AIRSWIFT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09913704

Incorporation date

11/12/2015

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2015)

26/01/2026

Termination of appointment of Janette Bates Marx as a director on 2026-01-23

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

11/06/2025

Registration of charge 099137040008, created on 2025-06-06

View PDF (39 pages)

11/06/2025

Registration of charge 099137040009, created on 2025-06-06

View PDF (23 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

26/09/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

02/08/2024

Termination of appointment of Alexander Carles as a director on 2024-07-01

View PDF (1 pages)

02/08/2024

Termination of appointment of Ryan Dowd as a director on 2024-07-01

View PDF (1 pages)

02/08/2024

Termination of appointment of Ian Michael Langley as a director on 2024-07-01

View PDF (1 pages)

02/08/2024

Termination of appointment of Matthew Harrison as a director on 2024-07-01

View PDF (1 pages)

02/08/2024

Appointment of Mr James Roland Thomas Allen as a director on 2024-08-01

View PDF (2 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

21/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

08/09/2023

Registration of charge 099137040007, created on 2023-09-01

View PDF (40 pages)

18/10/2022

Appointment of Imad Barake as a director on 2022-10-17

View PDF (2 pages)

18/10/2022

Termination of appointment of Asbjørn Lønning as a director on 2022-10-17

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

23/08/2022

Notification of Airswift Global Limited as a person with significant control on 2021-06-17

View PDF (2 pages)

19/08/2022

Cessation of Airswift Global Limited as a person with significant control on 2021-06-17

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (5 pages)

13/05/2022

Statement of capital following an allotment of shares on 2021-06-17

View PDF (3 pages)

07/03/2022

Appointment of Asbjørn Lønning as a director on 2022-02-24

View PDF (2 pages)

10/01/2022

Termination of appointment of Kyle Francis Mcclure as a director on 2021-12-31

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (5 pages)

12/10/2021

Satisfaction of charge 099137040003 in full

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12/10/2021

Satisfaction of charge 099137040001 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 099137040002 in full

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12/10/2021

Satisfaction of charge 099137040005 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 099137040004 in full

View PDF (1 pages)

01/10/2021

Registration of charge 099137040006, created on 2021-09-29

View PDF (35 pages)

27/09/2021

Notification of Airswift Global Limited as a person with significant control on 2021-06-17

View PDF (2 pages)

27/09/2021

Cessation of Swift Worldwide Resources Holdco Limited as a person with significant control on 2021-06-17

View PDF (1 pages)

27/09/2021

Cessation of Air Energi Newco Limited as a person with significant control on 2021-06-17

View PDF (1 pages)

18/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

10/07/2021

Memorandum and Articles of Association

View PDF (11 pages)

10/07/2021

Change of share class name or designation

View PDF (2 pages)

10/07/2021

Resolutions

View PDF (1 pages)

09/07/2021

Sub-division of shares on 2021-06-16

View PDF (7 pages)

09/07/2021

Statement of capital following an allotment of shares on 2021-06-16

View PDF (4 pages)

02/06/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

02/03/2021

Termination of appointment of Peter William Courtis Searle as a director on 2020-05-04

View PDF (1 pages)

22/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

10/08/2020

Appointment of Kyle Mcclure as a director on 2020-05-04

View PDF (2 pages)

10/08/2020

Termination of appointment of Joshua Charles Cascade as a director on 2020-04-28

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

30/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

28/01/2019

Appointment of Mrs Janette Bates Marx as a director on 2018-09-20

View PDF (2 pages)

28/01/2019

Termination of appointment of William Francis Dawson Jr. as a director on 2018-09-20

View PDF (1 pages)

28/01/2019

Appointment of Mr Ryan Dowd as a director on 2018-09-20

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

21/09/2018

Termination of appointment of Millet Bartoul as a director on 2018-03-30

View PDF (1 pages)

03/09/2018

Termination of appointment of Neil Alexander Bruce as a director on 2018-07-28

View PDF (1 pages)

03/09/2018

Termination of appointment of Rodney Nelson as a director on 2018-08-16

View PDF (1 pages)

01/02/2018

Director's details changed for Mr Alexander Carles on 2018-02-01

View PDF (2 pages)

01/02/2018

Director's details changed for Mr Matthew Harrison on 2018-02-01

View PDF (2 pages)

01/02/2018

Director's details changed for Millet Bartoul on 2018-02-01

View PDF (2 pages)

