Introduction
Watch Company
A
AI WERTHEIMER HOLDINGS LIMITED
AI WERTHEIMER HOLDINGS LIMITED is an active company incorporated on 30 November 2017 with the registered office located in St Helier. AI WERTHEIMER HOLDINGS LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC034998
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Type: Group 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
26 New Street St Helier, JE2 3RA,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
OCORIAN SECRETARIES (JERSEY) LIMITED
ActiveNew Street, St. HelierJE2 3RA
Corporate secretary
Appointed 26 Jan 2018
OCORIAN SECRETARIES (JERSEY) LIMITED
New Street, St. HelierJE2 3RA
Corporate secretary
26 Jan 2018
Active
COLLIER, Andrew David
ActiveGreat Portland Street First Floor, LondonW1W 7LT
Born April 1968
Director
Appointed 31 Jan 2025
COLLIER, Andrew David
Great Portland Street First Floor, LondonW1W 7LT
Born April 1968
Director
31 Jan 2025
Active
WISE, Sarah Louise
ActiveGreat Portland Street First Floor, LondonW1W 7LT
Born January 1970
Director
Appointed 31 Jan 2025
WISE, Sarah Louise
Great Portland Street First Floor, LondonW1W 7LT
Born January 1970
Director
31 Jan 2025
Active
BENSON, Christopher Stuart
ResignedWells, LondonW1A 3AE
Born November 1982
Director
Appointed 22 Mar 2018
Resigned 17 Jun 2024
BENSON, Christopher Stuart
Wells, LondonW1A 3AE
Born November 1982
Director
22 Mar 2018
Resigned 17 Jun 2024
Resigned
BROCKLEBANK, James Gerald Arthur
Resigned2 Leman Street, LondonE1 8FA
Born April 1970
Director
Appointed 26 Jan 2018
Resigned 31 Jan 2025
BROCKLEBANK, James Gerald Arthur
2 Leman Street, LondonE1 8FA
Born April 1970
Director
26 Jan 2018
Resigned 31 Jan 2025
Resigned
DAWSON, Andrew James Maddison
Resigned2 Leman Street, LondonE1 8FA
Born March 1978
Director
Appointed 26 Jan 2018
Resigned 22 Mar 2018
DAWSON, Andrew James Maddison
2 Leman Street, LondonE1 8FA
Born March 1978
Director
26 Jan 2018
Resigned 22 Mar 2018
Resigned
OSIO, Nicolas
ResignedLeeds Valley Park, LeedsLS10 1AB
Born April 1986
Director
Appointed 17 Jun 2024
Resigned 31 Jan 2025
OSIO, Nicolas
Leeds Valley Park, LeedsLS10 1AB
Born April 1986
Director
17 Jun 2024
Resigned 31 Jan 2025
Resigned
Filing History
26
Description
Type
Date Filed
Document
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 February 2025
12 February 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2024
27 July 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 July 2023
14 November 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 November 2020
14 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 September 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 August 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 August 2018
Appointment At Registration Of Person Authorised To Represent
26 January 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 January 2018
No document
Appointment At Registration Of Person Authorised To Represent
26 January 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 January 2018
No document