Artus Air Limited. net worth, address, company information. Free

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Artus Air Limited (registration number 13090918) is a private limited company founded on 2020-12-18 originating in England. This company is registered at 45-47 Clerkenwell Green, London EC1R 0EB. Artus Air Limited is operating under Standard Industrial Classification: 28250 which stands for "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name	Artus Air Limited
Number	13090918
Date of Incorporation:	Fri, 18th Dec 2020
End of financial year:	31 March
Address:	45-47 Clerkenwell Green, London, EC1R 0EB
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

When it comes to the 7 directors that can be found in the above-mentioned business, we can name: Catriona S. (appointed on 23 January 2024), Dennis A. (appointment date: 01 September 2023), Peter R. (appointed on 15 December 2021). The official register indexes 2 persons of significant control, namely: Bgf Investment Management Limited can be reached at York Buildings, WC2N 6JU London. This corporate PSC owns , has substantial control or influence. Ove Arup Ventures Limited can be reached at Fitzroy Street, W1T 4BJ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	2,464,737	2,703,914
Fixed Assets	3,125,104	2,856,622
Total Assets Less Current Liabilities	4,895,364	3,672,159

People with significant control

Bgf Investment Management Limited

1 September 2023

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10608481
Nature of control:	significiant influence or control

Ove Arup Ventures Limited

18 December 2020

Address	8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4212232
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-02-01 filed on: 5th, February 2024 \| confirmation statement	Free Download (10 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-02-01 filed on: 5th, February 2024 \| confirmation statement	Free Download (10 pages)
(AP01) New director was appointed on 2024-01-23 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, January 2024 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2024-01-08: 1335599.34 GBP filed on: 10th, January 2024 \| capital	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(CH01) On 2023-12-07 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 21 Great Chapel Street London W1F 8FP. Change occurred on 2023-12-07. Company's previous address: 45-47 Clerkenwell Green London EC1R 0EB England. filed on: 7th, December 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 8th, September 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, September 2023 \| incorporation	Free Download (51 pages)
(AP01) New director was appointed on 2023-09-01 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2023-09-01: 1335599.29 GBP filed on: 4th, September 2023 \| capital	Free Download (11 pages)
(PSC02) Notification of a person with significant control 2023-09-01 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-02-01 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 15th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022-02-01 filed on: 7th, February 2022 \| confirmation statement	Free Download (10 pages)
(AD01) New registered office address 45-47 Clerkenwell Green London EC1R 0EB. Change occurred on 2022-01-28. Company's previous address: 8 Fitzroy Street London W1T 4BJ United Kingdom. filed on: 28th, January 2022 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, January 2022 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 7th, January 2022 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 2021-12-15: 1335597.69 GBP filed on: 24th, December 2021 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2021-12-15 filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-17 filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-11-17 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2021-10-20 filed on: 9th, November 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2021-10-20: 1308489.69 GBP filed on: 4th, November 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 3rd, November 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2021 \| incorporation	Free Download (34 pages)
(AP01) New director was appointed on 2021-10-20 filed on: 24th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-20 filed on: 24th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-20 filed on: 24th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-10-20 filed on: 24th, October 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-08-23: 1000000.00 GBP filed on: 4th, September 2021 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control 2021-04-30 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-05-10 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-10 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-10 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-01 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-05-10 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-01 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 8 Fitzroy Street London W1T 4BJ. Change occurred on 2021-04-30. Company's previous address: 13 Fitzroy Street London W1T 4BQ United Kingdom. filed on: 30th, April 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-03-03 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-03 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-02-01 filed on: 11th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 8th, February 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-01-06 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, December 2020 \| incorporation	Free Download (10 pages)

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