ANGLO SWISS INVESTMENTS LIMITED, - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Anglo Swiss Investments Limited,

ANGLO SWISS INVESTMENTS LIMITED, was founded on 1963-07-24 and has its registered office in Manchester. The organisation's status is listed as "Active". Anglo Swiss Investments Limited, is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ANGLO SWISS INVESTMENTS LIMITED,

ROOM 9, ENTERPRISE HOUSE 3 MIDDLETON ROAD MANCHESTER M8 5DT Other companies in M8

Filing Information

Company Number		00768634
Company ID Number		00768634
Date formed		1963-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		19/03/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 11:09:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO SWISS INVESTMENTS LIMITED,

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ANGLO SWISS INVESTMENTS LIMITED,

Current Directors

Officer	Role	Date Appointed
AYALA JOCHNOWITZ	Director	2017-01-01
JOSHUA JOCHNOWITZ	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAFTOLI JOCHNOWITZ	Company Secretary	1990-12-31	2017-07-01
ABRAHAM JOCH NOWITZ	Director	1990-12-31	2017-01-01
BEATE JOCHNOWITZ	Director	1990-12-31	2017-01-01
MOSHE BUNEM JOCHNOWITZ	Director	1992-07-10	2017-01-01
PINCHOS JOCHNOWITZ	Director	1982-05-01	2017-01-01
NAFTOLI JOCHNOWITZ	Director	1990-12-31	2013-03-03
JOSHUA JOCHNOWITZ	Director	1990-12-31	1992-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		Previous accounting period shortened from 05/04/24 TO 04/04/24
2024-05-28		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21		CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-04-08		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-03-13		Previous accounting period shortened from 06/04/23 TO 05/04/23
2023-04-27		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-13		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21		Previous accounting period shortened from 08/04/22 TO 07/04/22
2022-12-21	AA01	Previous accounting period shortened from 08/04/22 TO 07/04/22
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-24	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05	AA01	Previous accounting period shortened from 09/04/21 TO 08/04/21
2021-05-20	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-03-23	AA01	Previous accounting period shortened from 10/04/20 TO 09/04/20
2020-11-12	PSC04	Change of details for Mr Joshua Jochnowitz as a person with significant control on 2020-11-11
2020-11-12	CH01	Director's details changed for Rabbi Joshua Jochnowitz on 2020-11-11
2020-11-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYALA JOCHNOWITZ
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-06	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	AA01	Previous accounting period shortened from 11/04/19 TO 10/04/19
2019-12-23	AA01	Previous accounting period shortened from 12/04/19 TO 11/04/19
2019-12-20	AA01	Previous accounting period extended from 29/03/19 TO 12/04/19
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-21	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24	AA01	Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA JOCHNOWITZ
2018-04-19	AP01	DIRECTOR APPOINTED RABBI JOSHUA JOCHNOWITZ
2018-04-18	PSC07	CESSATION OF BEATE JOCHNOWITZ AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18	AP01	DIRECTOR APPOINTED MRS AYALA JOCHNOWITZ
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PINCHOS JOCHNOWITZ
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MOSHE JOCHNOWITZ
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATE JOCHNOWITZ
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JOCH NOWITZ
2018-04-18	TM02	Termination of appointment of Naftoli Jochnowitz on 2017-07-01
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-13	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 16
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-21	AA01	Previous accounting period shortened from 01/04/16 TO 31/03/16
2016-03-29	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 16
2015-12-31	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-31	AA01	Previous accounting period shortened from 02/04/15 TO 01/04/15
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 16
2015-01-19	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-09	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 16
2014-02-25	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/14 FROM C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT
2014-02-20	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	AA01	PREVSHO FROM 03/04/2013 TO 02/04/2013
2013-03-03	AA	03/04/12 TOTAL EXEMPTION SMALL
2013-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NAFTOLI JOCHNOWITZ
2013-02-12	AR01	31/12/12 FULL LIST
2012-12-06	AA01	PREVSHO FROM 04/04/2012 TO 03/04/2012
2012-03-27	AA	04/04/11 TOTAL EXEMPTION SMALL
2012-01-12	AR01	31/12/11 FULL LIST
2011-12-27	AA01	PREVSHO FROM 05/04/2011 TO 04/04/2011
2011-01-06	AR01	31/12/10 FULL LIST
2011-01-05	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-01-22	AA	05/04/09 TOTAL EXEMPTION FULL
2009-12-31	AR01	31/12/09 FULL LIST
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOSHE BUNEM JOCHNOWITZ / 31/12/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PINCHOS JOCHNOWITZ / 31/12/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NAFTOLI JOCHNOWITZ / 31/12/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEATE JOCHNOWITZ / 31/12/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM JOCH NOWITZ / 31/12/2009
2009-02-10	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O B OLSBERG & CO LEVI HOUSE BURY OLD ROAD SALFORD M7 4QX
2009-02-05	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-05-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-30	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-03-09	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-02-23	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-02-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-24	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-10	363(287)	REGISTERED OFFICE CHANGED ON 10/07/02
2002-07-10	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/02 FROM: C/O.B.OLSBERG & CO 35 WHITWORTH STREET WEST MANCHESTER M1 5NG
2002-04-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-04-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-24	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 05/04/00
2000-03-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-24	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-09	AA	FULL ACCOUNTS MADE UP TO 05/04/99
1999-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-24	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-30	AA	FULL ACCOUNTS MADE UP TO 05/04/98
1998-02-13	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-03-14	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-12	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-24	AA	FULL ACCOUNTS MADE UP TO 05/04/95
1995-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-11	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-29	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-11	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ANGLO SWISS INVESTMENTS LIMITED, or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANGLO SWISS INVESTMENTS LIMITED,

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1976-01-30	Outstanding	MIDLAND BANK PLC
MORTGAGE	1976-01-30	Outstanding	MIDLAND BANK PLC
MORTGAGE	1976-01-30	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1974-03-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1974-03-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1974-03-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE	1964-10-30	Outstanding	MIDLAND BANK LTD.

Creditors

Creditors Due Within One Year	2011-04-05	£ 161,082

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-03

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO SWISS INVESTMENTS LIMITED,

Financial Assets

Balance Sheet

Called Up Share Capital	2011-04-05	£ 16
Cash Bank In Hand	2011-04-05	£ 29,037
Current Assets	2011-04-05	£ 29,037
Fixed Assets	2011-04-05	£ 688,332
Shareholder Funds	2011-04-05	£ 556,287
Tangible Fixed Assets	2011-04-05	£ 688,332

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANGLO SWISS INVESTMENTS LIMITED, registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLO SWISS INVESTMENTS LIMITED,

Trademarks

We have not found any records of ANGLO SWISS INVESTMENTS LIMITED, registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLO SWISS INVESTMENTS LIMITED,. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANGLO SWISS INVESTMENTS LIMITED, are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ANGLO SWISS INVESTMENTS LIMITED, is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLO SWISS INVESTMENTS LIMITED, any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANGLO SWISS INVESTMENTS LIMITED, any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.