Introduction
Watch Company
A
AI CIRCLE TOPCO LIMITED
AI CIRCLE TOPCO LIMITED is an active company incorporated on 29 August 2023 with the registered office located in St Peter Port. AI CIRCLE TOPCO LIMITED was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC041017
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 29 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months 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
AI CIRCLE TOPCO LIMITED 2nd Floor, Dorey Court Elizaberth Avenue St Peter Port, GY1 2HT,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
LE MOAL, Laurent
Active12 Red Lion Square, LondonWC1R 4QH
Born March 1971
Director
Appointed 12 Feb 2024
LE MOAL, Laurent
12 Red Lion Square, LondonWC1R 4QH
Born March 1971
Director
12 Feb 2024
Active
NUCCIO, Justin Alexander
Active12 Red Lion Square, LondonWC1R 4QH
Born March 1971
Director
Appointed 09 Nov 2023
NUCCIO, Justin Alexander
12 Red Lion Square, LondonWC1R 4QH
Born March 1971
Director
09 Nov 2023
Active
SHILIASHKI, Mario Ivanov
Active12 Red Lion Square, LondonWC1R 4QH
Born January 1974
Director
Appointed 11 Sept 2024
SHILIASHKI, Mario Ivanov
12 Red Lion Square, LondonWC1R 4QH
Born January 1974
Director
11 Sept 2024
Active
WHITT JR, Donald Edward
Active12 Red Lion Square, LondonWC1R 4QH
Born October 1966
Director
Appointed 03 Sept 2024
WHITT JR, Donald Edward
12 Red Lion Square, LondonWC1R 4QH
Born October 1966
Director
03 Sept 2024
Active
WISE, Sarah Louise
Active12 Red Lion Square, LondonWC1R 4QH
Born January 1970
Director
Appointed 03 Sept 2024
WISE, Sarah Louise
12 Red Lion Square, LondonWC1R 4QH
Born January 1970
Director
03 Sept 2024
Active
COOMBE, Christopher John
ResignedFarm Street, LondonW1J 5RL
Born July 1958
Director
Appointed 09 Nov 2023
Resigned 11 Sept 2024
COOMBE, Christopher John
Farm Street, LondonW1J 5RL
Born July 1958
Director
09 Nov 2023
Resigned 11 Sept 2024
Resigned
WHITTAKER, Jill Isobel
ResignedFarm Street, LondonW1J 5RL
Born January 1960
Director
Appointed 09 Nov 2023
Resigned 11 Sept 2024
WHITTAKER, Jill Isobel
Farm Street, LondonW1J 5RL
Born January 1960
Director
09 Nov 2023
Resigned 11 Sept 2024
Resigned
Filing History
23
Description
Type
Date Filed
Document
28 May 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 May 2025
1 October 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 April 2024
Appointment At Registration Of Person Authorised To Represent
9 November 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 November 2023
No document
Appointment At Registration Of Person Authorised To Represent
9 November 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 November 2023
No document
Appointment At Registration Of Person Authorised To Represent
9 November 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 November 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
9 November 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
9 November 2023
No document