ASFC LLP
Active - Accounts Filed
General Information
NAME
ASFC LLP
COMPANY NUMBER
OC352076
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/02/2010
(14 years and 10 months old)
WEBSITE
www.atlanticswiss.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 0BJ
Elm House 10-16 Elm Street
London
WC1X 0BJ
WC1X 0BJ
High Holborn House
52-54 High Holborn
London
WC1V 6RB
Telephone: 6260250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASFC LLP | Active - Accounts Filed | View Report |
| ATLANTIC SWISS BANK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 01/11/2024 | Amanda Sharon Barnett (922151802) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASFC LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASFC LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASFC LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2010 - Present (14 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 32 |
View Report |
|
05/02/2010 - Present (14 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
05/02/2010 - Present (14 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/02/2010 - Present (14 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Frederick Oscar Alexander Kirchner 01/03/2017 - Present (7 years and 9 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASFC LLP | Active - Accounts Filed | View Report |
| ATLANTIC SWISS BANK LIMITED | Non-Trading | View Report |
| ATLANTIC SWISS ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 01/11/2024 | Amanda Sharon Barnett (922151802) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 04/08/2023 | New Board Member ATLANTIC SWISS GROUP LLP (931199939) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 30/11/2022 | New Board Member Saul Gideon Conway (915874284) Appointed |
| 23/12/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 10/11/2020 | New Board Member Amanda Sharon Barnett (922151802) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Neil Stuart Avery (925747112) Appointed |
| 15/04/2019 | New Board Member Jaryd Denison McCormack (925747114) Appointed |
| 11/01/2019 | New Accounts filed |
| 04/05/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 07/04/2017 | New Board Member Alexander Hugh Carlisle (922802691) Appointed |
| 07/04/2017 | New Board Member Frederick Oscar Alexander Kirchner (922802633) Appointed |
| 15/03/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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