Introduction
Watch Company
A
ANGLO SWISS FAÇADE DESIGN LIMITED
ANGLO SWISS FAÇADE DESIGN LIMITED is an active company incorporated on 11 December 2020 with the registered office located in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. ANGLO SWISS FAÇADE DESIGN LIMITED was registered 5 years ago.(SIC: 71111)
Status
active
Active since 5 years ago
Company No
13076381
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
4 Elstree Way Borehamwood, WD6 1RN,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Secretary
Appointed 11 Dec 2020
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Secretary
11 Dec 2020
Active
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
Appointed 11 Dec 2020
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
11 Dec 2020
Active
KEEGAN, Kevin William
ActiveElstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
Appointed 11 Dec 2020
KEEGAN, Kevin William
Elstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
11 Dec 2020
Active
REDDINGTON, John James
ActiveElstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
Appointed 11 Dec 2020
REDDINGTON, John James
Elstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
11 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jrl Group Limited
ActiveElstree Way, BorehamwoodWD6 1RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Jrl Group Limited
Elstree Way, BorehamwoodWD6 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Active
Filing History
23
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2026
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2025