Airswift Global Limited

Active13357471 Private limited company
Incorporated
26 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Delphian House
4th Floor
Riverside
New Bailey Street
Salford
M3 5FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born September 1976 (50)
Barake, Imad
Director · Appointed 1 July 2024
American
Born January 1972 (54)
Director · Appointed 1 July 2024
American
Born September 1991 (35)
Director · Appointed 1 July 2024
American
Born October 1986 (40)
Director · Appointed 16 June 2021
British
Born April 1962 (64)
Officer history (7 former)
23 January 2026
Appointed Allen, James Roland Thomas as Director
23 January 2026
Resigned Marx, Janette as Director
1 July 2024
Resigned Harrison, Matthew as Director
1 July 2024
Appointed Lloyd, Christopher as Director
1 July 2024
Resigned Dowd, Ryan as Director
1 July 2024
Resigned Brath Ingerø, Bard as Director
1 July 2024
Resigned Kleveland, Odd-Arne as Director
1 July 2024
Appointed Barake, Imad as Director
1 July 2024
Resigned Carles, Alexander Edward as Director
1 July 2024
Appointed Shakibnia, Alex as Director
17 June 2021
Appointed Brath Ingerø, Bard as Director
17 June 2021
Appointed Kleveland, Odd-Arne as Director
16 June 2021
Appointed Harrison, Matthew as Director
16 June 2021
Appointed Marx, Janette as Director
16 June 2021
Appointed Carles, Alexander Edward as Director
16 June 2021
Appointed Langley, Ian Michael as Director
17 May 2021
Appointed Dowd, Ryan as Director
17 May 2021
Resigned Ally, Bibi Rahima as Director
26 April 2021
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 15651139
Former controllers (3)
1 July 2024
Ceased Swift Worldwide Resources Holdco Limited — Owns 25–50% of shares
1 July 2024
Ceased Air Energi Newco Limited — Owns 50–75% of shares
17 May 2021
Ceased Bibi Rahima Ally — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Airswift Global Limited This company 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 Owns 75–100% of shares
Competentia UK Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New companies in Salford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?