AI WERTHEIMER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AI WERTHEIMER HOLDINGS LIMITED
COMPANY NUMBER
FC034998
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/11/2017
(7 years and 1 months old)
WEBSITE
GEMDIAMONDS.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE2 3RA
Telephone: 02031502323
TPS: No
26 New Street
St. Helier
JERSEY
JE2 3RA
Aldgate Tower
2 Leman Street
London
E1 8FA
Telephone: 31502323
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Nicolas Osio (932661400) Appointed |
| 02/09/2024 | Christopher Stuart Benson (924470571) has left the board |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AI WERTHEIMER HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI WERTHEIMER HOLDINGS 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 |
|---|---|---|---|---|
|
OCORIAN SECRETARIES (JERSEY) LIMITED 26/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2018 - Present (6 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2018 - Present (6 years and 11 months) Born in Mar 1978 |
Resigned | Director |
Current: 14 Past: 3 |
View Report |
|
22/03/2018 - Present (6 years and 9 months) Born in Nov 1982 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Nicolas Osio (932661400) Appointed |
| 02/09/2024 | Christopher Stuart Benson (924470571) has left the board |
| 31/07/2024 | New Accounts filed |
| 13/07/2023 | New Accounts filed |
| 12/08/2022 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 15/09/2019 | New Accounts filed |
| 01/12/2018 | New Accounts filed |
| 28/08/2018 | New Board Member Christopher Stuart Benson (924470571) Appointed |
| 28/08/2018 | Andrew James Maddison Dawson (924103178) has left the board |
| 26/02/2018 | New Board Member James Gerald Arthur Brocklebank (924149983) Appointed |
| 26/02/2018 | James Gerald Arthur Brocklebank (924247791) has left the board |
| 19/02/2018 | New Board Member Andrew James Maddison Dawson (924103178) Appointed |
| 19/02/2018 | Andrew James Maddison Dawson (924247790) has left the board |
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