ARS ALTMANN UK LIMITED

Key Data

Status

Dissolved

Company No.

09627129

Incorporation date

08/06/2015

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2015)

06/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

03/02/2025

Liquidators' statement of receipts and payments to 2024-12-06

View PDF (17 pages)

10/02/2024

Liquidators' statement of receipts and payments to 2023-12-06

View PDF (17 pages)

22/12/2022

Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-12-22

View PDF (2 pages)

18/12/2022

Declaration of solvency

View PDF (5 pages)

18/12/2022

Resolutions

View PDF (1 pages)

18/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2022

Termination of appointment of Ludwig Marcus Reeg as a director on 2022-07-29

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

15/06/2021

Notification of Alberto Marco Carlo Picco as a person with significant control on 2021-04-01

View PDF (2 pages)

07/04/2021

Cessation of Frank Lehner as a person with significant control on 2021-04-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Frank Lehner as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Appointment of Mr Alberto Marco Carlo Picco as a director on 2021-03-31

View PDF (2 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

16/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

16/06/2020

Cessation of Howard Spencer Nash as a person with significant control on 2020-04-07

View PDF (1 pages)

04/05/2020

Termination of appointment of Howard Spencer Nash as a director on 2020-04-07

View PDF (1 pages)

18/03/2020

Cessation of Maximilian Helmut Altmann as a person with significant control on 2020-02-28

View PDF (1 pages)

18/03/2020

Notification of Frank Lehner as a person with significant control on 2020-02-27

View PDF (2 pages)

13/03/2020

Termination of appointment of Wolfgang Ketterle as a director on 2020-02-28

View PDF (1 pages)

11/03/2020

Termination of appointment of Maximilian Helmut Altmann as a director on 2020-02-28

View PDF (1 pages)

11/03/2020

Appointment of Dr Ludwig Marcus Reeg as a director on 2020-02-27

View PDF (2 pages)

11/03/2020

Appointment of Mr Frank Lehner as a director on 2020-02-27

View PDF (2 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

07/10/2018

Audited abridged accounts made up to 2017-12-31

View PDF (7 pages)

21/09/2018

Change of details for Mr Howard Spencer Nash as a person with significant control on 2018-08-15

View PDF (2 pages)

21/09/2018

Director's details changed for Mr Howard Spencer Nash on 2018-08-15

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

21/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

16/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

18/12/2016

Accounts for a small company made up to 2015-12-30

View PDF (6 pages)

27/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

18/05/2016

Resolutions

View PDF (13 pages)

12/05/2016

Appointment of Dr Maximilian Helmut Altmann as a director on 2016-04-15

View PDF (2 pages)

05/11/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

08/06/2015

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

08/06/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reeg, Ludwig Marcus, Dr	Director	27/02/2020 - 29/07/2022	-
Mr Frank Lehner	Director	27/02/2020 - 01/04/2021	-
Nash, Howard Spencer	Director	08/06/2015 - 07/04/2020	29
Mr Alberto Marco Carlo Picco	Director	31/03/2021 - Present	-
Dr Maximilian Helmut Altmann	Director	15/04/2016 - 28/02/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARS ALTMANN UK LIMITED

ARS ALTMANN UK LIMITED is an(a) Dissolved company incorporated on 08/06/2015 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARS ALTMANN UK LIMITED?

ARS ALTMANN UK LIMITED is currently Dissolved. It was registered on 08/06/2015 and dissolved on 06/05/2025.

Where is ARS ALTMANN UK LIMITED located?

ARS ALTMANN UK LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does ARS ALTMANN UK LIMITED do?

ARS ALTMANN UK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ARS ALTMANN UK LIMITED?

The latest filing was on 06/05/2025: Final Gazette dissolved following liquidation.