Swift Engineering (Azerbaijan) Limited

Active04592223 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Delphian House
4th Floor
Riverside
New Bailey S
New Bailey Street
Salford
M3 5FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
Also at Air Resources Limited, Swift Technical (Europe) Limited · more companies
British
Born March 1980 (46)
Director · Appointed 17 October 2022
Also at Air Resources Limited, Airswift Holdings Limited, Air Energi Group Limited · more companies
American
Born January 1972 (54)
Officer history (21 former)
21 March 2025
Resigned Marx, Janette Bates as Director
12 December 2024
Appointed Denham, Peter Douglas as Director
12 December 2024
Resigned Allen, James Roland Thomas as Director
17 October 2022
Appointed Barake, Imad as Director
17 October 2022
Resigned Lønning, Asbjørn as Director
24 February 2022
Appointed Lønning, Asbjørn as Director
31 December 2021
Resigned Mcclure, Kyle Francis as Director
30 April 2021
Resigned Young, Norman as Director
4 May 2020
Appointed Allen, James Roland Thomas as Director
4 May 2020
Resigned Searle, Peter William Courtis as Director
22 August 2019
Resigned Briant, Timothy as Director
22 August 2019
Appointed Mcclure, Kyle Francis as Director
18 January 2018
Appointed Briant, Timothy as Director
18 January 2018
Resigned Dymott, James Graham as Director
4 February 2016
Appointed Searle, Peter William Courtis as Director
4 February 2016
Resigned Read, Jonathan Hugh Tobias as Director
17 August 2015
Appointed Marx, Janette Bates as Director
31 August 2011
Resigned Pordage, Andrew John as Director
16 June 2011
Appointed Dymott, James Graham as Director
1 December 2010
Appointed Pordage, Andrew John as Director
14 September 2010
Appointed Read, Jonathan Hugh Tobias as Director
14 September 2010
Appointed Young, Norman as Director
14 September 2010
Resigned Jacobs, Paul as Director
14 September 2010
Resigned Jacobs, Paul as Secretary
14 September 2010
Resigned Cantley, Stewart as Director
11 May 2007
Appointed Jacobs, Paul as Secretary
11 May 2007
Appointed Jacobs, Paul as Director
11 May 2007
Resigned Bailey, Stephen Arnott as Secretary
14 December 2006
Appointed Cantley, Stewart as Director
14 December 2006
Resigned Mulcahy, Richard Joseph as Director
28 June 2006
Appointed Bailey, Stephen Arnott as Secretary
28 June 2006
Resigned Swift, Patrick as Secretary
28 June 2006
Resigned Swift, Patrick as Director
28 June 2006
Resigned Young, Norman as Director
14 March 2003
Resigned Tupman, Robert as Secretary
14 March 2003
Appointed Swift, Patrick as Secretary
28 February 2003
Appointed Swift, Patrick as Director
20 November 2002
Appointed Young, Norman as Director
15 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 November 2002
Appointed Tupman, Robert as Secretary
15 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 2002
Appointed Mulcahy, Richard Joseph as Director
15 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04652572

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Swift Worldwide Resources Bidco Limited
Swift Technical Group Limited Owns 75–100% of shares
Airswift Technical Services Limited Owns 75–100% of shares
Swift (Nigeria) Limited Owns 75–100% of shares
Swift Engineering (Azerbaijan) Limited This company Owns 75–100% of shares
Swift Technical (Azerbaijan) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Audit exemption subsidiary accounts31 December 2025
16 December 2024Appointment of a director

Some other companies at this address

Airswift Technical Services Limited
Swift (Nigeria) Limited
Swift Technical (Europe) Limited
Swift Technical Group Limited
Swift Worldwide Resources Bidco Limited

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