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Airswift Trustees Limited

12449892

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DELPHIAN HOUSE, SALFORD, M3 5FS
Incorporated 07/02/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr James Roland Thomas Allen

director · Since 07/02/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Imad Barake

director · Since 28/10/2022

CFO

AMERICAN · UNITED STATES · Age 54

Also on 24 other boards

Mr Torgeir Hoff

director · Since 25/02/2026

NORWEGIAN · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Airswift Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Delphian House, New Bailey Street, Salford, M3 5FS

Reg: 09913704 · United Kingdom · Private Limited Company

Notified 07/02/2020

Charges1 outstanding

A registered charge
outstanding

Jpmorgan Chase Bank N.A.

A fixed charge is granted over all of the rights which the company now has and all of the rights which it obtains at any time in the future in land and any rights accruing to, derived from or otherwise connected to such land pursuant to clause 4 of the instrument by reference to clause 3.3(a) of the debenture (as each capitalised term is defined in the debenture, which is itself defined in the instrument).. A fixed charge is granted over all of the rights which the company now has and all of the rights which it obtains at any time in the future in intellectual property and any rights accruing to, derived from or otherwise connected to such intellectual property pursuant to clause 8(a)(ii) of the instrument and clause 4 of the instrument by reference to clause 3.3(f) of the debenture (as each capitalised term is defined in the debenture, which is itself defined in the instrument).

Created 20/05/2026Registered 21/05/2026