AUDEMARS PIGUET (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audemars Piguet (uk) Limited. The company was founded 16 years ago and was given the registration number 06531135. The firm's registered office is in LONDON. You can find them at 82-84 Grosvenor Street, 1st Floor, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	AUDEMARS PIGUET (UK) LIMITED
Company Number	:	06531135
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2008
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	82-84 Grosvenor Street, 1st Floor, London, England, W1K 3JZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
82-84, Grosvenor Street, 1st Floor, London, England, W1K 3JZ	Director	01 October 2017	Active
82-84, Grosvenor Street, 1st Floor, London, England, W1K 3JZ	Director	01 July 2020	Active
Audemars Piguet (Marketing) Sa, Route De France 16, Le Brassus, Switzerland,	Director	01 December 2021	Active
10 Oval Gardens, Grays, RM17 5NR	Secretary	11 March 2008	Active
185 Adelaide Road, London, NW3 3NN	Secretary	07 April 2008	Active
82-84, Grosvenor Street, 1st Floor, London, England, W1K 3JZ	Director	27 August 2009	Active
Route De France 50, Le Barassus, Switzerland,	Director	07 April 2008	Active
1, Gibbs Field, Bishops Stortford, CM23 4EY	Director	07 April 2008	Active
Audemars Piguet, Case Postale 16, 1348 Le Brassus, Switzerland,	Director	11 March 2009	Active
82-84, Grosvenor Street, 1st Floor, London, England, W1K 3JZ	Director	16 October 2017	Active
Route Du Cret Du Puits 17, Les Charbonnieres 1343, Switzerland,	Director	07 April 2008	Active
5th Floor, 15-16 Brook Mews, London, W1K 4DS	Director	20 August 2012	Active
16, Route De France 16, Le Brassus, CH-1348	Director	27 August 2009	Active
5th Floor, 15-16 Brook Mews, London, United Kingdom, W1K 4DS	Director	06 September 2013	Active
185 Adelaide Road, London, NW3 3NN	Director	11 March 2008	Active

People with Significant Control

Jasmine Audemars
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1941
Nationality	:	Swiss
Address	:	5th Floor, 15-16 Brook Mews, London, W1K 4DS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jasmine Audemars
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1941
Nationality	:	Swiss
Country of residence	:	England
Address	:	7, Pilgrim Street, London, England, EC4V 6LB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AUDEMARS PIGUET (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement