Aerial Swift Limited

Active05705643 Private limited company
Incorporated
10 February 2006 (20 years)
Previously known as
Windfall (Holdings) Limited (until 2 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Christopher St Etienne Burstall
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2014
British
Born July 1961 (65)
Burstall, James Christopher St Etienne
Director · Appointed 28 February 2014
British
Born May 1965 (61)
Officer history (6 former)
5 March 2014
Resigned Duncan, Ian John James as Director
5 March 2014
Resigned Dugan, David Patrick Charles as Director
5 March 2014
Resigned Dugan, David Patrick Charles as Secretary
28 February 2014
Appointed Burstall, James Christopher St Etienne as Director
28 February 2014
Appointed Attawia, Joseph Jonathon as Director
10 January 2014
Resigned Morse, Oliver James as Director
10 February 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 February 2006
Appointed Morse, Oliver James as Director
10 February 2006
Appointed Dugan, David Patrick Charles as Secretary
10 February 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 February 2006
Appointed Dugan, David Patrick Charles as Director
10 February 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 February 2006
Appointed Duncan, Ian John James as Director
10 February 2006
Appointed York Place Company 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 04981800
Former controllers (2)
6 April 2016
Ceased Joseph Jonathon Attawia — Owns 25–50% of shares
6 April 2016
Ceased James Christopher St Etienne Burstall — Owns 25–50% of shares

Financials

Net Assets
£2,264,181
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,708,909 £2,813,590 £2,221,460 £2,227,625 £2,241,730 £2,264,181
Balance sheet detail
202420232022202120202019
Fixed Assets£3,025,000£3,025,000£3,025,000
Debtors£1,000£0£192,506£86,765
Creditors (< 1 year)£389,989£411,440£425,545£431,710£32,086£31,026
Net Current Assets(£388,989)(£411,440)(£425,545)(£431,710)£160,420£55,739
Net Assets£2,264,181£2,241,730£2,227,625£2,221,460£2,813,590£2,708,909
Shareholder Funds£2,264,181£2,241,730£2,227,625£2,221,460£2,813,590£2,708,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates10 February 2026
23 September 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with updates10 February 2025
26 September 2024Total exemption full accounts31 December 2023
12 February 2024Confirmation statement with updates10 February 2024
Show all recent filings

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