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AI ALTIUS PARENT JERSEY LIMITED

AI ALTIUS PARENT JERSEY LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAI ALTIUS PARENT JERSEY LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC039808
    External Registration Number139495
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is AI ALTIUS PARENT JERSEY LIMITED located?

    Registered Office Address
    47 Esplanade
    St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AI ALTIUS PARENT JERSEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    AI ALTIUS PARENT JERSEY LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Company Is A Holding Company. As A Jersey Company, The Company Is Not Requir
    Legal FormLimited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission
    Company Number139495

    What are the latest filings for AI ALTIUS PARENT JERSEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024

    		4 pagesOSCH06

    Full accounts made up to Mar 31, 2024

    		12 pagesAA

    Secretary's details changed

    		4 pagesOSCH06

    Appointment of Sarah Louise Wise as a person authorised to accept service for UK establishment BR024916 on Mar 31, 2024.

    		2 pagesOSAP07

    Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Represent terminated 31/03/2024 justin alexander nuccio

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Represent terminated 31/03/2024 christopher john coombe

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Represent terminated 31/03/2024 jill isobel whittaker

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR024916 Person Authorised to Accept terminated 31/03/2024 justin alexander nuccio

    		3 pagesOSTM03

    Termination of appointment of Justin Alexander Nuccio as a director on Mar 31, 2024

    		2 pagesOSTM01

    Termination of appointment of Christopher John Coombe as a director on Mar 31, 2024

    		2 pagesOSTM01

    Termination of appointment of Jill Isobel Whittaker as a director on Mar 31, 2024

    		2 pagesOSTM01

    Appointment of Sarah Louise Wise as a person authorised to represent UK establishment BR024916 on Mar 31, 2024.

    		3 pagesOSAP05

    Appointment of Mrs Sarah Louise Wise as a director on Mar 31, 2024

    		3 pagesOSAP01

    Full accounts made up to Mar 31, 2023

    		15 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		3 pagesAA01

    Appointment at registration for BR024916 - person authorised to represent, Nuccio Justin Alexander Suite 1 3rd Floor London Englandsw1Y 4Lb

    		 pagesOS-PAR

    Appointment at registration for BR024916 - person authorised to represent, Whittaker Jill Isobel Suite 1 3rd Floor London Englandsw1Y 4Lb

    		 pagesOS-PAR

    Appointment at registration for BR024916 - person authorised to represent, Coombe Christopher John Suite 1 3rd Floor London Englandsw1Y 4Lb

    		 pagesOS-PAR

    Appointment at registration for BR024916 - person authorised to accept service, Nuccio Justin Alexander Suite 1 3rd Floor London Englandsw1Y 4Lb

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		44 pagesOSIN01
    View All Filings

    Who are the officers of AI ALTIUS PARENT JERSEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II (JERSEY) LIMITED
    Esplanade
    St Helier
    Channel Islands
    47
    Je1 0bd
    Jersey
    		Secretary
    Esplanade
    St Helier
    Channel Islands
    47
    Je1 0bd
    Jersey
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number71285
    		299746550002
    WISE, Sarah Louise
    20 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    C/O Trustmore (Uk) Ltd, Central House
    United Kingdom
    		Director
    20 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    C/O Trustmore (Uk) Ltd, Central House
    United Kingdom
    		EnglandBritish292854250002
    COOMBE, Christopher John
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    England
    		Director
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    England
    		EnglandBritish205956660001
    NUCCIO, Justin Alexander
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    England
    		Director
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    England
    		United KingdomBritish170249480002
    WHITTAKER, Jill Isobel
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    England
    		Director
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    England
    		United KingdomBritish206233340001
    View Detailed Information on Officers and People with Significant Control

    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