Introduction
Watch Company
A
AG WILTON B.V.
AG WILTON B.V. is an active company incorporated on 30 November 2020 with the registered office located in London. AG WILTON B.V. was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038487
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
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
5th Floor 20 Fenchurch Street London, EC3M 3BY,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 31 Dec 2025
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
31 Dec 2025
Active
HOAD, Simon Mark
Active20 Fenchurch Street, LondonEC3M 3BY
Born October 1967
Director
Appointed 11 Jun 2021
HOAD, Simon Mark
20 Fenchurch Street, LondonEC3M 3BY
Born October 1967
Director
11 Jun 2021
Active
O'BOYLE, Richard Antony
Active20 Fenchurch Street, LondonEC3M 3BY
Born December 1977
Director
Appointed 11 Jun 2021
O'BOYLE, Richard Antony
20 Fenchurch Street, LondonEC3M 3BY
Born December 1977
Director
11 Jun 2021
Active
CRESTBRIDGE UK LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 30 Nov 2020
Resigned 31 Dec 2025
CRESTBRIDGE UK LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
30 Nov 2020
Resigned 31 Dec 2025
Resigned
Filing History
13
Description
Type
Date Filed
Document
Change Company Details Overseas Company With Change Details
27 March 2026
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
27 March 2026
No document
20 January 2026
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 January 2026
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 January 2026
Appointment At Registration Of Person Authorised To Accept Service
11 June 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 June 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
11 June 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 June 2021
No document
Appointment At Registration Of Person Authorised To Represent
11 June 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 June 2021
No document
Appointment At Registration Of Person Authorised To Represent
11 June 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 June 2021
No document