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Audemars Piguet (Manchester) Limited

Audemars Piguet (Manchester) Limited is an active company incorporated on 7 August 2024 with the registered office located in London, Greater London. Audemars Piguet (Manchester) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15883772
Private limited company
Age
1 year 3 months
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 7 May 2026 (5 months remaining)
Address
C/O Audemars Piguet (Uk) Limited 82-84 Grosvenor Street
1st Floor
London
W1K 3JZ
United Kingdom
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was C/O Audemars Piguet (Uk) Limited, 82-84 Grosvenor Street First Floor London W1K 3JZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1972
Director • French • Lives in Switzerland • Born in Oct 1974
Director • British • Lives in UK • Born in Apr 1973
Audemars Piguet (UK) Limited
PSC
Watches Of Switzerland Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mappin & Webb Limited
Craig Bolton is a mutual person.
Active
Watches Of Switzerland Company Limited
Craig Bolton is a mutual person.
Active
Watches Of Switzerland Operations Limited
Craig Bolton is a mutual person.
Active
Audemars Piguet (Sloane Street) UK Limited
Daniel Compton is a mutual person.
Active
Physiquepro Ltd
Craig Bolton is a mutual person.
Active
Financials
Audemars Piguet (Manchester) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Accounting Period Extended
11 Months Ago on 19 Nov 2024
Mr Craig Bolton Appointed
11 Months Ago on 18 Nov 2024
Audemars Piguet (Uk) Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Watches of Switzerland Company Limited (PSC) Appointed
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Incorporated
1 Year 3 Months Ago on 7 Aug 2024
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 11 Aug 2025
Appointment of Mr Craig Bolton as a director on 18 November 2024
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Change of details for Audemars Piguet (Uk) Limited as a person with significant control on 18 November 2024
Submitted on 20 Nov 2024
Notification of Watches of Switzerland Company Limited as a person with significant control on 18 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 20 Nov 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 19 Nov 2024
Registered office address changed from C/O Audemars Piguet (Uk) Limited, 82-84 Grosvenor Street First Floor London W1K 3JZ England to C/O Audemars Piguet (Uk) Limited 82-84 Grosvenor Street 1st Floor London W1K 3JZ on 4 October 2024
Submitted on 4 Oct 2024
Registered office address changed from C/O Audemars Piguet (Uk) Limited 82-84 Grosvenor Street 1st Floor London W1K 3JZ United Kingdom to C/O Audemars Piguet (Uk) Limited, 82-84 Grosvenor Street First Floor London W1K 3JZ on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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