ART UNDERGROUND LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2PY

Company number 02658484
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address ANIZ VISRAM ACCOUNTANCY SERVICES LTD, 32A HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Adam Charles Driscoll on 9 March 2017; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of ART UNDERGROUND LIMITED are www.artunderground.co.uk, and www.art-underground.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Art Underground Limited is a Private Limited Company. The company registration number is 02658484. Art Underground Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Art Underground Limited is Aniz Visram Accountancy Services Ltd 32a Hampton Lane Solihull West Midlands B91 2py. . DRISCOLL, Adam Charles is a Director of the company. Secretary BROOKES, Robert John has been resigned. Secretary DRISCOLL, Rosalind Mary has been resigned. Director BROOKES, Robert John has been resigned. Director DRISCOLL, Rosalind Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DRISCOLL, Adam Charles
Appointed Date: 29 October 1991
57 years old

Resigned Directors

Secretary
BROOKES, Robert John
Resigned: 14 February 2011
Appointed Date: 01 January 1999
Secretary
DRISCOLL, Rosalind Mary
Resigned: 01 January 1999
Appointed Date: 29 October 1991
Director
BROOKES, Robert John
Resigned: 14 February 2011
Appointed Date: 01 January 1999
55 years old
Director
DRISCOLL, Rosalind Mary
Resigned: 01 January 1999
Appointed Date: 29 October 1991
80 years old

Persons With Significant Control

Mr Adam Charles Driscoll
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ART UNDERGROUND LIMITED Events

09 Mar 2017
Confirmation statement made on 29 October 2016 with updates
09 Mar 2017
Director's details changed for Mr Adam Charles Driscoll on 9 March 2017
29 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
08 Jun 2016
Registration of charge 026584840004, created on 4 June 2016
31 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 800,004
...
... and 65 more events
21 Dec 1993
Return made up to 29/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1993
Accounts for a small company made up to 31 October 1992
08 Feb 1993
Return made up to 29/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1991
Incorporation

ART UNDERGROUND LIMITED Charges

4 June 2016
Charge code 0265 8484 0004
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 January 2014
Charge code 0265 8484 0003
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 porthmeaor road st ives t/no. CL134788. Notification of…
31 January 2014
Charge code 0265 8484 0002
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a flat e 315 uxbridge road acton london t/no…
31 January 2014
Charge code 0265 8484 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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