Introduction
Watch Company
A
AUXO TOPCO JERSEY LIMITED
AUXO TOPCO JERSEY LIMITED is an active company incorporated on 4 October 2021 with the registered office located in St Helier. AUXO TOPCO JERSEY LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039234
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 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
44 Esplanade St Helier, JE4 9WG,
No significant events found
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
CSC COPORATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 30 Apr 2023
CSC COPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
30 Apr 2023
Active
HAPPACH, Shane Jeffrey
ActiveEsplanade, St HelierJE4 9WG
Born May 1978
Director
Appointed 26 Apr 2023
HAPPACH, Shane Jeffrey
Esplanade, St HelierJE4 9WG
Born May 1978
Director
26 Apr 2023
Active
JAMES, Peter William
ActiveEsplanade, St HelierJE4 9WG
Born December 1983
Director
Appointed 01 Feb 2022
JAMES, Peter William
Esplanade, St HelierJE4 9WG
Born December 1983
Director
01 Feb 2022
Active
LOCKHART, JR., Harry Eugene
ActiveEsplanade, St HelierJE4 9WG
Born November 1949
Director
Appointed 01 Feb 2022
LOCKHART, JR., Harry Eugene
Esplanade, St HelierJE4 9WG
Born November 1949
Director
01 Feb 2022
Active
MCCARTHY, James Francis
ActiveEsplanade, St HelierJE4 9WG
Born December 1964
Director
Appointed 18 Oct 2023
MCCARTHY, James Francis
Esplanade, St HelierJE4 9WG
Born December 1964
Director
18 Oct 2023
Active
MCCREARY, Lynn Marie Schneider
ActiveEsplanade, St HelierJE4 9WG
Born October 1959
Director
Appointed 26 Apr 2023
MCCREARY, Lynn Marie Schneider
Esplanade, St HelierJE4 9WG
Born October 1959
Director
26 Apr 2023
Active
PADUCH, Jeffrey David
ActiveEsplanade, St HelierJE4 9WG
Born December 1978
Director
Appointed 01 Feb 2022
PADUCH, Jeffrey David
Esplanade, St HelierJE4 9WG
Born December 1978
Director
01 Feb 2022
Active
ROWE, Paulette Georgina
ActiveSt Helier, JerseyJE4 9WG
Born April 1966
Director
Appointed 26 Apr 2023
ROWE, Paulette Georgina
St Helier, JerseyJE4 9WG
Born April 1966
Director
26 Apr 2023
Active
SWANN, Matthew James
ActiveEsplanade, Channel Islands
Born October 1970
Director
Appointed 17 Jul 2024
SWANN, Matthew James
Esplanade, Channel Islands
Born October 1970
Director
17 Jul 2024
Active
CRESTBRIDGE CORPORATE SERVICES LIMITED
ResignedEsplanade, St Helier
Corporate secretary
Appointed 01 Feb 2022
Resigned 30 Apr 2023
CRESTBRIDGE CORPORATE SERVICES LIMITED
Esplanade, St Helier
Corporate secretary
01 Feb 2022
Resigned 30 Apr 2023
Resigned
CHAPLIN, John Morgan, Mr.
ResignedEsplanade, St Helier
Born February 1952
Director
Appointed 01 Feb 2022
Resigned 18 Jan 2023
CHAPLIN, John Morgan, Mr.
Esplanade, St Helier
Born February 1952
Director
01 Feb 2022
Resigned 18 Jan 2023
Resigned
DEWAR, Joanne Louise
ResignedEsplanade, St Helier
Born August 1973
Director
Appointed 01 Feb 2022
Resigned 02 Feb 2023
DEWAR, Joanne Louise
Esplanade, St Helier
Born August 1973
Director
01 Feb 2022
Resigned 02 Feb 2023
Resigned
SCHULTZ, Kevin James
ResignedEsplanade, St HelierJE4 9WG
Born December 1957
Director
Appointed 17 Aug 2022
Resigned 18 Oct 2023
SCHULTZ, Kevin James
Esplanade, St HelierJE4 9WG
Born December 1957
Director
17 Aug 2022
Resigned 18 Oct 2023
Resigned
Filing History
25
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
8 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2024
Appointment At Registration Of Person Authorised To Represent
1 February 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 February 2022
No document
Appointment At Registration Of Person Authorised To Represent
1 February 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 February 2022
No document
Appointment At Registration Of Person Authorised To Represent
1 February 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 February 2022
No document
Appointment At Registration Of Person Authorised To Represent
1 February 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 February 2022
No document
Appointment At Registration Of Person Authorised To Represent
1 February 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 February 2022
No document