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Ai Altius Parent Jersey Limited

Ai Altius Parent Jersey Limited is an active company incorporated on 24 November 2021 with the registered office located in . Ai Altius Parent Jersey Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039808
Overseas company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Contact
Address
47 Esplanade
St Helier
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor James (Holdings) Limited
Sarah Louise Wise is a mutual person.
Active
THP International Limited
Sarah Louise Wise is a mutual person.
Active
Wertheimer UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Holdco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Debtco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Midco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Parentco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Holdco Limited
Sarah Louise Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£205K
Increased by £205K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£959.03M
Increased by £959.03M (%)
Total Liabilities
-£120K
Increased by £120K (%)
Net Assets
£958.91M
Increased by £958.91M (%)
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Sarah Louise Wise Appointed
1 Year 4 Months Ago on 18 Apr 2024
Mrs Sarah Louise Wise Appointed
1 Year 5 Months Ago on 31 Mar 2024
Justin Alexander Nuccio Resigned
1 Year 5 Months Ago on 31 Mar 2024
Christopher John Coombe Resigned
1 Year 5 Months Ago on 31 Mar 2024
Jill Isobel Whittaker Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 8 Nov 2023
UK Establishment Registered
3 Years Ago on 5 Sep 2022
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Documents
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
Submitted on 18 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Secretary's details changed
Submitted on 4 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Represent terminated 31/03/2024 justin alexander nuccio
Submitted on 19 Apr 2024
Appointment of Sarah Louise Wise as a person authorised to accept service for UK establishment BR024916 on 31 March 2024.
Submitted on 19 Apr 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Represent terminated 31/03/2024 christopher john coombe
Submitted on 19 Apr 2024
Termination of appointment of Jill Isobel Whittaker as a director on 31 March 2024
Submitted on 18 Apr 2024
Termination of appointment of Christopher John Coombe as a director on 31 March 2024
Submitted on 18 Apr 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Represent terminated 31/03/2024 jill isobel whittaker
Submitted on 18 Apr 2024
Termination of appointment of Justin Alexander Nuccio as a director on 31 March 2024
Submitted on 18 Apr 2024
Repayment History
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