Anglo Suisse Investments Limited

General information

Name:

Anglo Suisse Investments Ltd

Office Address:

B.e Roberts & Co 3 Kirkleas Road KT6 6QJ Surbiton

Number: 05378137

Incorporation date: 2005-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anglo Suisse Investments came into being in 2005 as a company enlisted under no 05378137, located at KT6 6QJ Surbiton at B.e Roberts & Co. This company has been in business for 19 years and its state is active. The company currently known as Anglo Suisse Investments Limited was known as One Tone Drive Property until 2010-04-27 at which point the name was changed. This business's SIC and NACE codes are 64303 - Activities of venture and development capital companies. Anglo Suisse Investments Ltd released its account information for the period that ended on 2023-03-31. The company's latest confirmation statement was submitted on 2022-12-31.

When it comes to the following enterprise's register, since February 2019 there have been four directors to name just a few: Katherine D., Benjamin D. and Caroline D.. Furthermore, the director's assignments are constantly assisted with by a secretary - Benjamin D., who was appointed by this company in July 2017.

Geoffrey D. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Anglo Suisse Investments Limited 2010-04-27
  • One Tone Drive Property Limited 2005-02-28

Financial data based on annual reports

Company staff

Katherine D.

Role: Director

Appointed: 01 February 2019

Latest update: 6 April 2024

Benjamin D.

Role: Secretary

Appointed: 23 July 2017

Latest update: 6 April 2024

Benjamin D.

Role: Director

Appointed: 19 January 2016

Latest update: 6 April 2024

Caroline D.

Role: Director

Appointed: 06 September 2010

Latest update: 6 April 2024

Geoffrey D.

Role: Director

Appointed: 07 June 2005

Latest update: 6 April 2024

People with significant control

Geoffrey D.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
19
Company Age

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