AIRSWIFT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AIRSWIFT HOLDINGS LIMITED
COMPANY NUMBER
09913704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
11/12/2015
(9years old)
WEBSITE
http://airenergi.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2015
19/01/2016
AIR ENERGI NEWCO II LIMITED
SALFORD
M3 5FS
Telephone: 01612144950
TPS: No
Delphian House
New Bailey Street
Salford
M3 5FS
M3 5FS
Telephone: 2144950
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | Ian Michael Langley (901796681) has left the board |
Credit Risk Overview
Want to learn more about AIRSWIFT 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 AIRSWIFT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRSWIFT 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 |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 10 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
01/08/2024 - Present (4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
11/12/2015 - Present (9years) Born in May 1964 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | Ian Michael Langley (901796681) has left the board |
| 06/08/2024 | Matthew Harrison (924244313) has left the board |
| 06/08/2024 | Alexander Carles (924244292) has left the board |
| 06/08/2024 | Ryan Dowd (925469982) has left the board |
| 06/08/2024 | New Board Member James Roland Thomas Allen (927348972) Appointed |
| 18/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Imad Barake (930127721) Appointed |
| 20/10/2022 | Asbjorn Lonning (929327968) has left the board |
| 12/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Asbjorn Lonning (929327968) Appointed |
| 09/03/2022 | New Board Member Asbjorn Lonning (929328052) Appointed |
| 12/01/2022 | Kyle Francis McClure (924478649) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 19/08/2020 | Kyle McClure (927294535) has left the board |
| 19/08/2020 | New Board Member Kyle Francis McClure (924478649) Appointed |
| 12/08/2020 | New Board Member Kyle McClure (927294535) Appointed |
| 12/08/2020 | Joshua Charles Cascade (918245702) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/01/2019 | William Francis Dawson Jr. (922558101) has left the board |
| 30/01/2019 | New Board Member Janette Bates Marx (925470059) Appointed |
| 30/01/2019 | New Board Member Ryan Dowd (925469982) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/09/2018 | Millet Bartoul (924244273) has left the board |
| 05/09/2018 | Rodney Nelson (919217818) has left the board |
| 05/09/2018 | Neil Alexander Bruce (920485020) has left the board |
| 05/02/2018 | Change in Reg. Office |
| 29/01/2018 | Michael Mowlem (907629818) has left the board |
| 29/01/2018 | New Board Member Matthew Harrison (924244313) Appointed |
| 29/01/2018 | New Board Member Alexander Carles (924244292) Appointed |
| 29/01/2018 | New Board Member Millet Bartoul (924244273) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 01/03/2017 | Jonathan Hugh Tobias Read (915463291) has left the board |
| 01/03/2017 | New Board Member William Francis Dawson Jr. (922558101) Appointed |
| 30/12/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Rodney Nelson (919217818) Appointed |
| 05/05/2016 | Rodney Nelson (920484832) has left the board |
| 15/02/2016 | Joshua Charles Cascade (920484885) has left the board |
| 15/02/2016 | New Board Member Joshua Charles Cascade (918245702) Appointed |
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