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Airswift Holdings Limited

09913704

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Delphian House, New Bailey Street, Salford, M3 5FS
Incorporated 11/12/2015

Previously known as

Air Energi Newco Ii Limited · until 19/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Imad Barake

director · Since 17/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 24 other boards

Mr James Roland Thomas Allen

director · Since 01/08/2024

PRESIDENT

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Imad Barake

director · Since 17/10/2022

American · United States · Age 54

James Roland Thomas Allen

director · Since 01/08/2024

British · England · Age 50

Former

Duncan Alasdair Gregson

director · Resigned 19/01/2016

Jonathan Hugh Tobias Read

director · Resigned 03/02/2017

Michael Mowlem

director · Resigned 11/01/2018

Millet Bartoul

director · Resigned 30/03/2018

Neil Alexander Bruce

director · Resigned 28/07/2018

Rodney Nelson

director · Resigned 16/08/2018

William Francis Dawson Jr.

director · Resigned 20/09/2018

Joshua Charles Cascade

director · Resigned 28/04/2020

Peter William Courtis Searle

director · Resigned 04/05/2020

Kyle Francis Mcclure

director · Resigned 31/12/2021

AsbjøRn LøNning

director · Resigned 17/10/2022

Ian Michael Langley

director · Resigned 01/07/2024

Matthew Harrison

director · Resigned 01/07/2024

Alexander Carles

director · Resigned 01/07/2024

Ryan Dowd

director · Resigned 01/07/2024

Janette Bates Marx

director · Resigned 23/01/2026

Persons with Significant Control

Former PSCs

Air Energi Newco Limited

Ceased 17/06/2021

Swift Worldwide Resources Holdco Limited

Ceased 17/06/2021

Airswift Global Limited

Ceased 17/06/2021

Charges4 outstanding

Charge
outstanding

J.P. MORGAN SE

Created 06/06/2025Registered 11/06/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/06/2025Registered 11/06/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/09/2023Registered 08/09/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/09/2021Registered 01/10/2021
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 20/01/2016Registered 01/02/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Delphian House
2026-07-29

DELPHIAN HOUSE

post townSalford
2026-07-29

SALFORD

officer appointedALLEN, James Roland Thomas
2026-07-29
officer appointedBARAKE, Imad
2026-07-29