Anglo Swiss Investments Limited,

Company Name	Anglo Swiss Investments Limited,
Directors	Ayala Jochnowitz and Joshua Jochnowitz
Company Status	Active
Company Number	00768634
Category	Private Limited Company
Incorporation Date	24 July 1963(60 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Ayala Jochnowitz
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(53 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT

Director Name	Mr Joshua Jochnowitz
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(53 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	178 Whitehall Road Gateshead NE8 1TP

Director Name	Pinchos Jochnowitz
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1982(18 years, 9 months after company formation)
Appointment Duration	34 years, 8 months (resigned 01 January 2017)
Role	Student
Country of Residence	United States
Correspondence Address	46 Jill Lane Monsey New York New York State 10952

Director Name	Mr Joshua Jochnowitz
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 1992)
Role	Student
Correspondence Address	45/5 Rechov Bayit Vegan Jerusalem 96425 Foreign

Director Name	Naftoli Jochnowitz
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 03 March 2013)
Role	Dental Surgeon
Country of Residence	Israel
Correspondence Address	63 Hapisgah Bayit Vegan Jerusalem 96381 Israel

Director Name	Abraham Joch Nowitz
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 5 months after company formation)
Appointment Duration	26 years (resigned 01 January 2017)
Role	Student
Country of Residence	Israel
Correspondence Address	6 Rechov Shaarey Torah Jerusalem 96425

Director Name	Mrs Beate Jochnowitz
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 5 months after company formation)
Appointment Duration	26 years (resigned 01 January 2017)
Role	Housewife
Country of Residence	Israel
Correspondence Address	63 Hapisgah Bayit Vegan Jerusalem 96381

Secretary Name	Naftoli Jochnowitz
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 5 months after company formation)
Appointment Duration	26 years, 6 months (resigned 01 July 2017)
Role	Dental Surgeon
Country of Residence	Israel
Correspondence Address	63 Hapisgah Bayit Vegan Jerusalem 96381 Israel

Director Name	Moshe Bunem Jochnowitz
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(28 years, 11 months after company formation)
Appointment Duration	24 years, 6 months (resigned 01 January 2017)
Role	Salesman
Country of Residence	United States
Correspondence Address	49 Mariner Way Monsey Ny 10952 United States

Location

Registered Address	Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

16 at £1	Beate Jochnowitz 100.00% Ordinary

Financials

Year	2014
Net Worth	£585,592
Cash	£59,172
Current Liabilities	£176,073

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Next Accounts Due	13 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

19 January 1976	Delivered on: 30 January 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 408 hyde road, west gorton, manchester together with all fixtures. Outstanding
19 January 1976	Delivered on: 30 January 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 catterick road, didsbury, manchester. Together with all fixtures. Outstanding
19 January 1976	Delivered on: 30 January 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 derby road, heaton moor, stockport, together with all fixtures. Outstanding
22 March 1974	Delivered on: 27 March 1974 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 782 hyde road, gorton, manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 March 1974	Delivered on: 27 March 1974 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 park road pendleton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 March 1974	Delivered on: 27 March 1974 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64, lower hillgate, stockport.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 October 1964	Delivered on: 30 October 1964 Persons entitled: Midland Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: 44 alwood rd didsbury manchester with all fixtures. Outstanding

