Atlantic Swiss Estate Management Limited

Company Name	Atlantic Swiss Estate Management Limited
Company Status	Active
Company Number	07105627
Category	Private Limited Company
Incorporation Date	15 December 2009(14 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Craig Bell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(3 days after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elm House 10-16 Elm Street London WC1X 0BJ

Director Name	Mr Saul Gideon Conway
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(3 days after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm House 10-16 Elm Street London WC1X 0BJ

Director Name	Mr James Edward Gallimore
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	18 December 2009(3 days after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elm House 10-16 Elm Street London WC1X 0BJ

Director Name	Mr Alexander James Levinger
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Beaumont House 47 Mount Pleasant London WC1X 0AE

Director Name	Bb Directorship Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Correspondence Address	Beaumont House 47 Mount Pleasant London WC1X 0AE

Secretary Name	Bb Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Correspondence Address	Beaumont House 47 Mount Pleasant London WC1X 0AE

Contact

Website	www.atlanticswiss.org
Telephone	03706260250
Telephone region	Unknown

Location

Registered Address	Elm House 10-16 Elm Street London WC1X 0BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Asfc LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£134,496
Cash	£4,541
Current Liabilities	£258,048

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
15 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
17 November 2022	Director's details changed for Mr Saul Gideon Conway on 17 November 2022 (2 pages)
15 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
4 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
10 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 May 2018	Change of details for Asfc Llp as a person with significant control on 2 May 2018 (2 pages)
2 May 2018	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RB to Elm House 10-16 Elm Street London WC1X 0BJ on 2 May 2018 (1 page)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016	Director's details changed for Mr James Edward Gallimore on 18 December 2009 (2 pages)
26 September 2016	Director's details changed for Mr James Edward Gallimore on 18 December 2009 (2 pages)
18 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
18 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
28 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Registered office address changed from 5Th Floor High Holborn House High Holborn London WC1V 6RB United Kingdom on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from 5Th Floor High Holborn House High Holborn London WC1V 6RB United Kingdom on 28 February 2013 (1 page)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Craig Bell on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Saul Conway on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Saul Conway on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Craig Bell on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Saul Conway on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Craig Bell on 6 September 2012 (2 pages)
27 June 2012	Compulsory strike-off action has been discontinued (1 page)
27 June 2012	Compulsory strike-off action has been discontinued (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
4 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 March 2011	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RB on 22 March 2011 (1 page)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RB on 22 March 2011 (1 page)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Director's details changed for Mr Saul Conway on 1 October 2010 (3 pages)
29 December 2010	Director's details changed for Mr Saul Conway on 1 October 2010 (3 pages)
16 December 2010	Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 16 December 2010 (2 pages)
16 December 2010	Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 16 December 2010 (2 pages)
18 December 2009	Termination of appointment of Alex Levinger as a director (1 page)
18 December 2009	Termination of appointment of Alex Levinger as a director (1 page)
18 December 2009	Termination of appointment of Bb Directorship Services Limited as a director (1 page)
18 December 2009	Appointment of Mr Craig Bell as a director (2 pages)
18 December 2009	Appointment of Mr Craig Bell as a director (2 pages)
18 December 2009	Appointment of Mr Saul Conway as a director (2 pages)
18 December 2009	Termination of appointment of Bb Directorship Services Limited as a director (1 page)
18 December 2009	Termination of appointment of Bb Secretarial Services Limited as a secretary (1 page)
18 December 2009	Termination of appointment of Bb Secretarial Services Limited as a secretary (1 page)
18 December 2009	Appointment of Mr Saul Conway as a director (2 pages)
18 December 2009	Appointment of Mr James Gallimore as a director (2 pages)
18 December 2009	Appointment of Mr James Gallimore as a director (2 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Atlantic Swiss Estate Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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