Arqiva Swing Limited
- Active
- Incorporated on 29 Jan 2010
Reg Address: Crawley Court, Winchester SO21 2QA
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Arqiva Swing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nathan Andrew Hodge | Director | 1 May 2023 | British | Active |
| 2 | Katrina Dick | Director | 1 Jun 2022 | British | Active |
| 3 | Katrina Dick | Secretary | 6 Apr 2022 | - | Active |
| 4 | Jeremy Mavor | Secretary | 1 Jul 2021 | - | Resigned 6 Apr 2022 |
| 5 | Rachael Whitaker | Secretary | 31 Mar 2021 | - | Resigned 1 Jul 2021 |
| 6 | Rachael Whitaker | Secretary | 31 Mar 2021 | - | Active |
| 7 | Paul Michael Donovan | Director | 20 Apr 2020 | British | Active |
| 8 | Paul Michael Donovan | Director | 20 Apr 2020 | British | Resigned 31 May 2022 |
| 9 | Timothy John Alexander Jones | Director | 15 May 2019 | British | Resigned 1 May 2023 |
| 10 | Timothy John Alexander Jones | Director | 15 May 2019 | British | Active |
| 11 | Elizabeth Jane Aikman | Director | 25 Mar 2019 | British | Resigned 15 May 2019 |
| 12 | Jeremy Mavor | Secretary | 1 Jan 2018 | - | Resigned 31 Mar 2021 |
| 13 | Jeremy Mavor | Secretary | 1 Jan 2018 | - | Resigned 31 Mar 2021 |
| 14 | Paul Graham Stratton | Director | 3 Jan 2017 | British | Resigned 25 Mar 2019 |
| 15 | Liliana Solomon | Director | 1 Jun 2016 | German | Resigned 11 Jan 2017 |
| 16 | Liliana Solomon | Director | 1 Jun 2016 | German | Resigned 11 Jan 2017 |
| 17 | Simon Piers Beresford-Wylie | Director | 1 Aug 2015 | British | Resigned 20 Apr 2020 |
| 18 | Suzanne Barbara Longworth | Director | 15 Jul 2011 | British | Resigned 1 Jun 2016 |
| 19 | John Harold Cresswell | Director | 28 Jan 2011 | British | Resigned 1 Aug 2015 |
| 20 | Joshua Mchutchison | Director | 29 Jan 2010 | Australian | Resigned 15 Jul 2011 |
| 21 | Luciene Maureen James | Director | 29 Jan 2010 | British | Resigned 29 Jan 2010 |
| 22 | Stephen Holebrook | Director | 29 Jan 2010 | British | Resigned 1 Aug 2020 |
| 23 | Thomas Meikle Bennie | Director | 29 Jan 2010 | British | Resigned 28 Jan 2011 |
| 24 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 29 Jan 2010 | - | Resigned 29 Jan 2010 |
| 25 | William Michael Giles | Secretary | 29 Jan 2010 | British | Resigned 1 Jan 2018 |
| 26 | Kenneth Joseph Jones | Corporate Director | 29 Jan 2010 | Welsh | Resigned 29 Jan 2010 |
| 27 | ABOGADO NOMINEES LIMITED | Corporate Director | 29 Jan 2010 | - | Resigned 29 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Arqiva Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arqiva Swing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 5 Apr 2024 | Download PDF |
| 2 | Accounts - Legacy | 5 Apr 2024 | Download PDF |
| 3 | Other - Legacy | 5 Apr 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 14 Feb 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 16 May 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 16 May 2023 | Download PDF |
| 7 | Other - Legacy | 19 Apr 2023 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 16 Feb 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2022 | Download PDF |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 8 Dec 2022 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2022 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2022 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 5 Jul 2021 | Download PDF |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 5 Jul 2021 | Download PDF |
| 15 | Accounts - Legacy | 27 May 2021 | Download PDF |
| 16 | Other - Legacy | 26 May 2021 | Download PDF |
| 17 | Other - Legacy | 26 May 2021 | Download PDF |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 6 Apr 2021 | Download PDF |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 20 | Confirmation Statement - No Updates | 22 Feb 2021 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2020 | Download PDF 1 Pages |
| 22 | Other - Legacy | 16 Jun 2020 | Download PDF 1 Pages |
| 23 | Other - Legacy | 16 Jun 2020 | Download PDF 3 Pages |
| 24 | Accounts - Legacy | 16 Jun 2020 | Download PDF 148 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 May 2020 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 1 May 2020 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 13 Feb 2020 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 28 May 2019 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 28 May 2019 | Download PDF 2 Pages |
| 30 | Accounts - Legacy | 5 Apr 2019 | Download PDF 138 Pages |
