OpenCompanies

Air Swiss Hotels Limited

Company number
12400749
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2020
Nature of business
Hotels and similar accommodation

Registered office

10-16 Tiller Road
London
E14 8PX

Officers

NameRoleAppointedResigned
ALI, Boshor Director 1 Aug 2024
BRAHAM, Gary Henry Stephen Director 12 Jul 2021 1 Aug 2024
MITCHELL, Rodger Director 30 Apr 2021 12 Jul 2021
HUGGINS, Bryan Jon Director 1 Dec 2020 1 May 2021
GRIFFIN, Kite Director 1 Nov 2020 30 Nov 2020
MITCHELL, Rodger Director 1 Nov 2020 30 Nov 2020
KEOGH, John Joseph Director 13 Jan 2020 1 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Boshor Ali Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 1 Aug 2024
Mr John Joseph Keogh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jan 2020 1 Dec 2020
Air Swiss Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 13 Jan 2020 1 Nov 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £7,238,551 £5,544,106 £432,957 14
31 Dec 2024 £6,795,748 £4,372,334 £391,098 14
31 Dec 2023 - £3,213,151 £248,567 11
31 Dec 2022 - £2,098,242 - 9
31 Dec 2021 - £1,020,165 - 9
31 Dec 2020 - £820,042 - 8

Connections

Companies at the same address

Data