Founded in 2016, Swiss Air, classified under reg no. 10015648 is an active company. Currently registered at 8 Rodborough Road NW11 8RY, London the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2023-02-28.
The company has one director. Yosef G., appointed on 7 September 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Janet G., Pinchos G. and others listed below. There were no ex secretaries.
| Office Address | 8 Rodborough Road |
| Town | London |
| Post code | NW11 8RY |
| Country of origin | United Kingdom |
| Registration Number | 10015648 |
| Date of Incorporation | Fri, 19th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 07 September 2020
The register of PSCs that own or control the company consists of 3 names. As we found, there is Yosef G. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Janet G. This PSC owns 75,01-100% shares. The third one is Pinchos G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Yosef G.
| Notified on | 3 September 2021 |
| Nature of control: |
75,01-100% shares |
Janet G.
| Notified on | 6 November 2019 |
| Ceased on | 7 September 2020 |
| Nature of control: |
75,01-100% shares |
Pinchos G.
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Cash On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Value Shares Allotted | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 3rd, October 2023 |
accounts | Free Download (5 pages) |
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