AIRSWIFT HOLDINGS LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
AIRSWIFT HOLDINGS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
AIRSWIFT HOLDINGS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913704. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRSWIFT HOLDINGS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913704. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRSWIFT HOLDINGS LIMITED - SALFORD
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
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
DELPHIAN HOUSE
SALFORD
M3 5FS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIR ENERGI NEWCO II LIMITED (until 19/01/2016)
AIR ENERGI NEWCO II LIMITED (until 19/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN DOWD | Jun 1988 | American | Director | 2018-09-20 | CURRENT |
| MR MATTHEW HARRISON | Sep 1980 | Canadian | Director | 2018-01-11 | CURRENT |
| MR IAN MICHAEL LANGLEY | Apr 1962 | British | Director | 2016-01-19 | CURRENT |
| MRS JANETTE BATES MARX | May 1975 | American | Director | 2018-09-20 | CURRENT |
| IMAD BARAKE | Jan 1972 | American | Director | 2022-10-17 | CURRENT |
| MR ALEXANDER CARLES | Aug 1975 | American | Director | 2018-01-11 | CURRENT |
| WILLIAM FRANCIS DAWSON JR. | Jul 1964 | American | Director | 2017-02-03 UNTIL 2018-09-20 | RESIGNED |
| MR PETER WILLIAM SEARLE | Jun 1962 | British | Director | 2016-01-19 UNTIL 2020-05-04 | RESIGNED |
| MR JONATHAN HUGH TOBIAS READ | Jun 1965 | British | Director | 2016-01-19 UNTIL 2017-02-03 | RESIGNED |
| MICHAEL MOWLEM | Jul 1967 | British | Director | 2016-01-19 UNTIL 2018-01-11 | RESIGNED |
| MR KYLE FRANCIS MCCLURE | Feb 1975 | American | Director | 2020-05-04 UNTIL 2021-12-31 | RESIGNED |
| ASBJøRN LØNNING | Jul 1986 | Norwegian | Director | 2022-02-24 UNTIL 2022-10-17 | RESIGNED |
| MR RODNEY NELSON | Oct 1958 | American | Director | 2016-01-19 UNTIL 2018-08-16 | RESIGNED |
| MR DUNCAN ALASDAIR GREGSON | May 1964 | British | Director | 2015-12-11 UNTIL 2016-01-19 | RESIGNED |
| JOSHUA CHARLES CASCADE | Sep 1972 | American | Director | 2016-01-19 UNTIL 2020-04-28 | RESIGNED |
| NEIL ALEXANDER BRUCE | Aug 1960 | British | Director | 2016-01-19 UNTIL 2018-07-28 | RESIGNED |
| MILLET BARTOUL | Nov 1981 | American | Director | 2018-01-11 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airswift Global Limited | 2021-06-17 - 2021-06-17 | Salford | Significant influence or control | |
| Airswift Global Limited | 2021-06-17 | Salford | Significant influence or control | |
| Air Energi Newco Limited | 2016-04-06 - 2021-06-17 | Salford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Swift Worldwide Resources Holdco Limited | 2016-04-06 - 2021-06-17 | Enfield | Ownership of shares 25 to 50 percent |