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A.R.T. INSTALLATIONS LTD

A.R.T. INSTALLATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.R.T. INSTALLATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05494615
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.R.T. INSTALLATIONS LTD?

    • Electrical installation (43210) / Construction

    Where is A.R.T. INSTALLATIONS LTD located?

    Registered Office Address
    5 Churchill Close
    Flackwell Heath
    HP10 9LA High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.R.T. INSTALLATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A.R.T. INSTALLATIONS LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for A.R.T. INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Roy Anthony Tyson as a person with significant control on Apr 24, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A.R.T. INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYSON, Roy Anthony
    5 Churchill Close
    HP10 9LA High Wycombe
    Buckinghamshire
    		Director
    5 Churchill Close
    HP10 9LA High Wycombe
    Buckinghamshire
    		EnglandBritish106418380001
    TYSON, Lynsey Jane
    5 Churchill Close
    HP10 9LA High Wycombe
    Buckinghamshire
    		Secretary
    5 Churchill Close
    HP10 9LA High Wycombe
    Buckinghamshire
    		British106704700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.R.T. INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Anthony Tyson
    5 Churchill Close
    Flackwell Heath
    HP10 9LA High Wycombe
    Buckinghamshire
    		Apr 06, 2016
    5 Churchill Close
    Flackwell Heath
    HP10 9LA High Wycombe
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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