Menna Overview
Here’s a quick overview of ARTUS AIR LIMITED 👀 — a London based business that started in 2020.
ARTUS AIR LIMITED
- Company statusactive
- Company No13090918
- Age5 years 7 months Incorporated 18 December 2020
- Officers7
Address
21 Great Chapel Street, London, W1F 8FP, England
ARTUS AIR LIMITED is an active company incorporated on 18 December 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Dec 2023
Memorandum Articles
2 Years Ago on 08 Sep 2023
Resolution
2 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Resolution
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Dec 2021
Capital Allotment Shares
4 Years Ago on 24 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Dennis | director | Apr 1971 | 01 Sept 2023 |
| HUNT, Geoffrey Nevil | director | Jul 1961 | 17 Nov 2021 |
| MACRAE, Duncan | director | Dec 1969 | 20 Oct 2021 |
| OLSEN, Roger Hoys | director | Mar 1956 | 20 Oct 2021 |
| ROGERS, Peter William | director | Oct 1946 | 15 Dec 2021 |
| SCHMOLKE, Catriona Mary Robertson | director | Mar 1964 | 23 Jan 2024 |
| STEWART, Rebecca Sarah | director | Sep 1979 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Investment Management Limited | 01 Sept 2023 | |
| Ove Arup Ventures Limited | 18 Dec 2020 |
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Here’s a quick overview of ARTUS AIR LIMITED 👀 — a London based business that started in 2020.