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Company Information for ANGLO SWISS LIMITED
DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE,
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Company Registration Number
 03902814 Private Limited Company
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Company Overview
About Anglo Swiss Ltd
ANGLO SWISS LIMITED was founded on 1999-12-30 and has its registered office in Addlestone. The organisation's status is listed as "Active". Anglo Swiss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ANGLO SWISS LIMITED | |
| Legal Registered Office | |
| DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE Other companies in KT10 | |
Filing Information
| Company Number | 03902814 | |
|---|---|---|
| Company ID Number | 03902814 | |
| Date formed | 1999-12-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 30/12/2015 | |
| Return next due | 27/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-02-07 01:57:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO SWISS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DITCO BUSINESS SERVICES LIMITED DIXCART INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DITCO BUSINESS SERVICES LIMITED DIXCART INTERNATIONAL LIMITED
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Companies with same name ANGLO SWISS LIMITED
The following companies were found which have the same name as ANGLO SWISS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ANGLO SWISS CAPITAL LIMITED | C/O KEITH WILLIS ASSOCIATES CHARTERED ACCOUNTANTS GOTHIC HOUSE BARKER GATE BARKER GATE NOTTINGHAM NG1 1JU | Dissolved | Company formed on the 2005-08-05 |
| ANGLO SWISS CONSULTANTS LIMITED | 7 Badger Close Spondon Derby DE21 7TB | Active | Company formed on the 2008-03-26 | |
| ANGLO SWISS FINANCE LIMITED | SPRING COTTAGE MILBORNE PORT ROAD CHARLTON HORETHORNE SHERBORNE SOMERSET DT9 4NH | Active | Company formed on the 2003-03-10 | |
| ANGLO SWISS INVESTMENTS LIMITED, | Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT | Active | Company formed on the 1963-07-24 | |
| ANGLO SWISS MARITIME COMPANY LIMITED | C/O THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE EGERTON WHARF WIRRAL CH41 1LD | Active | Company formed on the 1938-12-15 | |
 |
ANGLO SWISS KONSULTING LIMITED | 13 THE COURT WALSHESTOWN PARK NEWBRIDGE CO. KILDARE NEWBRIDGE, KILDARE, W12RC81, IRELAND W12RC81 | Active | Company formed on the 2012-04-26 |
|
ANGLO SWISS MONT BLANC LIMITED | 98 LOWER BAGGOT STREET DUBLIN 2, DUBLIN, D02AE24, IRELAND D02AE24 | Active | Company formed on the 2012-06-14 |
| ANGLO SWISS HOLDINGS LIMITED | 50 La Colomberie St Helier Jersey JE2 4QB | Dissolved | Company formed on the 2000-01-21 | |
| ANGLO SWISS HOLDING LTD | 24TH FLOOR, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG | Active | Company formed on the 2016-05-12 | |
 |
ANGLO SWISS OPTICAL (F.E.) PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 |
 |
ANGLO SWISS INVESTMENTS LLC | Delaware | Unknown | |
|
Anglo Swiss Solutions LLC | Delaware | Unknown | |
|
ANGLO SWISS CARD SERVICES LTD | Delaware | Unknown | |
 |
ANGLO SWISS TRADING CO.LTD. | Unknown | ||
| ANGLO SWISS CONSULTANCY LTD | SUITE 500, DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS | Active - Proposal to Strike off | Company formed on the 2017-04-18 | |
| ANGLO SWISS GUARDIAN, INC. | 1801 SOUTH OCEAN DRIVE HALLANDALE FL 33009 | Inactive | Company formed on the 1982-10-12 | |
| ANGLO SWISS HOLDINGS LIMITED | 26 MEADOW LANE WILISTON WIRRIL CHESHIRE CH64 2TZ | Active - Proposal to Strike off | Company formed on the 2020-06-04 | |
| ANGLO SWISS (INTERNATIONAL) LIMITED | VALLETTA BUILDINGS, 4TH FLOOR, SUITE 19, SOUTH STREET, VALLETTA | Unknown | ||
| ANGLO SWISS FAÇADE DESIGN LIMITED | 4 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RN | Active | Company formed on the 2020-12-11 | |
| Anglo Swiss Finance Management Ltd | Unknown |
Company Officers of ANGLO SWISS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIA MARGARET FYERS WIGRAM |
||
TOM PFANNENSCHMIDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIPPA MARIA DE OLIVEIRA MYERS |
Company Secretary | ||
GEOFFREY ROYDEN WILLIAMS |
Company Secretary | ||
RICHARD JAMES TRELOAR |
Company Secretary | ||
JOSEF ANTON SCHUSTER |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
| CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Tom Pfannenschmidt as a person with significant control on 2017-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM Hillbrow House Hillbrow Road Esher Surrey KT10 9NW | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
| AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA MARGARET WIGRAM on 2010-11-02 | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Tom Pfannenschmidt on 2010-01-29 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | Appointment terminated secretary philippa myers | |
| 288a | SECRETARY APPOINTED JULIA MARGARET FYERS WIGRAM | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | |
| 363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ANGLO SWISS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANGLO SWISS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANGLO SWISS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO SWISS LIMITED
Intangible Assets
Patents
We have not found any records of ANGLO SWISS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANGLO SWISS LIMITED
Income
Government Income
We have not found government income sources for ANGLO SWISS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANGLO SWISS LIMITED are:
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| CARLTON FUELS LIMITED | £ 37,946,531 |
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| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO SWISS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO SWISS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANGLO SWISS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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