AERIAL SWIFT LIMITED
ST LEONARDS ON SEA WINDFALL (HOLDINGS) LIMITED

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 05705643
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr James Christopher St Etienne Burstall on 1 February 2017; Director's details changed for Mr Joseph Jonathon Attawia on 1 February 2017. The most likely internet sites of AERIAL SWIFT LIMITED are www.aerialswift.co.uk, and www.aerial-swift.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerial Swift Limited is a Private Limited Company. The company registration number is 05705643. Aerial Swift Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Aerial Swift Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . ATTAWIA, Joseph Jonathon is a Director of the company. BURSTALL, James Christopher St Etienne is a Director of the company. Secretary DUGAN, David Patrick Charles has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DUGAN, David Patrick Charles has been resigned. Director DUNCAN, Ian John James has been resigned. Director MORSE, Oliver James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ATTAWIA, Joseph Jonathon
Appointed Date: 28 February 2014
64 years old
Director
BURSTALL, James Christopher St Etienne
Appointed Date: 28 February 2014
60 years old

Resigned Directors

Secretary
DUGAN, David Patrick Charles
Resigned: 05 March 2014
Appointed Date: 10 February 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
DUGAN, David Patrick Charles
Resigned: 05 March 2014
Appointed Date: 10 February 2006
72 years old
Director
DUNCAN, Ian John James
Resigned: 05 March 2014
Appointed Date: 10 February 2006
67 years old
Director
MORSE, Oliver James
Resigned: 10 January 2014
Appointed Date: 10 February 2006
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Joseph Jonathon Attawia
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Christopher St Etienne Burstall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Green Shoots Real Estate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AERIAL SWIFT LIMITED Events

17 Mar 2017
Confirmation statement made on 10 February 2017 with updates
17 Mar 2017
Director's details changed for Mr James Christopher St Etienne Burstall on 1 February 2017
17 Mar 2017
Director's details changed for Mr Joseph Jonathon Attawia on 1 February 2017
22 Dec 2016
Total exemption small company accounts made up to 28 August 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 7,500
...
... and 38 more events
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
10 Mar 2006
New director appointed
10 Mar 2006
New director appointed
10 Feb 2006
Incorporation

AERIAL SWIFT LIMITED Charges

13 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units b & c, 1 & 3 underwood row, london t/no. EGL402573.

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