Swap

Company number: 01183279
Status: Active
Type: Private Unlimited Company
Incorporated: 6 Sep 1974
Nature of business: Non-trading company
Corporate group: Be Aerospace International Holdings Limited (7 companies)

Registered office

Co Rockwell Collins 730 Wharfedale Road
Winnersh
Wokingham
RG41 5TP

Control

Name	Nature of control	Notified	Ceased
Swap (One) Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016
Wessex Advanced Switching Products Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
28 Sep 2018
29 Sep 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Swap → Swap (One) Limited → Wessex Advanced Switching Products Limited → Be Aerospace (UK) Europe Holdings Limited → Be Aerospace International Holdings Limited

Controls

Wasp Membranes Limited (01553201)

Companies at the same address

Swap (One) Limited (05602971)
Wasp Membranes Limited (01553201)
Wessex Advanced Switching Products Limited (03846820)

Data