Company information:
Anglo-Suisse Capital Limited (No: 03833541)
Address: 168 FULHAM ROAD, LONDON, SW10 9PR, ENGLAND
Status: Active
Incorporated: 31-Aug-1999
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: KEVIN CHARLES HANCOCK ( DOB: Oct-1959 From: Sep-1999 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1999 To: Sep-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Secretary: ALEXANDER PATRICK MINFORD ( DOB: Mar-1960 From: Sep-2001 To: Feb-2004 )
Resigned Secretary: JOHN ROBERT CLEMENT PROTHEROE ( DOB: Jan-1962 From: Feb-2004 To: Sep-2021 )
Resigned Secretary: JOHN RUSSELL WILKES ( DOB: Oct-1959 From: Sep-1999 To: Jan-2001 )
Persons of Significant Control:
Mr Charles Hancock, 168 Fulham Road, London, SW10 9PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 128,825 | 111,551 | 114,404 | 166,715 | 193,407 | 191,727 | 170,718 | 128825.0,111551.0,114404.0,166715.0,193407.0,191727.0,170718.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 13,560 | 13,560 | 13,560 | 13,560 | 12,406 | 13560.0,13560.0,13560.0,13560.0,12406.0,0.0,0.0 | ||
| Net current assets (liabilities) | 95,792 | 86,482 | 99,719 | 160,846 | 180,643 | 173,550 | 164,165 | 95792.0,86482.0,99719.0,160846.0,180643.0,173550.0,164165.0 |
| Total assets less current liabilities | 95,792 | 86,482 | 99,719 | 160,846 | 180,643 | 173,550 | 164,165 | 95792.0,86482.0,99719.0,160846.0,180643.0,173550.0,164165.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 3,588 | 0.0,0.0,0.0,0.0,3588.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 45,792 | 36,482 | 49,719 | 68,346 | 85,044 | 84,228 | 78,639 | 45792.0,36482.0,49719.0,68346.0,85044.0,84228.0,78639.0 |
| Equity / share capital and reserves | 45,792 | 36,482 | 49,719 | 68,346 | 85,044 | 84,228 | 78,639 | 45792.0,36482.0,49719.0,68346.0,85044.0,84228.0,78639.0 |