Filing History

21 December 2023	Previous accounting period shortened from 7 April 2023 to 6 April 2023 (1 page)
27 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
13 March 2023	Total exemption full accounts made up to 5 April 2022 (5 pages)
21 December 2022	Previous accounting period shortened from 8 April 2022 to 7 April 2022 (1 page)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 5 April 2021 (5 pages)
5 January 2022	Previous accounting period shortened from 9 April 2021 to 8 April 2021 (1 page)
20 May 2021	Total exemption full accounts made up to 5 April 2020 (5 pages)
22 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
23 March 2021	Previous accounting period shortened from 10 April 2020 to 9 April 2020 (1 page)
12 November 2020	Notification of Ayala Jochnowitz as a person with significant control on 1 November 2020 (2 pages)
12 November 2020	Change of details for Mr Joshua Jochnowitz as a person with significant control on 11 November 2020 (2 pages)
12 November 2020	Director's details changed for Rabbi Joshua Jochnowitz on 11 November 2020 (2 pages)
22 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 5 April 2019 (4 pages)
19 March 2020	Previous accounting period shortened from 11 April 2019 to 10 April 2019 (1 page)
23 December 2019	Previous accounting period shortened from 12 April 2019 to 11 April 2019 (1 page)
20 December 2019	Previous accounting period extended from 29 March 2019 to 12 April 2019 (1 page)
3 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 5 April 2018 (5 pages)
24 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
19 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
19 April 2018	Notification of Joshua Jochnowitz as a person with significant control on 1 January 2017 (2 pages)
19 April 2018	Appointment of Rabbi Joshua Jochnowitz as a director on 1 January 2017 (2 pages)
18 April 2018	Termination of appointment of Pinchos Jochnowitz as a director on 1 January 2017 (1 page)
18 April 2018	Termination of appointment of Abraham Joch Nowitz as a director on 1 January 2017 (1 page)
18 April 2018	Cessation of Beate Jochnowitz as a person with significant control on 1 January 2017 (1 page)
18 April 2018	Termination of appointment of Moshe Bunem Jochnowitz as a director on 1 January 2017 (1 page)
18 April 2018	Termination of appointment of Naftoli Jochnowitz as a secretary on 1 July 2017 (1 page)
18 April 2018	Termination of appointment of Beate Jochnowitz as a director on 1 January 2017 (1 page)
18 April 2018	Appointment of Mrs Ayala Jochnowitz as a director on 1 January 2017 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 5 April 2017 (5 pages)
6 April 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
6 April 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
20 March 2017	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
20 March 2017	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
21 December 2016	Previous accounting period shortened from 1 April 2016 to 31 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 1 April 2016 to 31 March 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
31 December 2015	Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 16 (7 pages)
31 December 2015	Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 16 (7 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 16 (7 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 16 (7 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 16 (7 pages)
25 February 2014	Registered office address changed from C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT on 25 February 2014 (1 page)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 16 (7 pages)
20 February 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 January 2014	Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
2 January 2014	Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
2 January 2014	Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
3 March 2013	Total exemption small company accounts made up to 3 April 2012 (3 pages)
3 March 2013	Termination of appointment of Naftoli Jochnowitz as a director (1 page)
3 March 2013	Termination of appointment of Naftoli Jochnowitz as a director (1 page)
3 March 2013	Total exemption small company accounts made up to 3 April 2012 (3 pages)
3 March 2013	Total exemption small company accounts made up to 3 April 2012 (3 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
6 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
27 March 2012	Total exemption small company accounts made up to 4 April 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 4 April 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 4 April 2011 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
27 December 2011	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
27 December 2011	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
27 December 2011	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
22 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
31 December 2009	Director's details changed for Pinchos Jochnowitz on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Moshe Bunem Jochnowitz on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Beate Jochnowitz on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Abraham Joch Nowitz on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Beate Jochnowitz on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Abraham Joch Nowitz on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Naftoli Jochnowitz on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Moshe Bunem Jochnowitz on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Naftoli Jochnowitz on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Pinchos Jochnowitz on 31 December 2009 (2 pages)
10 February 2009	Registered office changed on 10/02/2009 from c/o b olsberg & co levi house bury old road salford M7 4QX (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (5 pages)
10 February 2009	Registered office changed on 10/02/2009 from c/o b olsberg & co levi house bury old road salford M7 4QX (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 31/12/06; full list of members (3 pages)
30 April 2007	Return made up to 31/12/06; full list of members (3 pages)
1 March 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
1 March 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
1 March 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
9 March 2006	Return made up to 31/12/05; full list of members (3 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 31/12/05; full list of members (3 pages)
9 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
20 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
20 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
23 February 2005	Return made up to 31/12/04; full list of members (8 pages)
23 February 2005	Return made up to 31/12/04; full list of members (8 pages)
5 January 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
5 January 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
5 January 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
2 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
2 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
2 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
24 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
10 July 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 10/07/02 (7 pages)
10 July 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 10/07/02 (7 pages)
24 April 2002	Registered office changed on 24/04/02 from: c/O.B.olsberg & co 35 whitworth street west manchester M1 5NG (2 pages)
24 April 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
24 April 2002	Registered office changed on 24/04/02 from: c/O.B.olsberg & co 35 whitworth street west manchester M1 5NG (2 pages)
24 April 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
24 April 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
24 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2001	Full accounts made up to 5 April 2000 (8 pages)
5 February 2001	Full accounts made up to 5 April 2000 (8 pages)
5 February 2001	Full accounts made up to 5 April 2000 (8 pages)
24 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Full accounts made up to 5 April 1999 (8 pages)
9 February 2000	Full accounts made up to 5 April 1999 (8 pages)
9 February 2000	Full accounts made up to 5 April 1999 (8 pages)
24 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1998	Full accounts made up to 5 April 1998 (8 pages)
30 December 1998	Full accounts made up to 5 April 1998 (8 pages)
30 December 1998	Full accounts made up to 5 April 1998 (8 pages)
13 February 1998	Return made up to 31/12/97; no change of members (6 pages)
13 February 1998	Return made up to 31/12/97; no change of members (6 pages)
20 November 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
20 November 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
20 November 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
14 March 1997	Return made up to 31/12/96; full list of members (8 pages)
14 March 1997	Return made up to 31/12/96; full list of members (8 pages)
13 December 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
13 December 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
13 December 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
12 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 1996	Full accounts made up to 5 April 1995 (7 pages)
24 January 1996	Full accounts made up to 5 April 1995 (7 pages)
24 January 1996	Full accounts made up to 5 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
24 July 1963	Incorporation (12 pages)
24 July 1963	Incorporation (12 pages)

Anglo Swiss Investments Limited,

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check