Company NameSwiftflight Avionics Limited
DirectorPhilip Patrick Geoghegan
Company StatusActive
Company Number09999652
CategoryPrivate Limited Company
Incorporation Date11 February 2016(8 years, 2 months ago)
Previous NameHSJ Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Philip Patrick Geoghegan
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2016(1 month after company formation)
Appointment Duration8 years, 1 month
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address23 Canterbury Road
Hale
Altrincham
Cheshire
WA15 8PL
Director NameMrs Lesley Cross
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2016(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address23 Canterbury Road
Hale
Altrincham
Cheshire
WA15 8PL

Location

Registered Address23 Canterbury Road
Hale
Altrincham
Cheshire
WA15 8PL
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return10 February 2024 (2 months, 2 weeks ago)
Next Return Due24 February 2025 (10 months from now)

Filing History

28 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
14 April 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (4 pages)
22 March 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (4 pages)
21 April 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
28 November 2020Micro company accounts made up to 29 February 2020 (4 pages)
15 March 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
20 November 2019Micro company accounts made up to 28 February 2019 (4 pages)
18 March 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 28 February 2018 (4 pages)
5 March 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
7 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
7 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
17 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
17 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
22 March 2016Company name changed hsj services LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
(3 pages)
22 March 2016Company name changed hsj services LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
(3 pages)
15 March 2016Appointment of Dr Philip Patrick Geoghegan as a director on 15 March 2016 (2 pages)
15 March 2016Appointment of Dr Philip Patrick Geoghegan as a director on 15 March 2016 (2 pages)
15 March 2016Termination of appointment of Lesley Cross as a director on 15 March 2016 (1 page)
15 March 2016Termination of appointment of Lesley Cross as a director on 15 March 2016 (1 page)
14 March 2016Registered office address changed from 6 Delamere Avenue Sale Cheshire M33 2PN United Kingdom to 23 Canterbury Road Hale Altrincham Cheshire WA15 8PL on 14 March 2016 (1 page)
14 March 2016Registered office address changed from 6 Delamere Avenue Sale Cheshire M33 2PN United Kingdom to 23 Canterbury Road Hale Altrincham Cheshire WA15 8PL on 14 March 2016 (1 page)
11 February 2016Incorporation
Statement of capital on 2016-02-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 February 2016Incorporation
Statement of capital on 2016-02-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)