Introduction
Watch Company
E
EQUITIX ARAGORN TOPCO LIMITED
EQUITIX ARAGORN TOPCO LIMITED is an active company incorporated on 22 February 2023 with the registered office located in St. Peter Port. EQUITIX ARAGORN TOPCO LIMITED was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
FC041119
OVERSEA-COMPANY Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 September 2024 (1 year ago)
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
Plaza House Third Floor Elizabeth Avenue St. Peter Port, GY1 2HU,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CSC FUND SERVICES (GUERNSEY) LIMITED
ActiveThird Floor, St Peter Port
Corporate secretary
Appointed 22 Feb 2023
CSC FUND SERVICES (GUERNSEY) LIMITED
Third Floor, St Peter Port
Corporate secretary
22 Feb 2023
Active
ANDREW, Edmund George
ActiveSouth Building, LondonEC1A 4HD
Born January 1987
Director
Appointed 07 Dec 2023
ANDREW, Edmund George
South Building, LondonEC1A 4HD
Born January 1987
Director
07 Dec 2023
Active
HENHUIS, Richard
Active3rd Floor (South), LondonEC1A 4HD
Born August 1975
Director
Appointed 15 Dec 2023
HENHUIS, Richard
3rd Floor (South), LondonEC1A 4HD
Born August 1975
Director
15 Dec 2023
Active
JOLO, Khalid Mohammed Yousef
Active200 Aldersgate Street, LondonEC1A 4HD
Born November 1973
Director
Appointed 15 Dec 2023
JOLO, Khalid Mohammed Yousef
200 Aldersgate Street, LondonEC1A 4HD
Born November 1973
Director
15 Dec 2023
Active
KEMP, Matthew John
ActiveAldersgate Street, LondonEC1A 4HD
Born October 1989
Director
Appointed 24 Jun 2024
KEMP, Matthew John
Aldersgate Street, LondonEC1A 4HD
Born October 1989
Director
24 Jun 2024
Active
FIELD, Jordan Eliott
ResignedSouth Building, LondonEC1A 4HD
Born January 1988
Director
Appointed 07 Dec 2023
Resigned 12 Sept 2024
FIELD, Jordan Eliott
South Building, LondonEC1A 4HD
Born January 1988
Director
07 Dec 2023
Resigned 12 Sept 2024
Resigned
WAKEFIELD, Nathan John
ResignedSouth Building, LondonEC1A 4HD
Born September 1974
Director
Appointed 07 Dec 2023
Resigned 07 Dec 2023
WAKEFIELD, Nathan John
South Building, LondonEC1A 4HD
Born September 1974
Director
07 Dec 2023
Resigned 07 Dec 2023
Resigned
Filing History
12
Description
Type
Date Filed
Document
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
13 November 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2024
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 July 2024
Appointment At Registration Of Person Authorised To Represent
7 December 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
7 December 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
7 December 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
7 December 2023
No document