01/02/2018

Registered office address changed from Delphian House 4th Floor Riverside New Bailey Street Mancherster Greater Manchester M3 5FS United Kingdom to Delphian House New Bailey Street Salford M3 5FS on 2018-02-01

View PDF (1 pages)

25/01/2018

Appointment of Mr Matthew Harrison as a director on 2018-01-11

View PDF (3 pages)

25/01/2018

Appointment of Mr Alexander Carles as a director on 2018-01-11

View PDF (3 pages)

25/01/2018

Termination of appointment of Michael Mowlem as a director on 2018-01-11

View PDF (2 pages)

25/01/2018

Appointment of Millet Bartoul as a director on 2018-01-11

View PDF (3 pages)

25/01/2018

Memorandum and Articles of Association

View PDF (54 pages)

25/01/2018

Resolutions

View PDF (57 pages)

14/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

15/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

27/02/2017

Appointment of William Francis Dawson Jr. as a director on 2017-02-03

View PDF (2 pages)

24/02/2017

Termination of appointment of Jonathan Hugh Tobias Read as a director on 2017-02-03

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

17/08/2016

Statement of capital following an allotment of shares on 2016-07-08

View PDF (6 pages)

04/08/2016

Memorandum and Articles of Association

View PDF (54 pages)

04/08/2016

Resolutions

View PDF (59 pages)

04/02/2016

Appointment of Mr Peter William Searle as a director on 2016-01-19

View PDF (3 pages)

04/02/2016

Appointment of Mr Michael Mowlem as a director on 2016-01-19

View PDF (3 pages)

04/02/2016

Appointment of Mr Ian Michael Langley as a director on 2016-01-19

View PDF (3 pages)

04/02/2016

Appointment of Neil Alexander Bruce as a director on 2016-01-19

View PDF (3 pages)

04/02/2016

Appointment of Mr Jonathan Hugh Tobias Read as a director on 2016-01-19

View PDF (3 pages)

04/02/2016

Appointment of Joshua Charles Cascade as a director on 2016-01-19

View PDF (3 pages)

04/02/2016

Appointment of Rodney Nelson as a director on 2016-01-19

View PDF (3 pages)

04/02/2016

Termination of appointment of Duncan Alasdair Gregson as a director on 2016-01-19

View PDF (2 pages)

04/02/2016

Change of share class name or designation

View PDF (2 pages)

04/02/2016

Resolutions

View PDF (54 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (4 pages)

04/02/2016

Sub-division of shares on 2016-01-18

View PDF (5 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-18

View PDF (4 pages)

04/02/2016

Resolutions

View PDF (2 pages)

01/02/2016

Registration of charge 099137040003, created on 2016-01-20

View PDF (60 pages)

28/01/2016

Registration of charge 099137040004, created on 2016-01-20

View PDF (111 pages)

28/01/2016

Registration of charge 099137040005, created on 2016-01-20

View PDF (71 pages)

26/01/2016

Registration of charge 099137040001, created on 2016-01-20

View PDF (67 pages)

26/01/2016

Registration of charge 099137040002, created on 2016-01-20

View PDF (112 pages)

19/01/2016

Certificate of change of name

View PDF (5 pages)

19/01/2016

Change of name notice

View PDF (2 pages)

11/12/2015

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carles, Alexander	Director	11/01/2018 - 01/07/2024	-
Harrison, Matthew	Director	11/01/2018 - 01/07/2024	4
Bruce, Neil Alexander	Director	19/01/2016 - 28/07/2018	19
Langley, Ian Michael	Director	19/01/2016 - 01/07/2024	49
Searle, Peter William Courtis	Director	19/01/2016 - 04/05/2020	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AIRSWIFT HOLDINGS LIMITED

AIRSWIFT HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2015 with the registered office located at Delphian House, New Bailey Street, Salford M3 5FS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSWIFT HOLDINGS LIMITED?

AIRSWIFT HOLDINGS LIMITED is currently Active. It was registered on 11/12/2015 .

Where is AIRSWIFT HOLDINGS LIMITED located?

AIRSWIFT HOLDINGS LIMITED is registered at Delphian House, New Bailey Street, Salford M3 5FS.

What does AIRSWIFT HOLDINGS LIMITED do?

AIRSWIFT HOLDINGS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for AIRSWIFT HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of Janette Bates Marx as a director on 2026-01-23.