694869) has left the board |
| 15/03/2019 | New Board Member Andrew Davis Moore (925458246) Appointed |
| 15/03/2019 | New Board Member Steven Jon Buesing (925417758) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member Vaughn Michael Klopfenstein (917694869) Appointed |
| 24/08/2018 | Vaughn Michael Klopfenstein (924946041) has left the board |
| 17/08/2018 | New Board Member Vaughn Michael Klopfenstein (924946041) Appointed |
| 09/08/2018 | New Accounts filed |
| 06/08/2018 | Change in Reg. Office |
| 31/07/2018 | Tommy George Plant (920028568) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Simon Robert Lee (923388874) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 26/06/2017 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 26/06/2017 | New Company Secretary Vaughn Michael Klopfenstein (923417522) Appointed |
| 22/05/2017 | Roy Douglas Middleton (905182880) has left the board |
| 30/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 20/08/2015 | New Board Member Tommy George Plant (920028568) Appointed |
| 19/08/2015 | Wayne Robert Exton (911991274) has left the board |
| 29/06/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 29/06/2015 | HACKWOOD SECRETARIES LIMITED (918718453) has left the board |
| 29/10/2014 | New Annual Return filed |
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