Introduction
Watch Company
A
AGI WARRANTY GMBH - UK BRANCH
AGI WARRANTY GMBH - UK BRANCH is an active company incorporated on 5 September 2024 with the registered office located in Hamburg. AGI WARRANTY GMBH - UK BRANCH was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
FC041900
OVERSEA-COMPANY Company
Age
1 Years
Incorporated 5 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 March 2026 (1 month 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
Hohe Bleichen 8 Hamburg, ,
No significant events found
Officers
5
Name
Role
Appointed
Status
CHRISTIAN, Nikolaus Michael
ActiveStation Close, Potters BarEN6 1TL
Born June 1984
Director
Appointed 04 Nov 2024
CHRISTIAN, Nikolaus Michael
Station Close, Potters BarEN6 1TL
Born June 1984
Director
04 Nov 2024
Active
LACEY, Ernest Frank
ActiveStation Close, Potters BarEN6 1TL
Born October 1951
Director
Appointed 04 Nov 2024
LACEY, Ernest Frank
Station Close, Potters BarEN6 1TL
Born October 1951
Director
04 Nov 2024
Active
PADGET, Steven Paul
ActiveStation Close, Potters BarEN6 1TL
Born April 1961
Director
Appointed 21 Oct 2025
PADGET, Steven Paul
Station Close, Potters BarEN6 1TL
Born April 1961
Director
21 Oct 2025
Active
SANDHU, Harjinder Singh
ActiveStation Close, Potters BarEN6 1TL
Born June 1971
Director
Appointed 04 Nov 2024
SANDHU, Harjinder Singh
Station Close, Potters BarEN6 1TL
Born June 1971
Director
04 Nov 2024
Active
SMITHERS, Kris David
ActiveStation Close, Potters BarEN6 1TL
Born June 1979
Director
Appointed 21 Oct 2025
SMITHERS, Kris David
Station Close, Potters BarEN6 1TL
Born June 1979
Director
21 Oct 2025
Active
Filing History
11
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2026
24 July 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 July 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2025
Appointment At Registration Of Person Authorised To Represent
4 November 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
4 November 2024
No document