About

Registered Number: 09913704
Date of Incorporation: 11/12/2015 (8 years and 4 months ago)
Company Status: Active
Registered Address: Delphian House, New Bailey Street, Salford, M3 5FS,

 

Based in Salford, Airswift Holdings Ltd was founded on 11 December 2015, it's status is listed as "Active". Carles, Alexander, Dowd, Ryan, Harrison, Matthew, Marx, Janette Bates, Bartoul, Millet, Bruce, Neil Alexander, Cascade, Joshua Charles, Dawson Jr., William Francis, Gregson, Duncan Alasdair, Nelson, Rodney, Read, Jonathan Hugh Tobias are the current directors of this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLES, Alexander 11 January 2018 - 1
DOWD, Ryan 20 September 2018 - 1
HARRISON, Matthew 11 January 2018 - 1
MARX, Janette Bates 20 September 2018 - 1
BARTOUL, Millet 11 January 2018 30 March 2018 1
BRUCE, Neil Alexander 19 January 2016 28 July 2018 1
CASCADE, Joshua Charles 19 January 2016 28 April 2020 1
DAWSON JR., William Francis 03 February 2017 20 September 2018 1
GREGSON, Duncan Alasdair 11 December 2015 19 January 2016 1
NELSON, Rodney 19 January 2016 16 August 2018 1
READ, Jonathan Hugh Tobias 19 January 2016 03 February 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
CS01 - N/A 26 May 2020
CS01 - N/A 30 April 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 05 October 2019
AP01 - Appointment of director 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
AP01 - Appointment of director 28 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 21 September 2018
TM01 - Termination of appointment of director 03 September 2018
TM01 - Termination of appointment of director 03 September 2018
CH01 - Change of particulars for director 01 February 2018
CH01 - Change of particulars for director 01 February 2018
CH01 - Change of particulars for director 01 February 2018
AD01 - Change of registered office address 01 February 2018
RESOLUTIONS - N/A 25 January 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
MA - Memorandum and Articles 25 January 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 15 September 2017
AP01 - Appointment of director 27 February 2017
TM01 - Termination of appointment of director 24 February 2017
CS01 - N/A 22 December 2016
SH01 - Return of Allotment of shares 17 August 2016
RESOLUTIONS - N/A 04 August 2016
MA - Memorandum and Articles 04 August 2016
RESOLUTIONS - N/A 04 February 2016
RESOLUTIONS - N/A 04 February 2016
AP01 - Appointment of director 04 February 2016
AP01 - Appointment of director 04 February 2016
AP01 - Appointment of director 04 February 2016
AP01 - Appointment of director 04 February 2016
AP01 - Appointment of director 04 February 2016
AP01 - Appointment of director 04 February 2016
AP01 - Appointment of director 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
SH08 - Notice of name or other designation of class of shares 04 February 2016
SH01 - Return of Allotment of shares 04 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 February 2016
SH01 - Return of Allotment of shares 04 February 2016
MR01 - N/A 01 February 2016
MR01 - N/A 28 January 2016
MR01 - N/A 28 January 2016
MR01 - N/A 26 January 2016
MR01 - N/A 26 January 2016
CERTNM - Change of name certificate 19 January 2016
CONNOT - N/A 19 January 2016
NEWINC - New incorporation documents 11 December 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 January 2016 Outstanding

N/A

A registered charge 20 January 2016 Outstanding

N/A

A registered charge 20 January 2016 Outstanding

N/A

A registered charge 20 January 2016 Outstanding

N/A

A registered charge 20 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.