AIRSWIFT TECHNICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04641797

Incorporation date

20/01/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

14/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

08/04/2025

Resolutions

View PDF (4 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (8 pages)

21/03/2025

Termination of appointment of Janette Bates Marx as a director on 2025-03-21

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

07/06/2024

Termination of appointment of Larisa Katunina as a director on 2022-07-01

View PDF (1 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 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 (25 pages)

07/03/2022

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

View PDF (2 pages)

01/03/2022

Certificate of change of name

View PDF (3 pages)

07/01/2022

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

View PDF (1 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

22/11/2021

Resolutions

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

12/10/2021

Satisfaction of charge 046417970010 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 046417970009 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 046417970007 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 046417970006 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 046417970008 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 046417970005 in full

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

25/08/2020

Appointment of James Allen as a director on 2020-05-04

View PDF (2 pages)

25/08/2020

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

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

27/08/2019

Appointment of Mr Kyle Francis Mcclure as a director on 2019-08-22

View PDF (2 pages)

27/08/2019

Termination of appointment of Timothy Briant as a director on 2019-08-22

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

25/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

05/02/2018

Appointment of Mr Timothy Briant as a director on 2018-01-18

View PDF (2 pages)

05/02/2018

Termination of appointment of James Graham Dymott as a director on 2018-01-18

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

01/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

02/02/2017

Registered office address changed from Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 2017-02-02

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

05/02/2016

Appointment of Mr Peter William Searle as a director on 2016-02-04

View PDF (2 pages)

05/02/2016

Termination of appointment of Jonathan Hugh Tobias Read as a director on 2016-02-04

View PDF (1 pages)

02/02/2016

Registration of a charge

View PDF (0 pages)

02/02/2016

Registration of charge 046417970010, created on 2016-01-20

View PDF (114 pages)

01/02/2016

Registration of charge 046417970008, created on 2016-01-20

View PDF (61 pages)

30/01/2016

Satisfaction of charge 046417970003 in full

View PDF (4 pages)

30/01/2016

Satisfaction of charge 046417970004 in full

View PDF (4 pages)

28/01/2016

Registration of charge 046417970009, created on 2016-01-20

View PDF (71 pages)

28/01/2016

Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

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28/01/2016

Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

View PDF (0 pages)

26/01/2016

Registration of charge 046417970006, created on 2016-01-20

View PDF (67 pages)

26/01/2016

Registration of charge 046417970007, created on 2016-01-20

View PDF (112 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/08/2015

Appointment of Ms Janette Bates Marx as a director on 2015-08-17

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

06/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

23/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

18/11/2013

Registration of charge 046417970005

View PDF (58 pages)

08/11/2013

Registration of charge 046417970003

View PDF (106 pages)

08/11/2013

Registration of charge 046417970004

View PDF (59 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/08/2013

Director's details changed for Mr James Graham Dymott on 2013-07-29

View PDF (2 pages)

06/08/2013

Director's details changed for Mr Jonathan Hugh Tobias Read on 2013-07-29

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

31/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

10/05/2012

Appointment of Miss Larisa Katunina as a director

View PDF (2 pages)

31/10/2011

Current accounting period extended from 2011-12-29 to 2011-12-31

View PDF (1 pages)

19/09/2011

Full accounts made up to 2010-12-29

View PDF (15 pages)

31/08/2011

Termination of appointment of Andrew Pordage as a director

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (3 pages)

25/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2011

Full accounts made up to 2009-12-29

View PDF (16 pages)

21/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2011

Appointment of Mr James Graham Dymott as a director

View PDF (2 pages)

21/12/2010

Previous accounting period shortened from 2009-12-30 to 2009-12-29

View PDF (1 pages)

01/11/2010

Termination of appointment of Paul Jacobs as a secretary

View PDF (2 pages)

07/10/2010

Resolutions

View PDF (3 pages)

05/10/2010

Appointment of Jonathan Hugh Tobias Read as a director

View PDF (3 pages)

05/10/2010

Appointment of Andrew John Pordage as a director

View PDF (3 pages)

04/10/2010

Termination of appointment of Stewart Cantley as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Paul Jacobs as a director

View PDF (2 pages)

30/09/2010

Previous accounting period shortened from 2009-12-31 to 2009-12-30

View PDF (1 pages)

16/08/2010

Memorandum and Articles of Association

View PDF (8 pages)

16/08/2010

Resolutions

View PDF (3 pages)

12/08/2010

Memorandum and Articles of Association

View PDF (8 pages)

12/08/2010

Resolutions

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

24/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/06/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/05/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

01/05/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/12/2007

Return made up to 13/05/07; full list of members

View PDF (7 pages)

04/06/2007

Registered office changed on 04/06/07 from: c/o higgisons, higgison house 381 - 383 city road london EC1V 1NW

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (4 pages)

11/07/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/06/2006

Return made up to 13/05/06; full list of members

View PDF (5 pages)

06/06/2005

Return made up to 13/05/05; full list of members

View PDF (5 pages)

19/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

14/02/2005

Return made up to 20/01/05; full list of members

View PDF (5 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

14/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2004

Return made up to 20/01/04; full list of members

View PDF (5 pages)

26/09/2003

Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/06/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

23/03/2003

New secretary appointed

View PDF (1 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

20/01/2003

Incorporation

View PDF (18 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

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
Swift, Patrick	Director	27/02/2003 - 27/06/2006	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/01/2003 - 19/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/01/2003 - 19/01/2003	36021
Searle, Peter William Courtis	Director	03/02/2016 - 03/05/2020	34
Read, Jonathan Hugh Tobias	Director	27/09/2010 - 03/02/2016	18

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AIRSWIFT TECHNICAL SERVICES LIMITED

AIRSWIFT TECHNICAL SERVICES LIMITED is an(a) Active company incorporated on 20/01/2003 with the registered office located at Delphian House, 4th Floor, Riverside, New Bailey S, 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 TECHNICAL SERVICES LIMITED?

AIRSWIFT TECHNICAL SERVICES LIMITED is currently Active. It was registered on 20/01/2003 .

Where is AIRSWIFT TECHNICAL SERVICES LIMITED located?

AIRSWIFT TECHNICAL SERVICES LIMITED is registered at Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford M3 5FS.

What does AIRSWIFT TECHNICAL SERVICES LIMITED do?

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

What is the latest filing for AIRSWIFT TECHNICAL SERVICES LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-01 with no updates.