AI WERTHEIMER MIDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
AI WERTHEIMER MIDCO UK LIMITED
COMPANY NUMBER
11027218
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 2 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.
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 DEBTCO UK LIMITED | Active - Accounts Filed | View Report |
| AI WERTHEIMER MIDCO UK LIMITED | Active - Accounts Filed | View Report |
| WERTHEIMER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member James Gerald Arthur Brocklebank (924149983) Appointed |
| 06/09/2024 | New Board Member James Gerald Arthur Brocklebank (932679217) Appointed |
Credit Risk Overview
Want to learn more about AI WERTHEIMER MIDCO 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 MIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI WERTHEIMER MIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2024 - Present (6 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/10/2017 - Present (7 years and 2 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
23/10/2017 - 30/11/2017 (1 months) Born in May 1973 |
Resigned | Director |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member James Gerald Arthur Brocklebank (924149983) Appointed |
| 06/09/2024 | New Board Member James Gerald Arthur Brocklebank (932679217) Appointed |
| 04/09/2024 | Richard Hanks (929848445) has left the board |
| 24/08/2024 | New Accounts filed |
| 17/07/2024 | Christopher Stuart Benson (927175164) has left the board |
| 17/07/2024 | New Board Member Nicolas Ferran Osio (932513521) Appointed |
| 23/11/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Board Member Richard Hanks (929848445) Appointed |
| 05/07/2023 | Gary Alfred McGaghey (929138357) has left the board |
| 03/01/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Christopher Stuart Benson (927175164) Appointed |
| 17/01/2022 | David Nicholas Kassler (913990882) has left the board |
| 17/01/2022 | New Board Member Gary Alfred McGaghey (929138357) Appointed |
| 22/03/2021 | New Accounts filed |
| 03/11/2020 | Change in Reg. Office |
| 31/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Benedict James Smith (907523111) has left the board |
| 06/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | Brian Robert MacKie (917344633) has left the board |
| 27/09/2018 | New Board Member Benedict James Smith (907523111) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 04/04/2018 | Richard Stanley Coward (924102891) has left the board |
| 30/03/2018 | New Board Member Brian Robert MacKie (917344633) Appointed |
| 17/01/2018 | David Nicholas Kassier (924102842) has left the board |
| 17/01/2018 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 28/12/2017 | New Board Member David Nicholas Kassier (924102842) Appointed |
| 28/12/2017 | New Board Member Richard Stanley Coward (924102891) Appointed |
| 13/12/2017 | Myriam Odette Deltenre (917396772) has left the board |
| 13/12/2017 | Linda Harroch (923925214) has left the board |
| 13/12/2017 | Change in Reg. Office |
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