AUDEMARS PIGUET (UK) LIMITED
82-84 GROSVENOR STREET, 1ST FLOOR, LONDON W1K 3JZ- Active
- Private Limited Company
- Company No. 06531135
- Last Updated: 01 Mar 2024
Company Profile
AUDEMARS PIGUET (UK) LIMITED was incorporated on Tuesday, March 11, 2008 as a Private Limited Company with registered address in LONDON. AUDEMARS PIGUET (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 16 years 8 months and 6 days.
| Name | AUDEMARS PIGUET (UK) LIMITED |
|---|---|
| Company number | 06531135 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82-84 GROSVENOR STREET 1ST FLOOR LONDON W1K 3JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jasmine Audemars Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jasmine Audemars Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AUDEMARS PIGUET (UK) LIMITED | 11 Mar 2008 |