Airswift Holdings Limited

General information

Name:

Airswift Holdings Ltd

Office Address:

Delphian House New Bailey Street M3 5FS Salford

Number: 09913704

Incorporation date: 2015-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Airswift Holdings was founded on 2015-12-11 as a Private Limited Company. This firm's headquarters may be found at Salford on Delphian House, New Bailey Street. Assuming you want to reach the company by mail, its post code is M3 5FS. The official registration number for Airswift Holdings Limited is 09913704. It has been already eight years from the moment Airswift Holdings Limited is no longer recognized under the business name Air Energi Newco Ii. This firm's declared SIC number is 78109 and has the NACE code: Other activities of employment placement agencies. December 31, 2021 is the last time the company accounts were reported.

The corporation owns two trademarks, all are valid. The first trademark was submitted in 2016. The trademark which will become invalid first, that is in January, 2026 is UK00003146040.

As for this particular firm, a variety of director's obligations have been fulfilled by Imad B., Janette M., Ryan D. and 3 other members of the Management Board who might be found within the Company Staff section of this page. Out of these six managers, Ian L. has managed firm for the longest time, having been a part of company's Management Board for eight years.

  • Previous company's names
  • Airswift Holdings Limited 2016-01-19
  • Air Energi Newco Ii Limited 2015-12-11

Trade marks

Trademark UK00003146040
Trademark image:-
Status:Registered
Filing date:2016-01-25
Date of entry in register:2016-04-22
Renewal date:2026-01-25
Owner name:Airswift Holdings Limited
Owner address:4th Floor Delphian House, Riverside Building, New Bailey Street, MANCHESTER, United Kingdom, M3 5FS
Trademark UK00003146043
Trademark image:-
Trademark name:airswift
Status:Registered
Filing date:2016-01-25
Date of entry in register:2016-04-15
Renewal date:2026-01-25
Owner name:Airswift Holdings Limited
Owner address:4th Floor Delphian House, Riverside Building, New Bailey Street, MANCHESTER, United Kingdom, M3 5FS

Company staff

Imad B.

Role: Director

Appointed: 17 October 2022

Latest update: 13 March 2024

Janette M.

Role: Director

Appointed: 20 September 2018

Latest update: 13 March 2024

Ryan D.

Role: Director

Appointed: 20 September 2018

Latest update: 13 March 2024

Matthew H.

Role: Director

Appointed: 11 January 2018

Latest update: 13 March 2024

Alexander C.

Role: Director

Appointed: 11 January 2018

Latest update: 13 March 2024

Ian L.

Role: Director

Appointed: 19 January 2016

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Airswift Global Limited has substantial control or influence over the company. This business can be reached in Salford at New Bailey Street, M3 5FS and was registered as a PSC under the reg no 13357471.

Airswift Global Limited
Address: Delphian House New Bailey Street, Salford, M3 5FS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13357471
Notified on 17 June 2021
Nature of control:
substantial control or influence
Airswift Global Limited
Address: Delphian House New Bailey Street, Salford, M3 5FS, England
Legal authority Companies House
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13357471
Notified on 17 June 2021
Ceased on 17 June 2021
Nature of control:
substantial control or influence
Air Energi Newco Limited
Address: Delphian House New Bailey Street, Salford, M3 5FS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 09890678
Notified on 6 April 2016
Ceased on 17 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Swift Worldwide Resources Holdco Limited
Address: Innova House Kinetic Crescent, Enfield, EN3 7XH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales Companies House
Registration number 08721960
Notified on 6 April 2016
Ceased on 17 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
8
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