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- AI WERTHEIMER DEBTCO UK LIMITED
AI WERTHEIMER DEBTCO UK LIMITED
Active - Accounts Filed
General Information
NAME
AI WERTHEIMER DEBTCO UK LIMITED
COMPANY NUMBER
11026824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2017
(7 years and 1 months old)
WEBSITE
http://taylorjames.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS10 1AB
Darwin House
7 Savannah Way
Leeds Valley Park
LEEDS
LS10 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AI WERTHEIMER HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
AI WERTHEIMER DEBTCO UK LIMITED | Active - Accounts Filed | View Report |
AI WERTHEIMER MIDCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2024 | Event: New Board Member James Gerald Arthur Brocklebank (924149983) Appointed |
Date: 06/09/2024 | Event: New Board Member James Gerald Arthur Brocklebank (932678326) Appointed |
Credit Risk Overview
Want to learn more about AI WERTHEIMER DEBTCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AI WERTHEIMER DEBTCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI WERTHEIMER DEBTCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/06/2024 - Present (5 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
17/06/2024 - Present (5 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
James Gerald Arthur Brocklebank 02/09/2024 - Present (2 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
James Gerald Arthur Brocklebank 02/09/2024 - Present (2 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/10/2017 - 30/11/2017 (1 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2024 | Event: New Board Member James Gerald Arthur Brocklebank (924149983) Appointed |
Date: 06/09/2024 | Event: New Board Member James Gerald Arthur Brocklebank (932678326) Appointed |
Date: 04/09/2024 | Event: Richard Hanks (929848445) has left the board |
Date: 24/08/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: New Board Member Nicolas Ferran Osio (932513521) Appointed |
Date: 17/07/2024 | Event: New Board Member Nicolas Ferran Osio (932513491) Appointed |
Date: 17/07/2024 | Event: Christopher Stuart Benson (927175164) has left the board |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Board Member Richard Hanks (929848445) Appointed |
Date: 05/07/2023 | Event: Gary Alfred McGaghey (929138357) has left the board |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2022 | Event: New Board Member Christopher Stuart Benson (927175164) Appointed |
Date: 17/01/2022 | Event: David Nicholas Kassler (913990882) has left the board |
Date: 17/01/2022 | Event: New Board Member Gary Alfred McGaghey (929138357) Appointed |
Date: 23/10/2021 | Event: New Accounts filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: Change in Reg. Office |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: Benedict James Smith (907523111) has left the board |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: Brian Robert MacKie (917344633) has left the board |
Date: 27/09/2018 | Event: New Board Member Benedict James Smith (907523111) Appointed |
Date: 25/05/2018 | Event: Change in Reg. Office |
Date: 04/04/2018 | Event: Richard Stanley Coward (924102891) has left the board |
Date: 30/03/2018 | Event: New Board Member Brian Robert MacKie (917344633) Appointed |
Date: 28/12/2017 | Event: New Board Member Richard Stanley Coward (924102891) Appointed |
Date: 13/12/2017 | Event: Myriam Odette Deltenre (917396772) has left the board |
Date: 13/12/2017 | Event: New Board Member David Nicholas Kassler (913990882) Appointed |
Date: 13/12/2017 | Event: Linda Harroch (923925214) has left the board |
Date: 13/12/2017 | Event: Change in Reg. Office |
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