Introduction
Watch Company
A
ATLANTIC SWISS GROUP LLP
ATLANTIC SWISS GROUP LLP is an active company incorporated on 19 July 2022 with the registered office located in London. ATLANTIC SWISS GROUP LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC443175
LLP Company
Age
3 Years
Incorporated 19 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
A S A International Ltd, Elm House 10-16 Elm Street London, WC1X 0BJ,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Craig James
ActiveElm Street, LondonWC1X 0BJ
Born September 1980
Llp designated member
Appointed 19 Jul 2022
BELL, Craig James
Elm Street, LondonWC1X 0BJ
Born September 1980
Llp designated member
19 Jul 2022
Active
CONWAY, Saul
ActiveElm Street, LondonWC1X 0BJ
Born May 1980
Llp designated member
Appointed 19 Jul 2022
CONWAY, Saul
Elm Street, LondonWC1X 0BJ
Born May 1980
Llp designated member
19 Jul 2022
Active
GALLIMORE, James Edward
ActiveHawick, HawickTD9 9UA
Born November 1971
Llp designated member
Appointed 19 Jul 2022
GALLIMORE, James Edward
Hawick, HawickTD9 9UA
Born November 1971
Llp designated member
19 Jul 2022
Active
BARNETT, Amanda Sharon
ResignedElm Street, LondonWC1X 0BJ
Born April 1971
Llp designated member
Appointed 19 Jul 2022
Resigned 29 Oct 2024
BARNETT, Amanda Sharon
Elm Street, LondonWC1X 0BJ
Born April 1971
Llp designated member
19 Jul 2022
Resigned 29 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Edward Gallimore
ActiveHawick, HawickTD9 9UA
Born November 1971
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 19 Jul 2022
Mr James Edward Gallimore
Hawick, HawickTD9 9UA
Born November 1971
Right to appoint and remove members limited liability partnership
19 Jul 2022
Active
Mr Saul Conway
ActiveElm Street, LondonWC1X 0BJ
Born May 1980
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 19 Jul 2022
Mr Saul Conway
Elm Street, LondonWC1X 0BJ
Born May 1980
Right to appoint and remove members limited liability partnership
19 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
30 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 October 2024
1 June 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
1 June 2023