AUTHENTIC SWISS WATCHES LTD

AUTHENTIC SWISS WATCHES LTD is an active private limited company, incorporated on 12 June 2017. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Daltongate, Ulverston. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. AUTHENTIC SWISS WATCHES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 7
Address Line 2	DALTONGATE BUSINESS CENTRE
Post Town	ULVERSTON
County	CUMBRIA
Country	ENGLAND
Postcode	LA12 7AJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	10/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

AUTHENTIC SWISS WATCHES LTD

Directors

(The company's officers)

MR SAMUEL GRAHAM

(~30 year old British national)

UNIT 7 DALTONGATE BUSINESS CENTRE, ULVERSTON, CUMBRIA, LA12 7AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2017

MISS HEIDI SARA KHOSHTAGHAZA

(~43 year old British national)

UNIT 7 DALTONGATE BUSINESS CENTRE, ULVERSTON, CUMBRIA, LA12 7AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2017

MR JAMIE TWEDDELL

(~31 year old British national)

UNIT 7 DALTONGATE BUSINESS CENTRE, ULVERSTON, CUMBRIA, LA12 7AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2017

Shareholders

(Persons of Significant Control)

Mr Samuel Graham

(~30 year old British national)

Unit 7, Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)