AERIAL SWIFT LIMITED - BEXHILL
Company Profile | Company Filings |
Overview
AERIAL SWIFT LIMITED is a Private Limited Company from BEXHILL ENGLAND and has the status: Active.
AERIAL SWIFT LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AERIAL SWIFT LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AERIAL SWIFT LIMITED - BEXHILL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2.02 HIGH WEALD HOUSE
BEXHILL
EAST SUSSEX
TN39 5ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINDFALL (HOLDINGS) LIMITED (until 02/04/2014)
WINDFALL (HOLDINGS) LIMITED (until 02/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHRISTOPHER ST ETIENNE BURSTALL | May 1965 | British | Director | 2014-02-28 | CURRENT |
MR JOSEPH JONATHON ATTAWIA | Jul 1961 | Director | 2014-02-28 | CURRENT | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-10 UNTIL 2006-02-10 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-02-10 UNTIL 2006-02-10 | RESIGNED | ||
MR OLIVER JAMES MORSE | Mar 1949 | British | Director | 2006-02-10 UNTIL 2014-01-10 | RESIGNED |
MR IAN JOHN JAMES DUNCAN | Feb 1958 | British | Director | 2006-02-10 UNTIL 2014-03-05 | RESIGNED |
MR DAVID PATRICK CHARLES DUGAN | Mar 1953 | British | Director | 2006-02-10 UNTIL 2014-03-05 | RESIGNED |
MR DAVID PATRICK CHARLES DUGAN | Mar 1953 | British | Secretary | 2006-02-10 UNTIL 2014-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Jonathon Attawia | 2016-04-06 - 2016-04-06 | 7/1961 | Bexhill East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Christopher St Etienne Burstall | 2016-04-06 - 2016-04-06 | 5/1965 | Bexhill East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Green Shoots Real Estate Ltd | 2016-04-06 | Bexhill East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aerial Swift Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £2,227,625 equity |
Aerial Swift Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-15 | 31-12-2021 | £2,221,460 equity |
Aerial Swift Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-12-2020 | £2,813,590 equity |
Aerial Swift Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-14 | 31-12-2019 | £2,708,909 equity |
Aerial Swift Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-13 | 31-12-2018 | £2,608,751 equity |
Aerial Swift Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-09 | 28-08-2017 | £2,439,017 equity |
Aerial Swift Limited - Abbreviated accounts 16.1 | 2016-12-23 | 28-08-2016 | £1,215,991 equity |
Aerial Swift Limited - Limited company - abbreviated - 11.9 | 2016-02-12 | 28-08-2015 | £1,170,461 equity |