ARTORIUS WEALTH MANCHESTER LIMITED
MANCHESTER AEVITAS WEALTH MANCHESTER LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PS

Company number 09184486
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 2ND FLOOR, THE BOARDWALK, 21 LITTLE PETER STREET, MANCHESTER, M15 4PS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Change of share class name or designation. The most likely internet sites of ARTORIUS WEALTH MANCHESTER LIMITED are www.artoriuswealthmanchester.co.uk, and www.artorius-wealth-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Artorius Wealth Manchester Limited is a Private Limited Company. The company registration number is 09184486. Artorius Wealth Manchester Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Artorius Wealth Manchester Limited is 2nd Floor The Boardwalk 21 Little Peter Street Manchester M15 4ps. . DE BURGH MARSH, Ian Alastair is a Director of the company. SHONE, Kevin Stephen is a Director of the company. TOOLE, Michael John Oliver is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director ALGAR, Richard Gregory has been resigned. Director LANE, Gerard Hugh Mostyn has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED 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
SHONE, Kevin Stephen
Appointed Date: 22 January 2016
59 years old

Director
TOOLE, Michael John Oliver
Appointed Date: 04 February 2015
50 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 04 February 2015
Appointed Date: 21 August 2014

Director
ALGAR, Richard Gregory
Resigned: 07 January 2016
Appointed Date: 04 February 2015
57 years old

Director
LANE, Gerard Hugh Mostyn
Resigned: 30 March 2016
Appointed Date: 22 January 2016
54 years old

Director
WARD, Michael James
Resigned: 04 February 2015
Appointed Date: 21 August 2014
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 04 February 2015
Appointed Date: 21 August 2014

Persons With Significant Control

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

Artorius Wealth (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTORIUS WEALTH MANCHESTER LIMITED Events

25 Jan 2017
Full accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
29 Jun 2016
Change of share class name or designation
14 Apr 2016
Appointment of Mr Ian Alastair De Burgh Marsh as a director on 30 March 2016
14 Apr 2016
Termination of appointment of Gerard Hugh Mostyn Lane as a director on 30 March 2016
...
... and 15 more events
05 Feb 2015
Appointment of Mr Richard Gregory Algar as a director on 4 February 2015
05 Feb 2015
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Giants Basin Potato Wharf Manchester M3 4NB on 5 February 2015
05 Feb 2015
Appointment of Mr Michael Toole as a director on 4 February 2015
18 Dec 2014
Company name changed aevitas wealth manchester LIMITED\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18

21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted