Website & contact details
- Group website
- The site of this company’s group or brand.
Swap (One) Limited
- Incorporated
- 25 October 2005 (21 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Rockwell Collins 730 Wharfedale RoadWinnershWokinghamRG41 5TP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
American
Born June 1975 (51)
Director · Appointed 30 September 2024
American
Born October 1973 (53)
Director · Appointed 13 June 2017
British
Born November 1968
Officer history (14 former)
10 September 2025
10 September 2025
30 September 2024
30 September 2024
9 June 2024
9 June 2024
8 August 2022
8 August 2022
18 September 2020
18 September 2020
26 November 2018
26 November 2018
26 November 2018
Resigned Klopfenstein, Vaughn Michael as Secretary
26 November 2018
13 August 2018
25 July 2018
13 June 2017
13 June 2017
13 June 2017
Appointed Klopfenstein, Vaughn Michael as Secretary
27 April 2017
10 August 2015
7 August 2015
12 April 2014
12 April 2014
12 April 2014
22 November 2005
22 November 2005
22 November 2005
22 November 2005
25 October 2005
25 October 2005
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 03846820
Holdings 1
Companies where Swap (One) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Be Aerospace (UK) Europe Holdings Limited Owns 75–100% of shares
Be Aerospace Holdings (UK) Limited Owns 75–100% of shares
B/e Aerospace (UK) Limited Owns 75–100% of shares
Wessex Advanced Switching Products Limited Owns 75–100% of shares
Swap Owns 25–50% of shares
Swap (One) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 October 2025 | Memorandum and Articles of Association | |||
| 2 October 2025 | Resolutions |
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