Introduction
Watch Company
A
ATPI HOLDINGS (JERSEY) LIMITED
ATPI HOLDINGS (JERSEY) LIMITED is an active company incorporated on 3 December 2012 with the registered office located in St Helier. ATPI HOLDINGS (JERSEY) LIMITED was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
FC031314
OVERSEA-COMPANY Company
Age
13 Years
Incorporated 3 December 2012
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
44 The Esplanade St Helier, JE4 9WG,
No significant events found
Officers
15
10 Active
5 Resigned
Name
Role
Appointed
Status
OGIER CORPORATE SERVICES (JERSEY) LIMITED
ActiveThe Esplanade, St HelierJE4 9WG
Corporate secretary
Appointed 19 Apr 2013
OGIER CORPORATE SERVICES (JERSEY) LIMITED
The Esplanade, St HelierJE4 9WG
Corporate secretary
19 Apr 2013
Active
BUFTON, Jonathan Craig
ActiveAltrincham Road, ManchesterM22 4BJ
Born January 1981
Director
Appointed 26 Feb 2021
BUFTON, Jonathan Craig
Altrincham Road, ManchesterM22 4BJ
Born January 1981
Director
26 Feb 2021
Active
HUSSAIN, Ali
ActiveAltrincham Road, ManchesterM22 4BJ
Born August 1976
Director
Appointed 06 Feb 2021
HUSSAIN, Ali
Altrincham Road, ManchesterM22 4BJ
Born August 1976
Director
06 Feb 2021
Active
KNIGHTS, Adam James
ActiveAltrincham Road, ManchesterM22 4BJ
Born April 1971
Director
Appointed 26 Feb 2021
KNIGHTS, Adam James
Altrincham Road, ManchesterM22 4BJ
Born April 1971
Director
26 Feb 2021
Active
MATTHEWS, Nicola Jayne
Active353 Altrincham Road, ManchesterM22 4BJ
Born September 1984
Director
Appointed 10 Jul 2023
MATTHEWS, Nicola Jayne
353 Altrincham Road, ManchesterM22 4BJ
Born September 1984
Director
10 Jul 2023
Active
MULLER, Peter Leslie
ActiveAltrincham Road, ManchesterM22 4BJ
Born August 1964
Director
Appointed 19 Apr 2013
MULLER, Peter Leslie
Altrincham Road, ManchesterM22 4BJ
Born August 1964
Director
19 Apr 2013
Active
PEARCE, Gary Ray
ActiveAltrincham Road, ManchesterM22 4BJ
Born March 1957
Director
Appointed 26 Feb 2021
PEARCE, Gary Ray
Altrincham Road, ManchesterM22 4BJ
Born March 1957
Director
26 Feb 2021
Active
RAMSEY, Graham John
ActiveAltrincham Road, ManchesterM22 4BJ
Born December 1951
Director
Appointed 19 Apr 2013
RAMSEY, Graham John
Altrincham Road, ManchesterM22 4BJ
Born December 1951
Director
19 Apr 2013
Active
ROBINSON, Matthew James
ActiveAltrincham Road, ManchesterM22 4BJ
Born October 1974
Director
Appointed 19 Apr 2013
ROBINSON, Matthew James
Altrincham Road, ManchesterM22 4BJ
Born October 1974
Director
19 Apr 2013
Active
SINDERSON, Ian Charles
ActiveAltrincham Road, ManchesterM22 4BJ
Born September 1962
Director
Appointed 19 Apr 2013
SINDERSON, Ian Charles
Altrincham Road, ManchesterM22 4BJ
Born September 1962
Director
19 Apr 2013
Active
JANSEN, Johannes Hendrikus
Resigned10 Leake Street, LondonSE1 7NN
Born April 1953
Director
Appointed 19 Apr 2013
Resigned 14 Jul 2016
JANSEN, Johannes Hendrikus
10 Leake Street, LondonSE1 7NN
Born April 1953
Director
19 Apr 2013
Resigned 14 Jul 2016
Resigned
MCKELVEY, Sam William
Resigned353 Altrincham Road, ManchesterM22 4BJ
Born May 1988
Director
Appointed 31 Dec 2022
Resigned 27 Jun 2025
MCKELVEY, Sam William
353 Altrincham Road, ManchesterM22 4BJ
Born May 1988
Director
31 Dec 2022
Resigned 27 Jun 2025
Resigned
MORSE, Simon Arthur Davidson
ResignedThe Esplanade, JerseyJE4 9WG
Born April 1952
Director
Appointed 06 Nov 2014
Resigned 01 Jul 2015
MORSE, Simon Arthur Davidson
The Esplanade, JerseyJE4 9WG
Born April 1952
Director
06 Nov 2014
Resigned 01 Jul 2015
Resigned
RODDIS, Simon James Edward
Resigned1 Beadon Road, LondonW6 0EA
Born December 1968
Director
Appointed 19 Apr 2013
Resigned 31 Dec 2022
RODDIS, Simon James Edward
1 Beadon Road, LondonW6 0EA
Born December 1968
Director
19 Apr 2013
Resigned 31 Dec 2022
Resigned
WALLER, Andrew John
Resigned1 Beadon Road, LondonW6 0EA
Born March 1956
Director
Appointed 05 Sept 2017
Resigned 19 Mar 2020
WALLER, Andrew John
1 Beadon Road, LondonW6 0EA
Born March 1956
Director
05 Sept 2017
Resigned 19 Mar 2020
Resigned
Filing History
52
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 May 2023
24 June 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 June 2022
Change Company Details Overseas Company With Change Details
13 March 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
13 March 2021
No document
Change Company Details Overseas Company
13 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
13 March 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 March 2021
22 September 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 September 2020
8 June 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 June 2018
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
21 May 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 September 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 July 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2014
Appointment At Registration Of Person Authorised To Represent
19 April 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
19 April 2013
No document
Appointment At Registration Of Person Authorised To Accept Service
19 April 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
19 April 2013
No document