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ARTOIS INVESTMENTS LTD

ARTOIS INVESTMENTS LTD

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

    • Overview

    Company NameARTOIS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14673648
    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 ARTOIS INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARTOIS INVESTMENTS LTD located?

    Registered Office Address
    227 London Road
    RM7 9BQ Romford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTOIS INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ARTOIS INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for ARTOIS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Second filing of Confirmation Statement dated Feb 20, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 21, 2023

    		3 pagesRP04CS01

    Notification of Sponte-Mia Limited as a person with significant control on Feb 20, 2023

    		2 pagesPSC02

    Confirmation statement made on Feb 20, 2023 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 16, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/03/2023 and 16/03/2023

    Cessation of Ameet Madhusudan Kotecha as a person with significant control on Feb 20, 2023

    		1 pagesPSC07

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2023

    Statement of capital on Feb 18, 2023

    • Capital: GBP 1
    		SH01
    capitalFeb 18, 2023

    Statement of capital on Mar 16, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARTOIS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTECHA, Ameet Madhusudan
    London Road
    RM7 9BQ Romford
    227
    United Kingdom
    		Director
    London Road
    RM7 9BQ Romford
    227
    United Kingdom
    		United KingdomBritishDirector198567160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTOIS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sponte-Mia Limited
    York Lane
    St. Helier
    JE2 4YH Jersey
    1st Floor, Units 4 And 5, Oriel House
    Jersey
    		Feb 20, 2023
    York Lane
    St. Helier
    JE2 4YH Jersey
    1st Floor, Units 4 And 5, Oriel House
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityChannel Islands
    Place RegisteredJersey
    Registration Number89856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ameet Madhusudan Kotecha
    London Road
    RM7 9BQ Romford
    227
    United Kingdom
    		Feb 18, 2023
    London Road
    RM7 9BQ Romford
    227
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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