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 - BEXHILL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDFALL FILMS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
ENDWELL LIMITED Dissolved... TOTAL EXEMPTION SMALL 59120 - Motion picture, video and television programme post-production ac
SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GREEN SHOOTS REAL ESTATE LIMITED BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARGONON LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
WINDFALL NEWCO LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
LEOPARD PICTURES (MIMI) LTD LONDON UNITED KINGDOM Dissolved... SMALL 59113 - Television programme production activities
WINDFALL ADVENTURE LIMITED LONDON ENGLAND Active -... SMALL 59113 - Television programme production activities
WINDFALL FILMS (SCIENCE) LTD LONDON ENGLAND Active SMALL 59113 - Television programme production activities
WINDFALL FILMS (NATURE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
ENERGISE INVESTMENTS LLP BEXHILL ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINA IT LIMITED BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OSM SALES AND MARKETING LTD BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARSH VEHICLE SERVICES (T/A VENUE2VENUE) LTD BEXHILL ON SEA ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
KF PROPERTY DEVELOPMENTS LTD BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LACI LAND RESTORATION LTD BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
AZUR PROPERTIES LTD BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOONS HILL ESTATES LIMITED BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEITH DAVEY PROPERTIES LIMITED BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLT RISE MANAGEMENT LIMITED BEXHILL ENGLAND Active DORMANT 98000 - Residents property management
M BARHAM CARPENTRY LIMITED BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation