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Agentur Swiss Ltd, SO15 2DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AGENTUR SWISS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agentur Swiss Ltd. The company was founded 6 years ago and was given the registration number 11284636. The firm's registered office is in SOUTHAMPTON. You can find them at 52211 Bedford Place, , Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGENTUR SWISS LTD
Company Number:11284636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 March 2018
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52211 Bedford Place, Southampton, England, SO15 2DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Rohnenstr., Feusisberg, Switzerland, 8835

Director29 March 2018Active
21, Seemattliweg, Seewen Sz, Switzerland, 6423

Director29 March 2018Active
16, Chaltenbodenstr., Schindellegi, Switzerland, 8834

Director29 March 2018Active

People with Significant Control

Ralph Angele
Notified on:29 March 2018
Status:Active
Date of birth:November 1965
Nationality:Italian
Country of residence:Switzerland
Address:8, Rohnenstr., Feusisberg, Switzerland, 8835
Nature of control:
  • Ownership of shares 25 to 50 percent
Ivar Jaeger
Notified on:29 March 2018
Status:Active
Date of birth:April 1975
Nationality:Swiss
Country of residence:Switzerland
Address:21, Seemattliweg, Seewen Sz, Switzerland, 6423
Nature of control:
  • Significant influence or control
Tomas Kavicky
Notified on:29 March 2018
Status:Active
Date of birth:December 1974
Nationality:Swiss
Country of residence:Switzerland
Address:16, Chaltenbodenstr., Schindellegi, Switzerland, 8834
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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