AUDEMARS PIGUET (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AUDEMARS PIGUET (UK) LIMITED
COMPANY NUMBER
06531135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
11/03/2008
(16 years and 8 months old)
WEBSITE
www.audemarspiguet.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JZ
Telephone: 02076597300
TPS: No
82-84 Grosvenor Street
1st Floor
London
W1K 3JZ
W1K 3JZ
Telephone: 76597300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDEMARS PIGUET HOLDING SA | N/A | N/A |
| AUDEMARS PIGUET (UK) LIMITED | Active - Accounts Filed | View Report |
| AUDEMARS PIGUET (MANCHESTER) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Marco Vigano (930459500) has left the board |
| 08/10/2024 | New Board Member Geraldine Stalder (932789388) Appointed |
| 08/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUDEMARS PIGUET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDEMARS PIGUET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDEMARS PIGUET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/03/2008 - Present (16 years and 8 months) Secretary: 07/04/2008 - Present (16 years and 7 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 7 Past: 48 |
View Report |
|
11/03/2008 - 11/03/2009 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDEMARS PIGUET HOLDING SA | N/A | N/A |
| AUDEMARS PIGUET (UK) LIMITED | Active - Accounts Filed | View Report |
| AUDEMARS PIGUET (MANCHESTER) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Marco Vigano (930459500) has left the board |
| 08/10/2024 | New Board Member Geraldine Stalder (932789388) Appointed |
| 08/08/2024 | New Accounts filed |
| 16/07/2024 | Rachel Aurore Sandoz-Dit-Bragard (927221399) has left the board |
| 16/07/2024 | New Board Member Marco Cito (932506274) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Marco Vigano (930459500) Appointed |
| 25/01/2023 | Yves Meylan (924013335) has left the board |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 23/07/2020 | New Board Member Rachel Aurore Sandoz-Dit-Bragard (927221399) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | Saji Stephane Jabbour (914621011) has left the board |
| 11/10/2019 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 13/03/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | Jose Torrens (918198977) has left the board |
| 16/11/2017 | Tim Sayler (917326677) has left the board |
| 16/11/2017 | New Board Member Yves Meylan (924013335) Appointed |
| 16/11/2017 | New Board Member Daniel Compton (924013236) Appointed |
| 06/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 28/01/2015 | Change in Reg. Office |
| 15/04/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 14/10/2013 | New Board Member Jose Torrens (918198977) Appointed |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 01/11/2012 | Gary George Mead (912995185) has left the board |
| 01/11/2012 | Wolfgang Peter Sickenberg (914621013) has left the board |
| 01/11/2012 | New Board Member Tim Sawyer (917326677) Appointed |
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