AIRSWIFT HOLDINGS LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewFull accounts made up to 2024-12-31

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11/06/2511 June 2025 Registration of charge 099137040009, created on 2025-06-06

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11/06/2511 June 2025 Registration of charge 099137040008, created on 2025-06-06

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13/10/2413 October 2024 Full accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-08-19 with updates

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02/08/242 August 2024 Appointment of Mr James Roland Thomas Allen as a director on 2024-08-01

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02/08/242 August 2024 Termination of appointment of Ian Michael Langley as a director on 2024-07-01

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02/08/242 August 2024 Termination of appointment of Alexander Carles as a director on 2024-07-01

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02/08/242 August 2024 Termination of appointment of Matthew Harrison as a director on 2024-07-01

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02/08/242 August 2024 Termination of appointment of Ryan Dowd as a director on 2024-07-01

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08/01/248 January 2024 Full accounts made up to 2022-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-08-19 with no updates

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08/09/238 September 2023 Registration of charge 099137040007, created on 2023-09-01

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18/10/2218 October 2022 Termination of appointment of Asbjørn Lønning as a director on 2022-10-17

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18/10/2218 October 2022 Appointment of Imad Barake as a director on 2022-10-17

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2021-06-17

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10/01/2210 January 2022 Termination of appointment of Kyle Francis Mcclure as a director on 2021-12-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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12/10/2112 October 2021 Satisfaction of charge 099137040003 in full

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12/10/2112 October 2021 Satisfaction of charge 099137040004 in full

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12/10/2112 October 2021 Satisfaction of charge 099137040005 in full

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12/10/2112 October 2021 Satisfaction of charge 099137040002 in full

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12/10/2112 October 2021 Satisfaction of charge 099137040001 in full

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01/10/211 October 2021 Registration of charge 099137040006, created on 2021-09-29

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27/09/2127 September 2021 Cessation of Air Energi Newco Limited as a person with significant control on 2021-06-17

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27/09/2127 September 2021 Notification of Airswift Global Limited as a person with significant control on 2021-06-17

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27/09/2127 September 2021 Cessation of Swift Worldwide Resources Holdco Limited as a person with significant control on 2021-06-17

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10/07/2110 July 2021 Memorandum and Articles of Association

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10/07/2110 July 2021 Change of share class name or designation

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-06-16

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09/07/219 July 2021 Sub-division of shares on 2021-06-16

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05/10/195 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON JR.

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28/01/1928 January 2019 DIRECTOR APPOINTED MRS JANETTE BATES MARX

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28/01/1928 January 2019 DIRECTOR APPOINTED MR RYAN DOWD

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR MILLET BARTOUL

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR RODNEY NELSON

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL BRUCE

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CARLES / 01/02/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MILLET BARTOUL / 01/02/2018

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM DELPHIAN HOUSE 4TH FLOOR RIVERSIDE NEW BAILEY STREET MANCHERSTER GREATER MANCHESTER M3 5FS UNITED KINGDOM

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARRISON / 01/02/2018

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25/01/1825 January 2018 ARTICLES OF ASSOCIATION

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25/01/1825 January 2018 ADOPT ARTICLES 11/01/2018

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25/01/1825 January 2018 DIRECTOR APPOINTED MILLET BARTOUL

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25/01/1825 January 2018 DIRECTOR APPOINTED MR ALEXANDER CARLES

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25/01/1825 January 2018 DIRECTOR APPOINTED MR MATTHEW HARRISON

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOWLEM

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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15/09/1715 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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27/02/1727 February 2017 DIRECTOR APPOINTED WILLIAM FRANCIS DAWSON JR.

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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17/08/1617 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 1550.00

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04/08/164 August 2016 ADOPT ARTICLES 08/07/2016

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04/08/164 August 2016 ARTICLES OF ASSOCIATION

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04/02/164 February 2016 18/01/16 STATEMENT OF CAPITAL GBP 998.0

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04/02/164 February 2016 SUB-DIVISION 18/01/16

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREGSON

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04/02/164 February 2016 ADOPT ARTICLES 20/01/2016

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04/02/164 February 2016 SUBDIVISION 18/01/2016

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04/02/164 February 2016 DIRECTOR APPOINTED NEIL ALEXANDER BRUCE

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04/02/164 February 2016 DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY

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04/02/164 February 2016 DIRECTOR APPOINTED MR MICHAEL MOWLEM

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04/02/164 February 2016 DIRECTOR APPOINTED MR PETER WILLIAM SEARLE

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04/02/164 February 2016 20/01/16 STATEMENT OF CAPITAL GBP 1000.00

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04/02/164 February 2016 DIRECTOR APPOINTED RODNEY NELSON

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04/02/164 February 2016 DIRECTOR APPOINTED JOSHUA CHARLES CASCADE

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04/02/164 February 2016 DIRECTOR APPOINTED MR JONATHAN HUGH TOBIAS READ

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099137040003

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099137040005

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099137040004

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26/01/1626 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099137040001

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26/01/1626 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099137040002

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19/01/1619 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1619 January 2016 COMPANY NAME CHANGED AIR ENERGI NEWCO II LIMITED CERTIFICATE ISSUED ON 19/01/16

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11/12/1511 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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