Aerial Swift Limited

Company Registration Number: 05705643

Company registered in England and Wales

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Aerial Swift Limited is a Private Company Limited by Shares first registered on 10 February 2006. Its current registered address is in ST Leonards on Sea, East Sussex.

Registered Address

93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ

There are 1045 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

05705643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 August 2016

Accounts Next Due

28 May 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,500,000£1,500,000£1,500,000£608,152£504,026£434,049£365,126
Current Assets £0£0£10,432£117,605£112,500£0£0
of which Cash £0£0£0£117,605£112,500£0£0
Total Assets £1,500,000£1,500,000£1,510,432£725,757£616,526£434,049£365,126
Current Liabilities £284,009£329,539£371,225£605,757£491,048£390,863£335,082
Net Current Assets £-284,009£-329,539£-360,793£-488,152£-378,548£-390,863£-335,082
Total Net Worth £1,215,991£1,170,461£1,139,207£120,000£125,478£43,186£30,044

Previous Names

  • WINDFALL (HOLDINGS) LIMITED, active until 2 April 2014

Company Officers

  • ATTAWIA, Joseph Jonathon

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    93
    Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ
    England

  • BURSTALL, James Christopher St Etienne

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1965

    93
    Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ
    England

  • DUGAN, David Patrick Charles

    Secretary

    Appointed on 10 February 2006

    Resigned on 5 March 2014

    The Woodman
    Brightwell Street
    Walling Ford
    OX10 0RX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2006

    Resigned on 10 February 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DUGAN, David Patrick Charles

    Director

    Appointed on 10 February 2006

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    The Woodman
    Brightwell Street
    Walling Ford
    OX10 0RX

  • DUNCAN, Ian John James

    Director

    Appointed on 10 February 2006

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    160 Dukes Avenue
    London
    N10 2QB

  • MORSE, Oliver James

    Director

    Appointed on 10 February 2006

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    111 Camberwell Grove
    London
    SE5 8JH

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2006

    Resigned on 10 February 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EEY8J. Transaction: MzE3MTM2NDg0NGFkaXF6a2N4.

  2. 17 March 2017 Director's details changed for Mr James Christopher St Etienne Burstall on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X62EEW02. Transaction: MzE3MTM2NDEwMmFkaXF6a2N4.

  3. 17 March 2017 Director's details changed for Mr Joseph Jonathon Attawia on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X62EEVK8. Transaction: MzE3MTM2Mzk3OWFkaXF6a2N4.

  4. 22 December 2016 Total exemption small company accounts made up to 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Accounts. Type: AA. Barcode: X5MDHEK1. Transaction: MzE2NTEzNjU0NWFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50J05E0. Transaction: MzE0MTc0MjY3OGFkaXF6a2N4.

  6. 11 February 2016 Total exemption small company accounts made up to 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Accounts. Type: AA. Barcode: X50J047M. Transaction: MzE0MTc0MjM1MWFkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOZMY. Transaction: MzExNzM2Mjk5OWFkaXF6a2N4.

  8. 16 February 2015 Director's details changed for Christopher James St Etienne Burstall on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X41BOZMQ. Transaction: MzExNzM2MjkxN2FkaXF6a2N4.

  9. 27 October 2014 Total exemption small company accounts made up to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Accounts. Type: AA. Barcode: A3IYL80I. Transaction: MzExMDA4MDE5OGFkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Accounts. Type: AA. Barcode: X38UWKJK. Transaction: MzEwMDgzMjAyOGFkaXF6a2N4.

  11. 2 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A34OARWI. Transaction: MzA5NzQ5ODk0NGFkaXF6a2N4.

  12. 2 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A34OARX6. Transaction: MzA5NzQ5ODYzNmFkaXF6a2N4.

  13. 26 March 2014 Appointment of Mr Joseph Jonathon Attawia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34DZJ0I. Transaction: MzA5NzAyNzY1MGFkaXF6a2N4.

