Air Swiss Hotels Limited is a private limited company that can be found at 306A Barton Street, Gloucester GL1 4JJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-13, this 4-year-old company is run by 1 director.
Director Gary B., appointed on 12 July 2021.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The last confirmation statement was sent on 2022-08-05 and the due date for the subsequent filing is 2023-08-19. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 306a Barton Street |
| Town | Gloucester |
| Post code | GL1 4JJ |
| Country of origin | United Kingdom |
| Registration Number | 12400749 |
| Date of Incorporation | Mon, 13th Jan 2020 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 19th Aug 2023 (2023-08-19) |
| Last confirmation statement dated | Fri, 5th Aug 2022 |
Position: Director
Appointed: 12 July 2021
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is John K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Air Swiss Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
John K.
| Notified on | 13 January 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Air Swiss Limited
Kemp House 152-160 City Road, London, EC1V 2NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11079608 |
| Notified on | 13 January 2020 |
| Ceased on | 1 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Current Assets | 356 370 | 428 314 |
| Net Assets Liabilities | 820 042 | 1 020 165 |
| Other | ||
| Average Number Employees During Period | 8 | 9 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | |
| Creditors | 186 554 | 192 347 |
| Fixed Assets | 815 226 | 926 748 |
| Net Current Assets Liabilities | 169 816 | 235 967 |
| Total Assets Less Current Liabilities | 985 042 | 1 162 715 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 8th, February 2024 |
gazette | Free Download (1 page) |
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