AI SILK GUERNSEY BIDCO LIMITED
Overview
| Company Name | AI SILK GUERNSEY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038858 |
| External Registration Number | 69256 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AI SILK GUERNSEY BIDCO LIMITED located?
| Registered Office Address | 1st And 2nd Floors, Elizabeth House Les Ruettes Brayes GY1 1EW St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AI SILK GUERNSEY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
AI SILK GUERNSEY BIDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey |
| Company Number | 69256 |
What are the latest filings for AI SILK GUERNSEY BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Details changed for an overseas company - 1st and 2nd Floors, Elizabeth House Les Ruettes Brayes, St Peter Port, Guernsey GY1 4LX, Guernsey | 4 pages | OSCH02 | ||
Appointment of Eric Jacques Jean Heurtaux as a director on Dec 31, 2023 | 3 pages | OSAP01 | ||
Secretary's details changed for Carey Commercial Limited on Jan 29, 2024 | 4 pages | OSCH06 | ||
Termination of appointment of Jamie Anthony Keir as a director on Dec 31, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Jamie Anthony Keir as a director on Nov 30, 2022 | 3 pages | OSAP01 | ||
Appointment of David Lincoln Herron as a director on Nov 30, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Jill Isobel Whittaker as a director on Nov 30, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Christopher John Coombe as a director on Nov 30, 2022 | 2 pages | OSTM01 | ||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Appointment at registration for BR023953 - person authorised to accept service, Ai Silk Bidco Limited Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB | pages | OS-PAR | ||
Appointment at registration for BR023953 - person authorised to represent, Coombe Christopher Suite 1, 3rd Floor 11-12 12 st James's Square London SW1Y 4LB | pages | OS-PAR | ||
Appointment at registration for BR023953 - person authorised to represent, Whittaker Jill Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 52 pages | OSIN01 | ||
Who are the officers of AI SILK GUERNSEY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNETRA (GUERNSEY) LIMITED | Secretary | Les Ruettes Brayes St Peter Port 1st And 2nd Floors, Elizabeth House Guernsey Gy1 4lx Guernsey |
| 286866520002 | ||||||||||||||
| HERRON, David Lincoln | Director | Les Ruettes Brayes St Peter Port 1st And 2nd Floors, Elizabeth House Guernsey Gy1 4lx Guernsey | United States | American | None | 306667510001 | ||||||||||||
| HEURTAUX, Eric Jacques Jean | Director | Iiona Rose House Manette Street W1D 4AL London 4th Floor United Kingdom | France | French | Chief Financial Officer | 320766970001 | ||||||||||||
| COOMBE, Christopher John | Director | St James's Square SW1Y 4LB London Suite 1, 3rd Floor, 11-12 United Kingdom | United Kingdom | British | None | 205956660001 | ||||||||||||
| KEIR, Jamie Anthony | Director | Les Ruettes Brayes St Peter Port 1st And 2nd Floors, Elizabeth House Guernsey Gy1 4lx Guernsey | England | British | None | 303711290001 | ||||||||||||
| WHITTAKER, Jill Isobel | Director | St James's Square SW1Y 4LB London Suite 1, 3rd Floor 11-12 United Kingdom | England | British | None | 206233340001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0