Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Airswift Holdings Limited
- Incorporated
- 11 December 2015 (10 years)
- Previously known as
- Air Energi Newco II Limited (until 19 January 2016)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Delphian HouseNew Bailey StreetSalfordM3 5FS
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born September 1976 (50)
Director · Appointed 17 October 2022
American
Born January 1972 (54)
Officer history (16 former)
23 January 2026
Resigned Marx, Janette Bates as Director
1 August 2024
1 July 2024
1 July 2024
Resigned Harrison, Matthew as Director
1 July 2024
Resigned Dowd, Ryan as Director
1 July 2024
Resigned Carles, Alexander as Director
17 October 2022
17 October 2022
24 February 2022
31 December 2021
4 May 2020
4 May 2020
28 April 2020
20 September 2018
Appointed Marx, Janette Bates as Director
20 September 2018
Appointed Dowd, Ryan as Director
20 September 2018
Resigned Dawson Jr., William Francis as Director
16 August 2018
28 July 2018
Resigned Bruce, Neil Alexander as Director
30 March 2018
Resigned Bartoul, Millet as Director
11 January 2018
Appointed Harrison, Matthew as Director
11 January 2018
Appointed Bartoul, Millet as Director
11 January 2018
Appointed Carles, Alexander as Director
11 January 2018
3 February 2017
Appointed Dawson Jr., William Francis as Director
3 February 2017
19 January 2016
19 January 2016
Appointed Bruce, Neil Alexander as Director
19 January 2016
19 January 2016
19 January 2016
19 January 2016
19 January 2016
19 January 2016
11 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13357471
Former controllers (3)
17 June 2021
Ceased Airswift Global Limited — Has significant influence or control
17 June 2021
Ceased Air Energi Newco Limited — Owns 50–75% of shares
17 June 2021
Ceased Swift Worldwide Resources Holdco Limited — Owns 25–50% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Airswift Global Limited Owns 75–100% of shares
Airswift Holdings Limited This company Has significant influence or control
Air Energi Group Limited Owns 75–100% of shares
Airswift Trustees Limited Owns 75–100% of shares
Competentia UK Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 September 2026 | Other filing | |||
| 21 September 2026 | Other filing | |||
| 21 September 2026 | Accounts filing | |||
| 2 September 2026 | Confirmation statement with no updates | 19 August 2026 |
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