AIR SWISS LTD
Active - Accounts Filed
General Information
NAME
AIR SWISS LTD
COMPANY NUMBER
11079608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
23/11/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL2 5AU
11079608: Companies House Default
Address
Cardiff
South Glamorgan
CF14 8LH
8 Tennyson Avenue
GLOUCESTER
GL2 5AU
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 |
|---|---|
| 17/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIR SWISS LTD?
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 AIR SWISS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR SWISS LTD?
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 |
|---|---|---|---|---|
|
12/07/2021 - Present (3 years and 6 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2017 - Present (7 years and 2 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/02/2020 - 01/06/2020 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/05/2020 - 01/11/2020 (5 months) Born in Oct 1991 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 17/09/2021 | Shaun Timothy Mitchell (928460125) has left the board |
| 28/06/2021 | New Board Member Shaun Timothy Mitchell (928460125) Appointed |
| 24/06/2021 | New Board Member Daniel Lloyd Watts (928451981) Appointed |
| 26/05/2021 | New Board Member Allan Charles Maxted (928353622) Appointed |
| 25/05/2021 | New Board Member Gary Henry Stephen Braham (922016356) Appointed |
| 25/05/2021 | New Board Member Bryan Jon Huggins (926628615) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 15/01/2021 | New Board Member Bryan Jon Huggins (926628615) Appointed |
| 13/01/2021 | New Board Member Pamela Rees (927835278) Appointed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Rodger Mitchell (927318990) has left the board |
| 16/09/2020 | New Board Member Daniel Watts (927412334) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Rodger Mitchell (927318990) Appointed |
| 19/08/2020 | Bryan Jon Huggins (926628615) has left the board |
| 19/08/2020 | Change in Reg. Office |
| 07/08/2020 | New Board Member Bryan Jon Huggins (926628615) Appointed |
| 07/08/2020 | John Keogh (923583665) has left the board |
| 16/07/2020 | Patience Theodora Tyerman (926737717) has left the board |
| 16/07/2020 | Change in Reg. Office |
| 25/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Company Secretary Patience Theodora Tyerman (926737717) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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