Menna Overview
Here’s a quick overview of AUDEMARS PIGUET (UK) LIMITED 👀 — a London based business that started in 2008.
AUDEMARS PIGUET (UK) LIMITED
- Company statusactive
- Company No06531135
- Age18 years 4 months Incorporated 11 March 2008
- Officers3
Address
82-84 Grosvenor Street, 1st Floor, London, W1K 3JZ, England
AUDEMARS PIGUET (UK) LIMITED is an active company incorporated on 11 March 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Accounts Amended With Accounts Type Group
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 25 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITO, Marco | director | Apr 1980 | 12 Jul 2024 |
| COMPTON, Daniel | director | Apr 1973 | 01 Oct 2017 |
| STALDER, Géraldine | director | Nov 1977 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jasmine Audemars | Nov 1941 | 06 Apr 2016 |
| Jasmine Audemars | Nov 1941 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AUDEMARS PIGUET (UK) LIMITED 👀 — a London based business that started in 2008.