ARTERI HOLDINGS LIMITED
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM NG10 5QG- Active
- Private Limited Company
- Company No. 04145273
- Last Updated: 01 Mar 2024
Company Profile
ARTERI HOLDINGS LIMITED was incorporated on Monday, January 22, 2001 as a Private Limited Company with registered address in NOTTINGHAM. ARTERI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 1 month and 3 days.
| Name | ARTERI HOLDINGS LIMITED |
|---|---|
| Company number | 04145273 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE SANDIACRE NOTTINGHAM NG10 5QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Air It Limited Bostocks Lane, Sandiacre, NG10 5QG |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Foord Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Nicolette Foord Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARTERI HOLDINGS LIMITED | 22 Jan 2001 |
| ASSURED CONSULTANCY LIMITED | 09 Feb 2017 |