ARTEMIS AG LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6PZ

Company number 07841662
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 27 GAINSBOROUGH HOUSE, FROGNAL RISE, LONDON, NW3 6PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of ARTEMIS AG LIMITED are www.artemisag.co.uk, and www.artemis-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Artemis Ag Limited is a Private Limited Company. The company registration number is 07841662. Artemis Ag Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Artemis Ag Limited is 27 Gainsborough House Frognal Rise London Nw3 6pz. . WONG, Gary Ka Ning is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WONG, Gary Ka Ning
Appointed Date: 10 November 2011
62 years old

Persons With Significant Control

Mr Gary Ka Ning Wong
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Astrid Wong
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTEMIS AG LIMITED Events

11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 3 more events
18 Sep 2013
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 18 September 2013
26 Jul 2013
Total exemption small company accounts made up to 30 November 2012
07 Mar 2013
Annual return made up to 15 February 2013 with full list of shareholders
15 Feb 2012
Annual return made up to 15 February 2012 with full list of shareholders
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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