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Airswift Holdings Limited, M3 5FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIRSWIFT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airswift Holdings Limited. The company was founded 8 years ago and was given the registration number 09913704. The firm's registered office is in SALFORD. You can find them at Delphian House, New Bailey Street, Salford, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:AIRSWIFT HOLDINGS LIMITED
Company Number:09913704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Delphian House, New Bailey Street, Salford, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3050 Post Oak Blvd., Suite 1450, Houston, Tx, United States, 77056

Director17 October 2022Active
Delphian House, New Bailey Street, Salford, England, M3 5FS

Director11 January 2018Active
390, Park Avenue, 5th Floor, New York, United States, 10022

Director20 September 2018Active
Delphian House, New Bailey Street, Salford, England, M3 5FS

Director11 January 2018Active
4th Floor Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS

Director19 January 2016Active
Delphian House, New Bailey Street, Salford, England, M3 5FS

Director20 September 2018Active
Delphian House, New Bailey Street, Salford, England, M3 5FS

Director11 January 2018Active
Riverside Building, New Bailey Street, Salford, M3 5FS

Director19 January 2016Active
Innova House, Innova Business Park, Kinetic Crescent, Enfield, United Kingdom, EN3 7TH

Director19 January 2016Active
Delphian House, New Bailey Street, Salford, England, M3 5FS

Director03 February 2017Active
Delphian House, 4th Floor, Riverside New Bailey Street, Mancherster, United Kingdom, M3 5FS

Director11 December 2015Active
2, Forusparken, 4033, Stavanger, Norway,

Director24 February 2022Active
Delphian House, New Bailey Street, Salford, England, M3 5FS

Director04 May 2020Active
1, Coleman Street, London, Uk, EC2R 5AA

Director19 January 2016Active
Innova House, Innova Business Park, Kinetic Crescent, Enfield, United Kingdom, EN3 7TH

Director19 January 2016Active
Innova House, Innova Business Park, Kinetic Crescent, Enfield, Uk, EN3 7TH

Director19 January 2016Active
4th Floor Riverside, New Bailey Street, Manchester, M3 5FS

Director19 January 2016Active

People with Significant Control

Airswift Global Limited
Notified on:17 June 2021
Status:Active
Country of residence:England
Address:Delphian House, New Bailey Street, Salford, England, M3 5FS
Nature of control:
  • Significant influence or control
Airswift Global Limited
Notified on:17 June 2021
Status:Active
Country of residence:England
Address:Delphian House, New Bailey Street, Salford, England, M3 5FS
Nature of control:
  • Significant influence or control
Air Energi Newco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Delphian House, New Bailey Street, Salford, England, M3 5FS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Swift Worldwide Resources Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Innova House, Kinetic Crescent, Enfield, England, EN3 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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