This company is commonly known as Authentic Swiss Watches Ltd. The company was founded 6 years ago and was given the registration number 10812930. The firm's registered office is in ULVERSTON. You can find them at Unit 7, Daltongate Business Centre, Ulverston, Cumbria. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | AUTHENTIC SWISS WATCHES LTD |
|---|---|---|
| Company Number | : | 10812930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7, Daltongate Business Centre, Ulverston, Cumbria, England, LA12 7AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Daltongate Business Centre, Ulverston, England, LA12 7AJ | Director | 12 June 2017 | Active |
| Unit 7, Daltongate Business Centre, Ulverston, England, LA12 7AJ | Director | 12 June 2017 | Active |
| Unit 7, Daltongate Business Centre, Ulverston, England, LA12 7AJ | Director | 12 June 2017 | Active |
| Miss Heidi Sara Khoshtaghaza | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Daltongate Business Centre, Ulverston, England, LA12 7AJ |
| Nature of control | : |
|
| Mr Samuel Graham | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Daltongate Business Centre, Ulverston, England, LA12 7AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-07 | Capital | Capital name of class of shares. | Download |
| 2021-05-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2021-05-07 | Incorporation | Memorandum articles. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-28 | Persons with significant control | Change to a person with significant control. | Download |
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