  14. 24 March 2014 Appointment of Christopher James St Etienne Burstall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A343SRBK. Transaction: MzA5NjgwMzY3MmFkaXF6a2N4.

  15. 24 March 2014 Registered office address changed from 1 Underwood Row London N1 7LZ on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: A343SRAO. Transaction: MzA5NjgwMzA4NWFkaXF6a2N4.

  16. 13 March 2014 Termination of appointment of David Dugan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A33JAQ6H. Transaction: MzA5NjE5MzAzOWFkaXF6a2N4.

  17. 13 March 2014 Termination of appointment of Ian Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33JAQ69. Transaction: MzA5NjE5Mjk5N2FkaXF6a2N4.

  18. 13 March 2014 Termination of appointment of David Dugan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33JAQ62. Transaction: MzA5NjE5Mjk4NGFkaXF6a2N4.

  19. 26 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEB7S. Transaction: MzA5NTI5MDAzNmFkaXF6a2N4.

  20. 23 January 2014 Termination of appointment of Oliver Morse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A304FG35. Transaction: MzA5MzIwNTU5MGFkaXF6a2N4.

  21. 28 November 2013 Previous accounting period extended from 28 February 2013 to 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Accounts. Type: AA01. Barcode: X2M49T4W. Transaction: MzA4OTY3NzI4MWFkaXF6a2N4.

  22. 6 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2KAHE6I. Transaction: MzA4ODMwOTU0N2FkaXF6a2N4.

  23. 26 February 2013 Accounts for a small company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L22RSQSA. Transaction: MzA3MzU2NzEyOWFkaXF6a2N4.

  24. 19 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22K85KA. Transaction: MzA3MzA5Njc5NWFkaXF6a2N4.

  25. 8 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFUVC. Transaction: MzA1MzgwMjI1NGFkaXF6a2N4.

  26. 30 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L4Y2SWZC. Transaction: MzA0MjkwOTg0M2FkaXF6a2N4.

  27. 15 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRRNHROY. Transaction: MzAzMjI4MDY5M2FkaXF6a2N4.

  28. 12 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LG2JQP01. Transaction: MzAyNjg5MDYzOWFkaXF6a2N4.

  29. 11 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XGF61HFV. Transaction: MzAwOTI2NDUxM2FkaXF6a2N4.

  30. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVLO6G1C. Transaction: MzAwNjEzNDk5MWFkaXF6a2N4.

  31. 23 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X012Q8B9. Transaction: MjAyODY0Njc1OGFkaXF6a2N4.

  32. 5 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A0Z2E1XN. Transaction: MjAxMDMxMTQ2MmFkaXF6a2N4.

  33. 11 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMzc5MmFkaXF6a2N4.

  34. 15 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5NzYwN2FkaXF6a2N4.

  35. 14 August 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NDE3NzYyM2FkaXF6a2N4.

  36. 14 August 2007 Ad 13/07/06--------- £ si 74990@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDE3NzYyMmFkaXF6a2N4.

  37. 20 July 2007 S-div 13/07/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MjQwOTA3OWFkaXF6a2N4.

  38. 28 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2NTE2NGFkaXF6a2N4.

  39. 28 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc2MzgyM2FkaXF6a2N4.

  40. 18 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzc5MjIyNGFkaXF6a2N4.

  41. 7 April 2006 Registered office changed on 07/04/06 from: mazars house, gelderd road leeds west yorkshire LS27 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM3ODEwNmFkaXF6a2N4.

  42. 10 March 2006 Registered office changed on 10/03/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEwMDIxOGFkaXF6a2N4.

  43. 10 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUyOTY4OGFkaXF6a2N4.

  44. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgyNDExMGFkaXF6a2N4.

  45. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEzMzgzMGFkaXF6a2N4.

  46. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM1MDEwNWFkaXF6a2N4.

  47. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTExMTgyNmFkaXF6a2N4.

  48. 10 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI2NTE3OGFkaXF6a2N4.

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