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Airswift Holdings Limited

Airswift Holdings Limited is an active company incorporated on 11 December 2015 with the registered office located in Salford, Greater Manchester. Airswift Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09913704
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (4 days ago)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Delphian House
New Bailey Street
Salford
M3 5FS
England
Same address for the past 7 years
Telephone
01612144950
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Partner • Canadian • Lives in United States • Born in Sep 1980
Director • American • Lives in United States • Born in Jan 1972
Director • Managing Partner • American • Lives in United States • Born in Aug 1975
Director • American • Lives in United States • Born in May 1975
Director • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Energi Newco Limited
Ian Michael Langley, Imad Barake, and 1 more are mutual people.
Active
Air Resources Limited
Imad Barake and James Roland Thomas Allen are mutual people.
Active
Swift (Nigeria) Limited
Imad Barake and James Roland Thomas Allen are mutual people.
Active
Swift Engineering (Azerbaijan) Limited
Imad Barake and James Roland Thomas Allen are mutual people.
Active
Swift Technical (Azerbaijan) Limited
Imad Barake and James Roland Thomas Allen are mutual people.
Active
Swift Technical (Europe) Limited
Imad Barake and James Roland Thomas Allen are mutual people.
Active
Airswift Technical Services Limited
Imad Barake and James Roland Thomas Allen are mutual people.
Active
Swift Technical Group Limited
Imad Barake and James Roland Thomas Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14K
Increased by £14K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£391.3M
Increased by £140.99M (+56%)
Total Liabilities
-£81.97M
Increased by £24.71M (+43%)
Net Assets
£309.33M
Increased by £116.28M (+60%)
Debt Ratio (%)
21%
Decreased by 1.93% (-8%)
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mr James Roland Thomas Allen Appointed
1 Year 1 Month Ago on 1 Aug 2024
Matthew Harrison Resigned
1 Year 2 Months Ago on 1 Jul 2024
Ian Michael Langley Resigned
1 Year 2 Months Ago on 1 Jul 2024
Ryan Dowd Resigned
1 Year 2 Months Ago on 1 Jul 2024
Alexander Carles Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Registration of charge 099137040009, created on 6 June 2025
Submitted on 11 Jun 2025
Registration of charge 099137040008, created on 6 June 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 26 Sep 2024
Termination of appointment of Ian Michael Langley as a director on 1 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Matthew Harrison as a director on 1 July 2024
Submitted on 2 Aug 2024
Appointment of Mr James Roland Thomas Allen as a director on 1 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Alexander Carles as a director on 1 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Ryan Dowd as a director on 1 July 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Repayment History
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