ARTOS SYSTEMS LIMITED - HOLBORN
Company Profile | Company Filings |
Overview
ARTOS SYSTEMS LIMITED is a Private Limited Company from HOLBORN ENGLAND and has the status: Active.
ARTOS SYSTEMS LIMITED was incorporated 6 years ago on 24/01/2018 and has the registered number: 11168543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ARTOS SYSTEMS LIMITED was incorporated 6 years ago on 24/01/2018 and has the registered number: 11168543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ARTOS SYSTEMS LIMITED - HOLBORN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 OLD GLOUCESTER STREET
HOLBORN
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANNIKA AYESHA MONARI | Dec 1993 | Italian | Director | 2018-01-24 | CURRENT |
AVENTURES HOLDINGS LIMITED | Corporate Director | 2020-12-18 UNTIL 2022-10-29 | RESIGNED | ||
MR ALAN MAX VEY | Oct 1992 | German | Director | 2018-01-24 UNTIL 2022-03-23 | RESIGNED |
MR DANIEL LEONARD MASTERS | Jul 1963 | British | Director | 2018-01-24 UNTIL 2020-12-18 | RESIGNED |
MR SIMON MARK ALLEN | Secretary | 2018-01-24 UNTIL 2018-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Annika Monari | 2019-03-13 | London | Ownership of shares 75 to 100 percent | |
Artos Holdings Limited | 2018-02-09 - 2019-03-13 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan Max Vey | 2018-01-24 - 2018-02-09 | 10/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Annika Monari | 2018-01-24 - 2018-02-09 | 12/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Company Accounts for ARTOS SYSTEMS LIMITED | 2023-12-21 | 31-03-2023 | £11,819 Cash £2,416,089 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-19 | 31-03-2021 | 387,300 Cash 642,267 equity |
ACCOUNTS - Final Accounts preparation | 2020-08-08 | 31-03-2020 | 138,301 Cash 2,046,826 equity |