OpenCompanies

Audemars Piguet (Sloane Street) UK Limited

Company number
12091959
Status
Liquidation
Type
Private Limited Company
Incorporated
8 Jul 2019
Nature of business
Retail sale of watches and jewellery in specialised stores
Corporate group
Audemars Piguet (UK) Limited (14 companies)

Registered office

Co BDO LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Officers

NameRoleAppointedResigned
COMPTON, Daniel Director 8 Jul 2019
CITO, Marco Director 27 Sep 2024 15 Sep 2026
FANTE, Virginie Director 8 Jul 2019 22 Dec 2025
VIGANO, Marco Director 1 Dec 2021 15 Sep 2024
MEYLAN, Yves Director 8 Jul 2019 30 Nov 2021

Control

NameNature of controlNotifiedCeased
Audemars Piguet (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2019

Accounts

Year ended Turnover Employees
31 Dec 2024 - -
31 Dec 2023 - 4
31 Dec 2022 £14,004,429 4
31 Dec 2021 £9,744,104 4
31 Dec 2020 - -
31 Dec 2019 - -

Connections

Owned by

Audemars Piguet (Sloane Street) UK Limited → Audemars Piguet (UK) Limited

Directors’ other companies

Companies at the same address

Data