Airswift Global Limited is a private limited company registered at Delphian House, 4Th Floor, Riverside, New Bailey Street, Salford M3 5FS. Incorporated on 2021-04-26, this 3-year-old company is run by 7 directors.
Director Bard B., appointed on 17 June 2021. Director Odd-Arne K., appointed on 17 June 2021. Director Janette M., appointed on 16 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-04-25 and the deadline for the next filing is 2024-05-09. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Delphian House, 4th Floor, Riverside |
| Office Address2 | New Bailey Street |
| Town | Salford |
| Post code | M3 5FS |
| Country of origin | United Kingdom |
| Registration Number | 13357471 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 17 May 2021
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Swift Worldwide Resources Holdco Limited from Salford. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Air Energi Newco Limited that put Manchester as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Bibi A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Swift Worldwide Resources Holdco Limited
Delphian House, 4th Floor Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 08721960 |
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Air Energi Newco Limited
Delphian House, 4th Floor Riverside, New Bailey Street, Manchester, Greater Manchester, M3 5FS
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 09890678 |
| Notified on | 17 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bibi A.
| Notified on | 26 April 2021 |
| Ceased on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 9th, June 2023 |
accounts | Free Download (78 pages) |
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