ARTERI HOLDINGS LIMITED
Overview
| Company Name | ARTERI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04145273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTERI HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ARTERI HOLDINGS LIMITED located?
| Registered Office Address | Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre NG10 5QG Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTERI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSURED CONSULTANCY LIMITED | Jan 22, 2001 | Jan 22, 2001 |
What are the latest accounts for ARTERI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARTERI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for ARTERI HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew John Moss as a director on Jul 08, 2026 | 1 pages | TM01 | ||
Change of details for Aep V Investment General Partner Llp as a person with significant control on Jan 20, 2026 | 2 pages | PSC05 | ||
Appointment of Mr Andrew John Moss as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Change of details for Air It Limited as a person with significant control on Oct 23, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Aep V Investment General Partner Llp as a person with significant control on Aug 20, 2025 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barney Andrew Taylor as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Howard Steventon as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Alexander Lovett as a director on Nov 25, 2024 | 1 pages | TM01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Mark Alexander Lovett as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Halstead as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
Who are the officers of ARTERI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, James Philip | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 266271530001 | |||||
| TAYLOR, Barney Andrew | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 199377820002 | |||||
| FOORD, Jason | Secretary | Tunbury Avenue ME5 9HY Chatham 86 Kent England | 195413780001 | |||||||
| FOORD, Nicolette | Secretary | Headcorn TN27 9EW Ashford 12 Old Hall Park Kent England | 224273820001 | |||||||
| PARNELL, Stephen | Secretary | York Avenue ME5 9ER Chatham 44 Kent England | British | 73963680001 | ||||||
| STEVENS, Marian Ann | Secretary | 74 College Road ME10 1LD Sittingbourne Kent | British | 39226990001 | ||||||
| FOORD, Jason | Director | Headcorn TN27 9EW Ashford 12 Old Hall Park Kent England | England | British | 56226520006 | |||||
| HALSTEAD, Stephen John | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | United Kingdom | British | 315387090001 | |||||
| HARDY, Jonathan Simon | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 81803050003 | |||||
| LOVETT, Mark Alexander | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 322022200001 | |||||
| MOSS, Andrew John | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 260419520001 | |||||
| PARNELL, Stephen | Director | York Avenue ME5 9ER Chatham 44 Kent England | England | British | 73963680002 | |||||
| STEVENTON, James Howard | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 120177250002 | |||||
| WHITTY, John Joseph | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 201651720001 |
Who are the persons with significant control of ARTERI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aep V Investment General Partner Llp | Aug 20, 2025 | 27b Floral Street WC2E 9DP London The Floral England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Air It Group Limited | Mar 02, 2021 | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Foord | Apr 07, 2016 | Headcorn TN27 9EW Ashford 12 Old Hall Park Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicolette Foord | Apr 07, 2016 | Headcorn TN27 9EW Ashford 12 Old Hall Park Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0