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ARTIFICIAL INDUSTRIES LTD

ARTIFICIAL INDUSTRIES LTD

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

    • Overview

    Company NameARTIFICIAL INDUSTRIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15678892
    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 ARTIFICIAL INDUSTRIES LTD?

    • Other software publishing (58290) / Information and communication

    Where is ARTIFICIAL INDUSTRIES LTD located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTIFICIAL INDUSTRIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for ARTIFICIAL INDUSTRIES LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for ARTIFICIAL INDUSTRIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 15, 2024

    • Capital: GBP 10.17229
    		3 pagesSH01

    Change of details for Workshop Holdings Ltd as a person with significant control on May 29, 2024

    		2 pagesPSC05

    Memorandum and Articles of Association

    		68 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 29, 2024

    • Capital: GBP 10.00923
    		3 pagesSH01

    Appointment of Chrysanthos Chrysanthou as a director on May 20, 2024

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 7.5
    		SH01
    View All Filings

    Who are the officers of ARTIFICIAL INDUSTRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    CHRYSANTHOU, Chrysanthos
    West, Percy House
    33 Gresse Street
    W1T 1QU London
    1st Floor
    United Kingdom
    		Director
    West, Percy House
    33 Gresse Street
    W1T 1QU London
    1st Floor
    United Kingdom
    		United KingdomBritish,CypriotPartner316195720001
    OWENS, Christian Bailey
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director275879330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTIFICIAL INDUSTRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Apr 25, 2024
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15673348
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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