ARTEMIS VENUE SERVICES LTD
Overview
| Company Name | ARTEMIS VENUE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09905467 |
| 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 ARTEMIS VENUE SERVICES LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ARTEMIS VENUE SERVICES LTD located?
| Registered Office Address | Suite 2a Rossett Business Village Llyndir Lane Rossett LL12 0AY Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTEMIS VENUE SERVICES LTD?
| 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 ARTEMIS VENUE SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for ARTEMIS VENUE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Dec 03, 2024
| 11 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Director's details changed for Mr Angus James Hastie on May 07, 2024 | 2 pages | CH01 | ||
Termination of appointment of Steven Kenee as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Charles Hewson as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Steven Kenee as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Stuart David Owens on Sep 27, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Stuart David Owens on Sep 22, 2021 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Sep 08, 2021
| 5 pages | SH01 | ||
Confirmation statement made on Jul 07, 2021 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Angus James Hastie on Jul 16, 2021 | 2 pages | CH01 | ||
Registered office address changed from Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AR United Kingdom to Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on Mar 15, 2021 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 11, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of ARTEMIS VENUE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASTIE, Angus James | Director | Llyndir Lane Rossett LL12 0AY Wrexham Suite 2a Rossett Business Village Wales | United Kingdom | British | 90815310011 | |||||
| HASTIE, Diana Mary | Director | Llyndir Lane Rossett LL12 0AY Wrexham Suite 2a Rossett Business Village Wales | United Kingdom | British | 103407300001 | |||||
| HASTIE, Ian Frank | Director | Llyndir Lane Rossett LL12 0AY Wrexham Suite 2a Rossett Business Village Wales | Wales | British | 221060110001 | |||||
| HEWSON, Christopher Charles | Director | Llyndir Lane Rossett LL12 0AY Wrexham Suite 2a Rossett Business Village Wales | United Kingdom | British | 261340730001 | |||||
| OWENS, Stuart David | Director | Llyndir Lane Rossett LL12 0AY Wrexham Suite 2a Rossett Business Village Wales | United Kingdom | British | 181232390005 | |||||
| ROBSON, Simon Andrew | Director | Llyndir Lane Rossett LL12 0AY Wrexham Suite 2a Rossett Business Village Wales | England | British | 99962020003 | |||||
| WILKINSON, Steven James | Director | Llyndir Lane Rossett LL12 0AY Wrexham Suite 2a Rossett Business Village Wales | England | British | 191192990001 | |||||
| KENEE, Steven | Director | Llyndir Lane Rossett LL12 0AY Wrexham Suite 2a Rossett Business Village Wales | England | British | 283461740001 |
Who are the persons with significant control of ARTEMIS VENUE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Diana Mary Hastie | Sep 23, 2016 | Burton Hall Road Rossett LL12 0AR Wrexham Grooms Cottage United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Frank Hastie | Sep 23, 2016 | Burton Hall Road Rossett LL12 0AR Wrexham Grooms Cottage United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Angus James Hastie | Apr 06, 2016 | SW17 7PZ London 27 Mandrake Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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