ANGLO SWISS LIMITED
Overview
| Company Name | ANGLO SWISS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03902814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO SWISS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANGLO SWISS LIMITED located?
| Registered Office Address | Dixcart House Addlestone Road Bourne Business Park KT15 2LE Addlestone Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO SWISS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ANGLO SWISS LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for ANGLO SWISS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Tom Pfannenschmidt as a person with significant control on Jan 01, 2017 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on Jan 25, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on Jan 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ANGLO SWISS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGRAM, Julia Margaret Fyers | Secretary | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey | British | 139300940001 | ||||||
| PFANNENSCHMIDT, Tom | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey | German | 47374240003 | ||||||
| MYERS, Philippa Maria De Oliveira | Secretary | 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey | British | 52903440003 | ||||||
| SCHUSTER, Josef Anton | Secretary | Flat 8 15 Broad Court WC2B 5QN London | British | 67704000001 | ||||||
| TRELOAR, Richard James | Secretary | The Gables Ipswich Road IP6 9JN Otley Suffolk | British | 57960510002 | ||||||
| WILLIAMS, Geoffrey Royden | Secretary | 24 Waverley Drive KT16 9PG Chertsey Surrey | British | 18820510001 |
Who are the persons with significant control of ANGLO SWISS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Pfannenschmidt | Apr 06, 2016 | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0