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Air Swiss Hotels Limited

Air Swiss Hotels Limited is an active company incorporated on 13 January 2020 with the registered office located in London, Greater London. Air Swiss Hotels Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
12400749
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 81 days
Dated 5 August 2024 (1 year 3 months ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (2 months ago)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10-16 Tiller Road
London
E14 8PX
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 8 Tennyson Avenue Gloucester GL2 5AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Feb 1955
Mr Kristian Gerald Smith
PSC • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishop Stortford Developments Ltd
Kristian Gerald Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£391.1K
Increased by £142.53K (+57%)
Turnover
£6.8M
Increased by £6.8M (%)
Employees
14
Increased by 3 (+27%)
Total Assets
£4.9M
Increased by £968.08K (+25%)
Total Liabilities
-£523.56K
Decreased by £191.11K (-27%)
Net Assets
£4.37M
Increased by £1.16M (+36%)
Debt Ratio (%)
11%
Decreased by 7.5% (-41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 21 Jun 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 26 Nov 2024
Kristian Gerald Smith (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Kristian Gerald Smith Appointed
1 Year 3 Months Ago on 1 Aug 2024
Gary Henry Stephen Braham Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2025
Termination of appointment of Gary Henry Stephen Braham as a director on 1 August 2024
Submitted on 17 Jun 2025
Appointment of Mr Kristian Gerald Smith as a director on 1 August 2024
Submitted on 17 Jun 2025
Registered office address changed from 8 Tennyson Avenue Gloucester GL2 5AU England to 10-16 Tiller Road London E14 8PX on 17 June 2025
Submitted on 17 Jun 2025
Withdrawal of a person with significant control statement on 17 June 2025
Submitted on 17 Jun 2025
Notification of Kristian Gerald Smith as a person with significant control on 1 August 2024
Submitted on 17 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
Repayment History
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