SWIFT TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT TRUSTEES LIMITED
COMPANY NUMBER
06195312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/03/2007
(17 years and 7 months old)
WEBSITE
www.airswift.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M3 5FS
Telephone: 01612144950
TPS: No
Delphian House, 4th Floor, River
New Bailey Street
Salford
M3 5FS
M3 5FS
Credit Risk Overview
Want to learn more about SWIFT TRUSTEES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SWIFT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SWIFT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | Asbjorn Lonning (929327968) has left the board |
Credit Risk Overview
Want to learn more about SWIFT TRUSTEES 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 SWIFT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT TRUSTEES 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 |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
04/05/2020 - Present (4 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
30/03/2007 - 06/01/2014 (6 years and 9 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WCP SWIFT (CAYMAN) LTD | N/A | N/A |
| SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SWIFT TECHNICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWIFT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SWIFT TECHNICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWIFT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | Asbjorn Lonning (929327968) has left the board |
| 21/10/2022 | New Board Member Imad Barake (930127721) Appointed |
| 12/10/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Asbjorn Lonning (929327968) Appointed |
| 09/03/2022 | New Board Member Asbjorn Lonning (929328274) Appointed |
| 11/01/2022 | Kyle Francis McClure (924478649) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 03/09/2020 | James Roland Thomas Allen (926182433) has left the board |
| 03/09/2020 | New Board Member James Roland Thomas Allen (927348972) Appointed |
| 12/08/2020 | New Board Member Janette Marx (927294179) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 05/09/2019 | James Allen (916883434) has left the board |
| 05/09/2019 | New Board Member James Allen (926182433) Appointed |
| 29/08/2019 | New Board Member Kyle Francis McClure (924478649) Appointed |
| 29/08/2019 | Timothy Briant (913004892) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | James Graham Dymott (920162606) has left the board |
| 07/02/2018 | New Board Member Timothy Briant (913004892) Appointed |
| 22/09/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 12/10/2015 | New Board Member James Graham Dymott (920162606) Appointed |
| 13/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/08/2014 | James Allen (918995975) has left the board |
| 15/08/2014 | New Board Member James Allen (916883434) Appointed |
| 08/08/2014 | Lisa Marie Goddard (912016895) has left the board |
| 08/08/2014 | New Board Member James Allen (918995975) Appointed |
| 30/04/2014 | New Annual Return filed |
| 24/04/2014 | Christopher Lynch (912016896) has left the board |
| 07/10/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
