Airswift Global Limited, Salford

Airswift Global Limited is a private limited company. Situated at Delphian House, 4Th Floor, Riverside, New Bailey Street, Salford M3 5FS, the aforementioned 3 years old firm was incorporated on 2021-04-26 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in this enterprise: Christopher L. (appointed on 01 July 2024), Alex S. (appointed on 01 July 2024), Imad B. (appointed on 01 July 2024).
About
Name: Airswift Global Limited
Number: 13357471
Incorporation date: 2021-04-26
End of financial year: 31 December
 
Address: Delphian House, 4th Floor, Riverside
New Bailey Street
Salford
M3 5FS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Leia Acquisition Limited
1 July 2024
Address Suite 1 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority United Kingdom
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 15651139
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Swift Worldwide Resources Holdco Limited
17 May 2021 - 1 July 2024
Address Delphian House, 4th Floor Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 08721960
Nature of control: 25-50% voting rights
25-50% shares
Air Energi Newco Limited
17 May 2021 - 1 July 2024
Address Delphian House, 4th Floor Riverside, New Bailey Street, Manchester, Greater Manchester, M3 5FS
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 09890678
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Bibi A.
26 April 2021 - 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Airswift Global Limited confirmation statement filing is 2024-05-09. The most current one was submitted on 2023-04-25. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Leia Acquisition Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 7Th Floor, 50 Broadway, SW1H 0DB London. Swift Worldwide Resources Holdco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Riverside, New Bailey S, New Bailey Street, M3 5FS Salford. Air Energi Newco Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Riverside, New Bailey Street, M3 5FS Manchester, Greater Manchester.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control July 1, 2024
filed on: 31st, July 2024 | persons with significant control
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