AIRSWIFT TRUSTEES LIMITED
Non-Trading
General Information
NAME
AIRSWIFT TRUSTEES LIMITED
COMPANY NUMBER
12449892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/02/2020
(4 years and 10 months old)
WEBSITE
https://www.airenergi.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M3 5FS
Delphian House
New Bailey Street
Salford
M3 5FS
M3 5FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRSWIFT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRSWIFT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRSWIFT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2020 - Present (4 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR ENERGI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIR ENERGI NEWCO LIMITED | Active - Accounts Filed | View Report |
| AIR ENERGI NEWCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Imad Barake (930127721) Appointed |
| 07/11/2022 | New Board Member Imad Barake (930183554) Appointed |
| 03/11/2022 | Asbjorn Lonning (929340103) has left the board |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Asbjorn Lonning (929340103) Appointed |
| 05/01/2022 | New Accounts filed |
| 21/12/2021 | Kyle Francis McClure (924478649) has left the board |
| 14/02/2021 | New Confirmation Statement filed |
| 03/09/2020 | James Roland Thomas Allen (926182433) has left the board |
| 03/09/2020 | New Board Member James Roland Thomas Allen (927348972) Appointed |
| 19/08/2020 | Kyle Francis McClure (926692651) has left the board |
| 19/08/2020 | New Board Member Kyle Francis McClure (924478649) Appointed |
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