ARTORIUS WEALTH LONDON LIMITED
MANCHESTER AEVITAS WEALTH LONDON LTD

Hellopages » Greater Manchester » Manchester » M15 4PS

Company number 09268507
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 2ND FLOOR, THE BOARDWALK, 21 LITTLE PETER STREET, MANCHESTER, ENGLAND, M15 4PS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Raghu Ram Venugopal as a director on 1 December 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of ARTORIUS WEALTH LONDON LIMITED are www.artoriuswealthlondon.co.uk, and www.artorius-wealth-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Artorius Wealth London Limited is a Private Limited Company. The company registration number is 09268507. Artorius Wealth London Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Artorius Wealth London Limited is 2nd Floor The Boardwalk 21 Little Peter Street Manchester England M15 4ps. . DE BURGH MARSH, Ian Alastair is a Director of the company. TOOLE, Michael John Oliver is a Director of the company. Director ALGAR, Richard Gregory has been resigned. Director LANE, Gerard Hugh Mostyn has been resigned. Director VENUGOPAL, Raghu Ram has been resigned. The company operates in "Financial management".


Current Directors

Director
DE BURGH MARSH, Ian Alastair
Appointed Date: 30 March 2016
64 years old
Director
TOOLE, Michael John Oliver
Appointed Date: 07 January 2015
50 years old

Resigned Directors

Director
ALGAR, Richard Gregory
Resigned: 07 January 2016
Appointed Date: 17 October 2014
57 years old
Director
LANE, Gerard Hugh Mostyn
Resigned: 30 March 2016
Appointed Date: 22 January 2016
54 years old
Director
VENUGOPAL, Raghu Ram
Resigned: 01 December 2016
Appointed Date: 22 January 2016
48 years old

Persons With Significant Control

Artorius Wealth Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ARTORIUS WEALTH LONDON LIMITED Events

14 Mar 2017
Termination of appointment of Raghu Ram Venugopal as a director on 1 December 2016
25 Jan 2017
Full accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Jul 2016
Registered office address changed from Devonshire House Level 1 1 Mayfair Place London W1J 8AJ to 2nd Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on 14 July 2016
29 Jun 2016
Change of share class name or designation
...
... and 14 more events
23 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2015
Registered office address changed from Giant's Basin Potato Wharf Castlefield Manchester M3 4NB United Kingdom to Devonshire House Level 1 1 Mayfair Place London W1J 8AJ on 26 January 2015
14 Jan 2015
Company name changed aevitas wealth london LTD\certificate issued on 14/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
14 Jan 2015
Appointment of Mr Michael Toole as a director on 7 January 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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