Albert Schweizer International Ltd

General information

Name:

Albert Schweizer International Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 10533033

Incorporation date: 2016-12-20

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Albert Schweizer International Ltd is established as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), based in The Picasso Building, Caldervale Road, Wakefield. The office's post code is WF1 5PF. The company has existed 4 years in the UK. The company's reg. no. is 10533033. This company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 2018-12-31 is the last time when the company accounts were reported.

There's a group of two directors managing the following business at the moment, namely Gavino G. and Daniel S. who have been performing the directors obligations since 2020-06-01. In order to provide support to the directors, this particular business has been utilizing the expertise of Daniel S. as a secretary since December 2016. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Daniel S. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Company staff

Gavino G.

Role: Director

Appointed: 01 June 2020

Latest update: 17 August 2020

Role: Corporate Secretary

Appointed: 12 June 2018

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, England

Latest update: 17 August 2020

Daniel S.

Role: Secretary

Appointed: 20 December 2016

Latest update: 17 August 2020

Daniel S.

Role: Director

Appointed: 20 December 2016

Latest update: 17 August 2020

People with significant control

Daniel S.
Notified on 20 December 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 January 2021
Confirmation statement last made up date 19 December 2019
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-12-20
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Mon, 1st Jun 2020 new director was appointed. (AP01)
filed on: 8th, June 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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