• UK
  • SWIFT ACI HOLDINGS LIMITED - 1st Floor York House, 38 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
09678609
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor York House
38 Great Charles Street Queensway
Birmingham
West Midlands
B3 3JY
England
1st Floor York House, 38 Great Charles Street Queensway, Birmingham, West Midlands, B3 3JY, England UK

Management

Managing Directors
MORRALL, Gregory

Company Details

Type of Business
ltd
Incorporated
2015-07-09
Age Of Company
2015-07-09 8 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
-
The Estate Of Gary Redmonds

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SWIFT ACI (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Annual Return
Due Date: 2022-07-22
Last Date: 2021-07-08

SWIFT ACI HOLDINGS LIMITED Company Description

SWIFT ACI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09678609. Its current trading status is "live". It was registered 2015-07-09. It was previously called SWIFT ACI (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2019-03-31.It can be contacted at 1St Floor York House .
More information

Get SWIFT ACI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Swift Aci Holdings Limited - 1st Floor York House, 38 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom

2015-07-09 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2021-03-11) - AA01

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  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA

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  • notification-of-a-person-with-significant-control (2021-07-15) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-07-15) - PSC07

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  • confirmation-statement-with-updates (2021-07-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01

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  • confirmation-statement-with-updates (2020-09-01) - CS01

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  • change-to-a-person-with-significant-control (2020-08-28) - PSC04

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  • cessation-of-a-person-with-significant-control (2020-08-28) - PSC07

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  • capital-allotment-shares (2020-09-10) - SH01

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  • resolution (2020-09-10) - RESOLUTIONS

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  • change-of-name-notice (2020-12-19) - CONNOT

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  • resolution (2020-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-07-19) - CS01

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  • change-to-a-person-with-significant-control (2018-07-18) - PSC04

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  • notification-of-a-person-with-significant-control (2018-07-18) - PSC01

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  • confirmation-statement-with-updates (2018-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA

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  • gazette-notice-compulsory (2017-10-03) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-10-14) - DISS40

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  • confirmation-statement-with-updates (2017-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • cessation-of-a-person-with-significant-control (2017-10-18) - PSC07

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-11-09) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

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  • incorporation-company (2015-07-09) - NEWINC

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  • capital-allotment-shares (2015-11-26) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01

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