SWIFT ACI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT ACI HOLDINGS LIMITED
COMPANY NUMBER
09678609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/07/2015
(9 years and 4 months old)
WEBSITE
https://www.swiftaci.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
19/12/2020
26/10/2022
LEAPING MAN GROUP 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
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 |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 27/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFT ACI HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT ACI HOLDINGS 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 |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 4 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 |
|
09/07/2015 - Present (9 years and 4 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 |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 27/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 13/10/2021 | New Board Member Sally Christina Joy Morrall (928820171) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 20/07/2015 | New Board Member Gregory Morrall (904543331) Appointed |
| 20/07/2015 | Gregory Morrall (919922983) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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