ARTSO LIMITED
LONDON ACRE 998 LIMITED

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Company number 05636429
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Previous accounting period extended from 30 November 2015 to 28 February 2016. The most likely internet sites of ARTSO LIMITED are www.artso.co.uk, and www.artso.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Artso Limited is a Private Limited Company. The company registration number is 05636429. Artso Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Artso Limited is Acre House 11 15 William Road London Nw1 3er. . MARX, Michael Henry is a Secretary of the company. MARX, Michael Henry is a Director of the company. Secretary FISHER SECRETARIES LIMITED has been resigned. Director BRAUN, Marton has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARX, Michael Henry
Appointed Date: 17 January 2006
Director
MARX, Michael Henry
Appointed Date: 17 January 2006
78 years old

Resigned Directors

Secretary
FISHER SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 25 November 2005
Director
BRAUN, Marton
Resigned: 29 March 2012
Appointed Date: 17 January 2006
76 years old
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 17 January 2006
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Michael Henry Marx
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ARTSO LIMITED Events

06 Jan 2017
Confirmation statement made on 25 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 28 February 2016
26 Aug 2016
Previous accounting period extended from 30 November 2015 to 28 February 2016
18 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,002
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
01 Feb 2006
Ad 17/01/06-17/01/06 £ si [email protected]=1 £ ic 1/2
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
27 Jan 2006
Company name changed acre 998 LIMITED\certificate issued on 27/01/06
25 Nov 2005
Incorporation

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