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 - HOLBORN

This company is listed in the following categories:
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

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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

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