ARTIFICIAL HORIZON LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XG

Company number 08798646
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Steven Michael Rogers as a director on 16 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of ARTIFICIAL HORIZON LIMITED are www.artificialhorizon.co.uk, and www.artificial-horizon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Artificial Horizon Limited is a Private Limited Company. The company registration number is 08798646. Artificial Horizon Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Artificial Horizon Limited is 3rd Floor Hanover House 118 Queens Road Brighton East Sussex Bn1 3xg. . JS & CO LLP is a Secretary of the company. CROFT, John Downton is a Director of the company. Director COWAN, Michael Lionello has been resigned. Director ROGERS, Steven Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JS & CO LLP
Appointed Date: 02 December 2013
Director
CROFT, John Downton
Appointed Date: 02 December 2013
87 years old

Resigned Directors

Director
COWAN, Michael Lionello
Resigned: 06 January 2014
Appointed Date: 02 December 2013
60 years old
Director
ROGERS, Steven Michael
Resigned: 16 January 2017
Appointed Date: 02 December 2013
63 years old

Persons With Significant Control

Speis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTIFICIAL HORIZON LIMITED Events

19 Jan 2017
Termination of appointment of Steven Michael Rogers as a director on 16 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Mar 2016
Director's details changed for Mr Steven Michael Rogers on 21 March 2016
21 Mar 2016
Director's details changed for Mr John Downton Croft on 21 March 2016
...
... and 2 more events
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
08 Jan 2015
Previous accounting period shortened from 31 December 2014 to 31 March 2014
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
06 Jan 2014
Termination of appointment of Michael Cowan as a director
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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