SWIFT ACI LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT ACI LIMITED
COMPANY NUMBER
07903323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
10/01/2012
(12 years and 10 months old)
WEBSITE
www.swiftaci.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
15/10/2020
29/03/2022
LEAPING MAN LEARNING LIMITED
View all previous names
WEST MIDLANDS
B3 1UF
Telephone: 01215940459
TPS: No
1st Floor
York House
38 Great Charles Street Queensway
Birmingham, West Midlands
B3 3JY
Telephone: 5940459
Unit 8
Caroline Point
62 Caroline Street
BIRMINGHAM
B3 1UF
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 |
|---|---|---|
| LEAPING MAN GROUP LIMITED | Active - Accounts Filed | View Report |
| LEAPING MAN LEARNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Board Member Mark Darby (931895627) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFT ACI 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 ACI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT ACI 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 |
|---|---|---|---|---|
|
10/01/2012 - Present (12 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 8 Past: 33 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2012 - Present (12 years and 10 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAPING MAN GROUP LIMITED | Active - Accounts Filed | View Report |
| LEAPING MAN LEARNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Board Member Mark Darby (931895627) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 28/04/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Jack Edwards (930176068) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Sally Christina Joy Morrall (928820171) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 02/03/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 07/11/2018 | Denise New (919107671) has left the board |
| 07/11/2018 | David New (919107251) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Denise New (919107671) Appointed |
| 24/06/2016 | New Board Member David New (919107251) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 24/12/2015 | Change in Reg. Office |
| 05/06/2015 | Veronica Anne Smith (916921564) has left the board |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 22/09/2014 | New Board Member Veronica Anne Smith (916921564) Appointed |
| 24/02/2014 | New Annual Return filed |
| 10/02/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 03/10/2013 | Andrew John Winning (913066941) has left the board |
| 07/06/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 30/11/2012 | Philip John Walters (914817313) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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