Introduction
Watch Company
A
ASTORG UK BRANCH
ASTORG UK BRANCH is an active company incorporated on 23 November 2015 with the registered office located in Luxembourg. ASTORG UK BRANCH was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC032977
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 23 November 2015
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 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
15 Rue Edward Steichen Luxembourg, ,
No significant events found
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BANG-OLSEN, Jacob
ActiveRue Edward Steichen, Luxembourg
Born February 1987
Director
Appointed 15 Dec 2020
BANG-OLSEN, Jacob
Rue Edward Steichen, Luxembourg
Born February 1987
Director
15 Dec 2020
Active
DE MALLIARD, Guillaume Marie Pierre Jean
ActiveRue Edward Steichen, Luxemborg
Born September 1963
Director
Appointed 22 Jun 2020
DE MALLIARD, Guillaume Marie Pierre Jean
Rue Edward Steichen, Luxemborg
Born September 1963
Director
22 Jun 2020
Active
DE MITRY, Francois Emmanuel Marie Louis
ActiveRue Edward Steichen, Luxembourg
Born January 1966
Director
Appointed 20 Jun 2016
DE MITRY, Francois Emmanuel Marie Louis
Rue Edward Steichen, Luxembourg
Born January 1966
Director
20 Jun 2016
Active
ZAMBONI, Lorenzo Antoine
ActiveRue Edward Steichen, Luxembourg
Born June 1978
Director
Appointed 14 May 2018
ZAMBONI, Lorenzo Antoine
Rue Edward Steichen, Luxembourg
Born June 1978
Director
14 May 2018
Active
CAVALLINI, Francesco
ResignedRue Albert Borschette, LuxembourgL-1246
Born November 1986
Director
Appointed 17 Dec 2015
Resigned 20 Jun 2016
CAVALLINI, Francesco
Rue Albert Borschette, LuxembourgL-1246
Born November 1986
Director
17 Dec 2015
Resigned 20 Jun 2016
Resigned
CHARBON, Harald
ResignedRue Albert Borschette, LuxembourgL-1246
Born July 1969
Director
Appointed 17 Dec 2015
Resigned 20 Jun 2016
CHARBON, Harald
Rue Albert Borschette, LuxembourgL-1246
Born July 1969
Director
17 Dec 2015
Resigned 20 Jun 2016
Resigned
DE PREST, Jacques François
ResignedSt James's Square, LondonSW1Y 4JU
Born June 1974
Director
Appointed 10 Jul 2020
Resigned 15 Feb 2021
DE PREST, Jacques François
St James's Square, LondonSW1Y 4JU
Born June 1974
Director
10 Jul 2020
Resigned 15 Feb 2021
Resigned
GRARD, Olivier Michel
ResignedRue Albert Borschette, Luxembourg
Born June 1966
Director
Appointed 07 Nov 2016
Resigned 14 Aug 2020
GRARD, Olivier Michel
Rue Albert Borschette, Luxembourg
Born June 1966
Director
07 Nov 2016
Resigned 14 Aug 2020
Resigned
LECLERC, Pascal
ResignedRue Albert Borschette, Luxembourg
Born December 1966
Director
Appointed 26 Jun 2017
Resigned 10 Jul 2020
LECLERC, Pascal
Rue Albert Borschette, Luxembourg
Born December 1966
Director
26 Jun 2017
Resigned 10 Jul 2020
Resigned
MOENS-COLLEAUX, Benedicte
ResignedRue Albert Borschette, Luxembourg
Born October 1972
Director
Appointed 20 Jun 2016
Resigned 31 Mar 2017
MOENS-COLLEAUX, Benedicte
Rue Albert Borschette, Luxembourg
Born October 1972
Director
20 Jun 2016
Resigned 31 Mar 2017
Resigned
MORENO, Xavier Franc Paul Bertrand, Monsieur
ResignedRue Albert Borschette, Luxembourg
Born December 1948
Director
Appointed 20 Jun 2016
Resigned 20 Jul 2020
MORENO, Xavier Franc Paul Bertrand, Monsieur
Rue Albert Borschette, Luxembourg
Born December 1948
Director
20 Jun 2016
Resigned 20 Jul 2020
Resigned
Filing History
46
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 April 2025
Legacy
8 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 April 2025
No document
14 February 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 February 2025
13 February 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 February 2025
13 February 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 February 2025
Change Company Details Overseas Company With Change Details
28 November 2022
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
28 November 2022
No document
Change Company Details Overseas Company
28 November 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
28 November 2022
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 May 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 August 2020
21 September 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 September 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 November 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 December 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 December 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 December 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 December 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 December 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 December 2016
Appointment At Registration Of Person Authorised To Represent
17 December 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 December 2015
No document