Airswift Trustees Limited

Active12449892 Private limited company
Incorporated
7 February 2020 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Delphian House
New Bailey Street
Salford
M3 5FS

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
Norwegian
Born October 1977 (49)
Director · Appointed 28 October 2022
American
Born January 1972 (54)
Director · Appointed 7 February 2020
British
Born September 1976 (50)
Officer history (2 former)
25 February 2026
Appointed Hoff, Torgeir as Director
28 October 2022
Appointed Barake, Imad as Director
28 October 2022
Resigned Lonning, Asbjorn as Director
9 March 2022
Appointed Lonning, Asbjorn as Director
29 November 2021
Resigned Mcclure, Kyle Francis as Director
7 February 2020
Appointed Allen, James Roland Thomas as Director
7 February 2020
Appointed Mcclure, Kyle Francis as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09913704

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Airswift Global Limited Owns 75–100% of shares
Airswift Holdings Limited Has significant influence or control
Air Energi Group Limited Owns 75–100% of shares
Airswift Trustees Limited This company Owns 75–100% of shares
Competentia UK 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
21 October 2026Registration of a charge

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