Audemars Piguet (Manchester) Limited

15883772

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AUDEMARS PIGUET (UK) LIMITED 9, LONDON, W1S 2FT

Incorporated 07/08/2024

Compliance

Next accounts due

07/08/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Daniel Compton

director · Since 07/08/2024

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Sylvain Stevant

director · Since 07/08/2024

RETAIL AND HOSPITALITY DIRECTOR

FRENCH · SWITZERLAND · Age 51

Mr Craig Bolton

director · Since 18/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Audemars Piguet (Uk) Limited

50–75% shares

50–75% votes

Appoint directors

82-84 Grosvenor Street, London, W1K 3JZ

Reg: 06531135 · Uk Register Of Companies · Private Limited Company

Notified 07/08/2024

Watches Of Switzerland Company Limited

25–50% shares

25–50% votes

Aurum House, 2 Elland Road, Leicester, LE3 1TT

Reg: 00146087 · Uk Register Of Companies · Private Limited Company

Notified 18/11/2024