Introduction
Watch Company
A
AI SILK HOLDCO 2 LIMITED
AI SILK HOLDCO 2 LIMITED is an active company incorporated on 1 June 2021 with the registered office located in St. Peter Port. AI SILK HOLDCO 2 LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC038862
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 1 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 3 February 2025 (1 year 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
2nd Floor, Dorey Court, Elizabeth Avenue St. Peter Port, GY1 2HT,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SUNTERA (GUERNSEY) LIMITED
ActiveLes Ruettes Brayes, St Peter Port
Corporate secretary
Appointed 02 Sept 2021
SUNTERA (GUERNSEY) LIMITED
Les Ruettes Brayes, St Peter Port
Corporate secretary
02 Sept 2021
Active
HERRON, David Lincoln
ActiveLes Ruettes Brayes, St Peter Port
Born April 1971
Director
Appointed 09 Feb 2023
HERRON, David Lincoln
Les Ruettes Brayes, St Peter Port
Born April 1971
Director
09 Feb 2023
Active
HEURTAUX, Eric Jacques Jean
ActiveIiona Rose House, LondonW1D 4AL
Born September 1976
Director
Appointed 31 Dec 2023
HEURTAUX, Eric Jacques Jean
Iiona Rose House, LondonW1D 4AL
Born September 1976
Director
31 Dec 2023
Active
COOMBE, Christopher John
ResignedSt James's Square, LondonSW1Y 4LB
Born July 1958
Director
Appointed 02 Sept 2021
Resigned 09 Feb 2023
COOMBE, Christopher John
St James's Square, LondonSW1Y 4LB
Born July 1958
Director
02 Sept 2021
Resigned 09 Feb 2023
Resigned
KEIR, Jamie Anthony
ResignedLes Ruettes Brayes, St Peter Port
Born June 1981
Director
Appointed 09 Feb 2023
Resigned 31 Dec 2023
KEIR, Jamie Anthony
Les Ruettes Brayes, St Peter Port
Born June 1981
Director
09 Feb 2023
Resigned 31 Dec 2023
Resigned
WHITTAKER, Jill Isobel
ResignedSt James's Square, LondonSW1Y 4LB
Born January 1960
Director
Appointed 02 Sept 2021
Resigned 09 Feb 2023
WHITTAKER, Jill Isobel
St James's Square, LondonSW1Y 4LB
Born January 1960
Director
02 Sept 2021
Resigned 09 Feb 2023
Resigned
Filing History
17
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 March 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 March 2023
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2022
Appointment At Registration Of Person Authorised To Represent
2 September 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 September 2021
No document
Appointment At Registration Of Person Authorised To Represent
2 September 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 September 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
2 September 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
2 September 2021
No document