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ARTORIUS (UK) HOLDINGS LIMITED - 2nd, Floor, The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom
Company Information
- Company registration number
- 09253646
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor, The Boardwalk
- 21 Little Peter Street
- Manchester
- M15 4PS 2nd, Floor, The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS UK
Management
- Managing Directors
- DE BURGH MARSH, Ian Alastair
- TOOLE, Michael John Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-08
- Dissolved on
- 2020-09-29
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- Artorius Wealth (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALFRED SIMMONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2020-10-22
- Last Date: 2019-10-08
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ARTORIUS (UK) HOLDINGS LIMITED Company Description
- ARTORIUS (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09253646. Its current trading status is "closed". It was registered 2014-10-08. It was previously called ALFRED SIMMONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70221". It has 2 directors It can be contacted at 2Nd .
Get ARTORIUS (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-03) - GAZ1(A)
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legacy (2020-01-22) - PARENT_ACC
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legacy (2020-01-22) - AGREEMENT2
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legacy (2020-01-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-22) - AA
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dissolution-application-strike-off-company (2020-02-20) - DS01
keyboard_arrow_right 2019
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legacy (2019-02-01) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2019-11-29) - SH19
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legacy (2019-11-22) - SH20
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legacy (2019-11-22) - CAP-SS
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resolution (2019-11-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-01) - AA
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legacy (2019-02-01) - PARENT_ACC
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legacy (2019-02-01) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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notification-of-a-person-with-significant-control (2018-10-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
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accounts-with-accounts-type-full (2018-02-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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resolution (2017-10-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-05-28) - SH02
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capital-name-of-class-of-shares (2017-04-28) - SH08
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confirmation-statement-with-updates (2017-10-20) - CS01
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resolution (2017-04-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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accounts-with-accounts-type-group (2016-03-18) - AA
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resolution (2016-03-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-28) - SH01
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change-of-name-notice (2015-01-23) - CONNOT
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certificate-change-of-name-company (2015-01-23) - CERTNM
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resolution (2015-01-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-01-28) - SH08
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capital-alter-shares-subdivision (2015-01-28) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
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change-account-reference-date-company-previous-shortened (2015-11-16) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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incorporation-company (2014-10-08) - NEWINC
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01