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ANGLO SWISS LIMITED

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

This company is commonly known as Anglo Swiss Limited. The company was founded 24 years ago and was given the registration number 03902814. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANGLO SWISS LIMITED
Company Number:03902814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE

Secretary03 April 2009Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE

Director30 December 1999Active
36 Moat Court, Shaw Close, Ottershaw, KT16 0PH

Secretary04 July 2005Active
Flat 8, 15 Broad Court, London, WC2B 5QN

Secretary30 December 1999Active
The Gables, Ipswich Road, Otley, IP6 9JN

Secretary05 April 2000Active
24 Waverley Drive, Chertsey, KT16 9PG

Secretary13 April 2004Active

People with Significant Control

Mr Tom Pfannenschmidt
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:German
Address:Dixcart House, Addlestone Road, Addlestone, KT15 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2017-01-25Address

Change registered office address company with date old address new address.

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2017-01-17Address

Change registered office address company with date old address new address.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date.

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