About

Registered Number: 07105627
Date of Incorporation: 15/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: Elm House, 10-16 Elm Street, London, WC1X 0BJ,

 

Based in London, Atlantic Swiss Estate Management Ltd was founded on 15 December 2009, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Bb Secretarial Services Limited, Bb Directorship Services Limited for this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BB DIRECTORSHIP SERVICES LIMITED 15 December 2009 18 December 2009 1
Secretary Name Appointed Resigned Total Appointments
BB SECRETARIAL SERVICES LIMITED 15 December 2009 18 December 2009 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 08 January 2019
PSC05 - N/A 02 May 2018
AD01 - Change of registered office address 02 May 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 08 March 2017
AA - Annual Accounts 21 December 2016
CH01 - Change of particulars for director 26 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 01 March 2013
AD01 - Change of registered office address 28 February 2013
AA - Annual Accounts 05 January 2013
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
DISS40 - Notice of striking-off action discontinued 27 June 2012
AR01 - Annual Return 26 June 2012
GAZ1 - First notification of strike-off action in London Gazette 26 June 2012
AA - Annual Accounts 19 September 2011
AA01 - Change of accounting reference date 04 May 2011
AR01 - Annual Return 22 March 2011
AD01 - Change of registered office address 22 March 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 29 December 2010
AD01 - Change of registered office address 16 December 2010
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
TM02 - Termination of appointment of secretary 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
NEWINC - New incorporation documents 15 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.