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ARTIUS PROPERTY PROTECTION LIMITED

ARTIUS PROPERTY PROTECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameARTIUS PROPERTY PROTECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09632816
    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 ARTIUS PROPERTY PROTECTION LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARTIUS PROPERTY PROTECTION LIMITED located?

    Registered Office Address
    Saxon House
    Stephenson Way
    RH10 1TN Crawley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTIUS PROPERTY PROTECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTIME HOLDINGS LIMITEDJul 26, 2016Jul 26, 2016
    MARYLEBONE SECURITY LIMITEDJun 10, 2015Jun 10, 2015

    What are the latest accounts for ARTIUS PROPERTY PROTECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARTIUS PROPERTY PROTECTION LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for ARTIUS PROPERTY PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 096328160001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH England to Saxon House Stephenson Way Crawley RH10 1TN on Nov 24, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 30, 2022

    		10 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    		4 pagesCS01

    Cessation of Ferdinanda Abbott as a person with significant control on Jul 21, 2022

    		1 pagesPSC07

    Notification of Artius Holdings Limited as a person with significant control on Jul 21, 2022

    		1 pagesPSC02

    Termination of appointment of Ferdinanda Abbott as a director on Dec 19, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Richard Abbott as a director on Feb 09, 2021

    		2 pagesAP01

    Micro company accounts made up to Mar 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 30, 2019

    		10 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 30, 2018

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2017

    		RES15
    View All Filings

    Who are the officers of ARTIUS PROPERTY PROTECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Paul Richard
    Stephenson Way
    RH10 1TN Crawley
    Saxon House
    England
    		Director
    Stephenson Way
    RH10 1TN Crawley
    Saxon House
    England
    		EnglandEnglish215732730001
    SLATER, Michael Robert
    N10 2BT London
    15 Cranbourne Road
    United Kingdom
    		Director
    N10 2BT London
    15 Cranbourne Road
    United Kingdom
    		EnglandBritish38892250004
    ABBOTT, Ferdinanda
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    England
    		Director
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    England
    		EnglandPortuguese219075800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTIUS PROPERTY PROTECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Artius Holdings Limited
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    England
    		Jul 21, 2022
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ferdinanda Abbott
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    England
    		Aug 14, 2017
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    England
    		Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ARTIUS PROPERTY PROTECTION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 22, 2016Aug 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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