Introduction
Watch Company
A
AI SILK HOLDCO LIMITED
AI SILK HOLDCO LIMITED is an active company incorporated on 24 May 2021 with the registered office located in St Peter Port. AI SILK HOLDCO LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC038867
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 24 May 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
1st And 2nd Floors, Elizabeth House Les Ruettes Brayes St Peter Port, GY1 4LX,
No significant events found
Officers
15
10 Active
5 Resigned
Name
Role
Appointed
Status
SUNETRA (GUERNSEY) LIMITED
ActiveLes Ruettes Brayes, St Peter Port
Corporate secretary
Appointed 02 Sept 2021
SUNETRA (GUERNSEY) LIMITED
Les Ruettes Brayes, St Peter Port
Corporate secretary
02 Sept 2021
Active
CALI, Fabio
ActiveLes Ruettes Brayes, St Peter Port
Born September 1982
Director
Appointed 21 Oct 2021
CALI, Fabio
Les Ruettes Brayes, St Peter Port
Born September 1982
Director
21 Oct 2021
Active
GUIGOU, Edouard Jean Nicolas
ActiveLes Ruettes Brayes, St Peter Port
Born November 1980
Director
Appointed 21 Oct 2021
GUIGOU, Edouard Jean Nicolas
Les Ruettes Brayes, St Peter Port
Born November 1980
Director
21 Oct 2021
Active
HEURTAUX, Eric Jacques Jean
ActiveLes Ruettes Brayes, St Peter Port
Born September 1976
Director
Appointed 31 Dec 2023
HEURTAUX, Eric Jacques Jean
Les Ruettes Brayes, St Peter Port
Born September 1976
Director
31 Dec 2023
Active
MANGUM, David Edward
ActiveLes Ruettes Brayes, St Peter Port
Born February 1966
Director
Appointed 23 Feb 2022
MANGUM, David Edward
Les Ruettes Brayes, St Peter Port
Born February 1966
Director
23 Feb 2022
Active
PADUCH, Jeffrey David
ActiveLes Ruettes Brayes, St Peter Port
Born December 1978
Director
Appointed 21 Oct 2021
PADUCH, Jeffrey David
Les Ruettes Brayes, St Peter Port
Born December 1978
Director
21 Oct 2021
Active
ROTHKOPF, Ian Miller
ActiveLes Ruettes Brayes, St Peter Port
Born February 1989
Director
Appointed 21 Oct 2021
ROTHKOPF, Ian Miller
Les Ruettes Brayes, St Peter Port
Born February 1989
Director
21 Oct 2021
Active
SACCHI, Guido Francesco
ActiveLes Ruette Braye, St Peter PortGY1 1EW
Born November 1963
Director
Appointed 08 Apr 2024
SACCHI, Guido Francesco
Les Ruette Braye, St Peter PortGY1 1EW
Born November 1963
Director
08 Apr 2024
Active
SCHLEGEL, Justin Garrett
ActiveLes Ruettes Brayes, St Peter Port
Born June 1990
Director
Appointed 21 Oct 2021
SCHLEGEL, Justin Garrett
Les Ruettes Brayes, St Peter Port
Born June 1990
Director
21 Oct 2021
Active
SONDAG, Eric Raymond
ActiveLes Ruettes Brayes, St Peter Port
Born September 1975
Director
Appointed 28 Apr 2023
SONDAG, Eric Raymond
Les Ruettes Brayes, St Peter Port
Born September 1975
Director
28 Apr 2023
Active
COOMBE, Christopher John
ResignedSt James's Square, LondonSW1Y 4LB
Born July 1958
Director
Appointed 02 Sept 2021
Resigned 31 Jan 2022
COOMBE, Christopher John
St James's Square, LondonSW1Y 4LB
Born July 1958
Director
02 Sept 2021
Resigned 31 Jan 2022
Resigned
FRAPPIER, Marc
ResignedLes Ruettes Brayes, St Peter Port
Born May 1973
Director
Appointed 21 Oct 2021
Resigned 28 Apr 2023
FRAPPIER, Marc
Les Ruettes Brayes, St Peter Port
Born May 1973
Director
21 Oct 2021
Resigned 28 Apr 2023
Resigned
WALDRON, Patrick Gerard
ResignedLes Ruettes Brayes, St Peter Port
Born July 1962
Director
Appointed 13 Apr 2022
Resigned 31 Dec 2023
WALDRON, Patrick Gerard
Les Ruettes Brayes, St Peter Port
Born July 1962
Director
13 Apr 2022
Resigned 31 Dec 2023
Resigned
WARRINGTON, Brent Price
ResignedLes Ruettes Brayes, St Peter Port
Born April 1970
Director
Appointed 26 Jan 2022
Resigned 20 Jan 2024
WARRINGTON, Brent Price
Les Ruettes Brayes, St Peter Port
Born April 1970
Director
26 Jan 2022
Resigned 20 Jan 2024
Resigned
WHITTAKER, Jill Isobel
ResignedSt James's Square, LondonSW1Y 4LB
Born January 1960
Director
Appointed 02 Sept 2021
Resigned 31 Jan 2022
WHITTAKER, Jill Isobel
St James's Square, LondonSW1Y 4LB
Born January 1960
Director
02 Sept 2021
Resigned 31 Jan 2022
Resigned
Filing History
28
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 March 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 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