Atlantic Swiss Bank Limited

General information

Name:

Atlantic Swiss Bank Ltd

Office Address:

Elm House 10-16 Elm Street WC1X 0BJ London

Number: 06750161

Incorporation date: 2008-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London registered with number: 06750161. The company was started in the year 2008. The headquarters of the company is situated at Elm House 10-16 Elm Street. The zip code for this address is WC1X 0BJ. This business's declared SIC number is 99999 meaning Dormant Company. Atlantic Swiss Bank Ltd reported its latest accounts for the period up to 2023-03-31. The company's most recent confirmation statement was filed on 2023-03-06.

According to the information we have, this particular company was started sixteen years ago and has been steered by three directors.

The companies that control this firm include: Asfc Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10-16 Elm Street, WC1X 0BJ and was registered as a PSC under the registration number Oc352076.

Financial data based on annual reports

Company staff

Craig B.

Role: Director

Appointed: 01 October 2009

Latest update: 4 January 2024

Saul C.

Role: Director

Appointed: 01 October 2009

Latest update: 4 January 2024

James G.

Role: Director

Appointed: 17 November 2008

Latest update: 4 January 2024

People with significant control

Asfc Llp
Address: Elm House 10-16 Elm Street, London, WC1X 0BJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc352076
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 8 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 October 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 November 2016
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
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
Annual Accounts 11 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 April 2014
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 14th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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