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SWISS INTERNATIONAL AIR LINES LTD.

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

This company is commonly known as Swiss International Air Lines Ltd.. The company was founded 22 years ago and was given the registration number FC023455. The firm's registered office is in BASEL. You can find them at Malzgasse 15, , Basel, Basel 4052. This company's SIC code is None Supplied.

Company Information

Name:SWISS INTERNATIONAL AIR LINES LTD.
Company Number:FC023455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:31 December 2018
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Malzgasse 15, Basel, Basel 4052, Switzerland,
Country Origin:SWITZERLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malzgasse 15, P.O. Box, Basel, Switzerland, FOREIGN

Director06 December 2001Active
Malzgasse 15, Basel, Switzerland,

Director01 March 2020Active
C/O Ernst Staehelin, Malzgasse 15, Basel, Switzerland,

Director19 October 2009Active
C/O Ernst Staehelin, Malzgasse 15, Basel, Switzerland,

Director11 November 2010Active
Malzgasse 15, Basel, Switzerland,

Director01 January 2019Active
C/O Ernst Staehelin, Malzgasse 15, Basel, Switzerland,

Director19 October 2009Active
C/O Ernst Staehelin, Malzgasse 15, Basel, Switzerland,

Director28 June 2012Active
Malzgasse 15, Basel, Basel, Switzerland,

Director01 January 2021Active
Malzgasse 15, P.O. Box, Basel, Switzerland, FOREIGN

Director06 May 2003Active
Haresfield House, Tangmere Road, Tangmere, Chichester, PO20 2EX

Director01 July 2004Active
Chemin De La Colline 2, Ch-1880 Bex, Switzerland,

Director19 September 2001Active
Via Ai Grotti 5, Ch-6925 Gentilino, Switzerland,

Director19 September 2001Active
Malzgasse 15, P.O. Box, Basel, Switzerland, FOREIGN

Director06 May 2004Active
Dammerkeirchstrasse 41, Ch-4056 Basel, Switzerland,

Director19 September 2001Active
205 Route De Florissant, Geneva, Switzerland,

Director19 September 2001Active
Malzgasse 15, P.O. Box, Basel, Switzerland, FOREIGN

Director22 September 2005Active
Seestrasse 80, Hergiswil, Switzerland,

Director19 September 2001Active
Malzgasse 15, P.O. Box, Basel, Switzerland, FOREIGN

Director22 September 2005Active
Holgasstrasse 49, Ch-8634 Hombrechtikon, Switzerland,

Director19 September 2001Active
Fringelitrasse 11, Ch-4059 Basel, Switzerland, FOREIGN

Director19 September 2001Active
Augustinergasse 19, Ch-4051 Basel, Switzerland, FOREIGN

Director19 September 2001Active
Schlosslistrasse 28, Zurich, Switzerland, 8044

Director19 September 2001Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-21Officers

Appoint person director overseas company with name appointment date.

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2022-09-21Officers

Appoint person director overseas company with name appointment date.

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2022-09-21Officers

Appoint person director overseas company with name appointment date.

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2022-07-12Officers

Termination person authorised overseas company.

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2022-06-27Officers

Appoint person authorised represent overseas company with appointment date.

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2022-06-27Officers

Appoint person authorised accept overseas company with appointment date.

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2019-12-11Officers

Appoint person authorised represent overseas company with appointment date.

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2019-12-11Officers

Termination person authorised overseas company.

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2019-12-11Officers

Termination person authorised overseas company.

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2019-08-01Accounts

Accounts with accounts type full.

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2019-08-01Accounts

Accounts with accounts type full.

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2019-08-01Accounts

Accounts with accounts type full.

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2019-08-01Accounts

Accounts with accounts type full.

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2019-07-17Other

Change company details by uk establishment overseas company with change details.

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2017-01-11Officers

Appoint person authorised represent overseas company with appointment date.

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2017-01-11Officers

Appoint person authorised represent overseas company with appointment date.

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2017-01-11Officers

Termination person authorised overseas company.

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2013-09-13Other

Change company details overseas company.

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2013-02-05Officers

Appoint person director overseas company.

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2013-01-31Officers

Appoint person director overseas company.

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2013-01-31Officers

Appoint person director overseas company.

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2013-01-31Officers

Appoint person director overseas company.

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2012-11-28Officers

Termination person director overseas company with name.

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2012-11-28Officers

Termination person director overseas company with name.

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2012-11-28Officers

Termination person director overseas company with name.

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