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Aerial Swift Limited, Bexhill

Aerial Swift Limited is a private limited company. Previously, it was named Windfall (Holdings) Limited (changed on 2014-04-02). Situated at Unit 2.02 High Weald House, Glovers End, Bexhill TN39 5ES, the aforementioned 18 years old business was incorporated on 2006-02-10 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this firm: Joseph A. (appointed on 28 February 2014), James B. (appointed on 28 February 2014).
About
Name: Aerial Swift Limited
Number: 05705643
Incorporation date: 2006-02-10
End of financial year: 31 December
 
Address: Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Green Shoots Real Estate Ltd
6 April 2016
Address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04981800
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Joseph A.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-02-28 2013-08-28 2014-08-28 2015-08-28 2016-08-28 2017-08-28 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Fixed Assets 972,500 972,500 - - - - - - - - -
Number Shares Allotted - 75,000 - 75,000 75,000 - - - - - -
Shareholder Funds 125,478 120,000 1,139,207 1,170,461 1,215,991 - - - - - -
Tangible Fixed Assets 965,000 965,000 1,500,000 1,500,000 1,500,000 - - - - - -
Total Assets Less Current Liabilities 593,952 484,348 1,139,207 1,170,461 1,215,991 2,830,417 2,980,581 3,080,739 3,185,420 2,593,290 2,599,455

The due date for Aerial Swift Limited confirmation statement filing is 2024-02-24. The latest confirmation statement was submitted on 2023-02-10. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Green Shoots Real Estate Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at High Weald House, Glovers End, TN39 5ES Bexhill, East Sussex. James B. that has 1/2 or less of shares, 1/2 or less of voting rights. Joseph A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023 | accounts 		Free Download (9 pages)