| 31 | Other - Legacy | 5 Apr 2019 | Download PDF 3 Pages |
| 32 | Other - Legacy | 5 Apr 2019 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2019 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2019 | Download PDF 2 Pages |
| 35 | Confirmation Statement - Updates | 18 Feb 2019 | Download PDF 4 Pages |
| 36 | Confirmation Statement - Updates | 7 Feb 2018 | Download PDF 4 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name Date | 5 Jan 2018 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
| 39 | Other - Legacy | 28 Nov 2017 | Download PDF 2 Pages |
| 40 | Accounts - Legacy | 28 Nov 2017 | Download PDF 143 Pages |
| 41 | Other - Legacy | 28 Nov 2017 | Download PDF 3 Pages |
| 42 | Other - Legacy | 14 Feb 2017 | Download PDF 2 Pages |
| 43 | Accounts - Legacy | 14 Feb 2017 | Download PDF 133 Pages |
| 44 | Other - Legacy | 14 Feb 2017 | Download PDF 3 Pages |
| 45 | Confirmation Statement - Updates | 6 Feb 2017 | Download PDF 6 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2017 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2016 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2016 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2016 | Download PDF 6 Pages |
| 51 | Other - Legacy | 14 Jan 2016 | Download PDF 3 Pages |
| 52 | Accounts - Legacy | 14 Jan 2016 | Download PDF 84 Pages |
| 53 | Other - Legacy | 14 Jan 2016 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2015 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2015 | Download PDF 1 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 6 Jul 2015 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2015 | Download PDF 6 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 2 Dec 2014 | Download PDF 2 Pages |
| 59 | Accounts - Dormant | 12 Nov 2014 | Download PDF 7 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2014 | Download PDF 6 Pages |
| 61 | Other - Legacy | 13 Dec 2013 | Download PDF 3 Pages |
| 62 | Accounts - Audit Exemption Subsiduary | 13 Dec 2013 | Download PDF 8 Pages |
| 63 | Other - Legacy | 13 Dec 2013 | Download PDF 55 Pages |
| 64 | Other - Legacy | 13 Dec 2013 | Download PDF 1 Pages |
| 65 | Officers - Change Person Secretary Company With Change Date | 19 Jun 2013 | Download PDF 2 Pages |
| 66 | Accounts - Full | 19 Mar 2013 | Download PDF 13 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2013 | Download PDF 6 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2012 | Download PDF 6 Pages |
| 69 | Accounts - Full | 2 Nov 2011 | Download PDF 13 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 15 Oct 2011 | Download PDF 2 Pages |
| 71 | Incorporation - Memorandum Articles | 22 Jul 2011 | Download PDF 41 Pages |
| 72 | Change Of Name - Notice | 21 Jul 2011 | Download PDF 2 Pages |
| 73 | Change Of Name - Certificate Company | 21 Jul 2011 | Download PDF 3 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 20 Jul 2011 | Download PDF 2 Pages |
| 75 | Officers - Termination Director Company With Name | 18 Jul 2011 | Download PDF 1 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2011 | Download PDF 6 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 16 Feb 2011 | Download PDF 2 Pages |
| 78 | Officers - Termination Director Company With Name | 16 Feb 2011 | Download PDF 1 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
| 80 | Officers - Termination Secretary Company With Name | 18 Feb 2010 | Download PDF 2 Pages |
| 81 | Officers - Termination Director Company With Name | 18 Feb 2010 | Download PDF 2 Pages |
| 82 | Accounts - Change Account Reference Date Company Current Extended | 18 Feb 2010 | Download PDF 3 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 18 Feb 2010 | Download PDF 3 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 18 Feb 2010 | Download PDF 3 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 18 Feb 2010 | Download PDF 3 Pages |
| 86 | Officers - Appoint Person Secretary Company With Name | 18 Feb 2010 | Download PDF 3 Pages |
| 87 | Officers - Termination Director Company With Name | 18 Feb 2010 | Download PDF 2 Pages |
| 88 | Officers - Termination Director Company With Name | 18 Feb 2010 | Download PDF 2 Pages |
| 89 | Resolution | 10 Feb 2010 | Download PDF 43 Pages |
| 90 | Change Of Name - Certificate Company | 5 Feb 2010 | Download PDF 2 Pages |
| 91 | Resolution | 5 Feb 2010 | Download PDF 3 Pages |
| 92 | Incorporation - Company | 29 Jan 2010 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.