ARTORIUS WEALTH (UK) LIMITED
MANCHESTER AEVITAS WEALTH (UK) LIMITED AEVITAS (UK) LIMITED

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Company number 09140884
Status Active
Incorporation Date 21 July 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-six events have happened. The last three records are All of the property or undertaking has been released from charge 091408840001; All of the property or undertaking has been released from charge 091408840002; Full accounts made up to 30 April 2016. The most likely internet sites of ARTORIUS WEALTH (UK) LIMITED are www.artoriuswealthuk.co.uk, and www.artorius-wealth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Artorius Wealth Uk Limited is a Private Limited Company. The company registration number is 09140884. Artorius Wealth Uk Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Artorius Wealth Uk Limited is 2nd Floor The Boardwalk 21 Little Peter Street Manchester M15 4ps. . DE BURGH MARSH, Ian Alastair is a Director of the company. LANE, Gerard Hugh Mostyn 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 ALGAR, Richard Gregory has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director ALGAR, Richard Gregory 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
LANE, Gerard Hugh Mostyn
Appointed Date: 22 January 2016
54 years old
Director
SHONE, Kevin Stephen
Appointed Date: 22 January 2016
59 years old
Director
TOOLE, Michael John Oliver
Appointed Date: 07 January 2015
50 years old

Resigned Directors

Secretary
ALGAR, Richard Gregory
Resigned: 07 January 2016
Appointed Date: 26 September 2014
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 26 September 2014
Appointed Date: 21 July 2014
Director
ALGAR, Richard Gregory
Resigned: 07 January 2016
Appointed Date: 26 September 2014
57 years old
Director
WARD, Michael James
Resigned: 26 September 2014
Appointed Date: 21 July 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 26 September 2014
Appointed Date: 21 July 2014

Persons With Significant Control

Artorius Wealth Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

ARTORIUS WEALTH (UK) LIMITED Events

17 Feb 2017
All of the property or undertaking has been released from charge 091408840001
17 Feb 2017
All of the property or undertaking has been released from charge 091408840002
25 Jan 2017
Full accounts made up to 30 April 2016
07 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Jun 2016
Registration of charge 091408840002, created on 15 June 2016
...
... and 16 more events
26 Sep 2014
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Floor 3 Giants Basin Potato Wharf Manchester M3 4NB on 26 September 2014
26 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-26
26 Sep 2014
Company name changed aevitas (uk) LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
28 Jul 2014
Current accounting period shortened from 31 July 2015 to 30 April 2015
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ARTORIUS WEALTH (UK) LIMITED Charges

15 June 2016
Charge code 0914 0884 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Michael Toole, Ian De Burgh Marsh and Michael Fletcher (As Security Trustee)
Description: Contains fixed charge…
29 October 2014
Charge code 0914 0884 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Richard Algar and Michael Fletcher as Security Trustees
Description: Contains fixed charge…

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