ART INSTALLATION SERVICES LIMITED

Key Data

Status

Active

Company No.

06647432

Incorporation date

15/07/2008

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2008)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

03/12/2025

Registered office address changed from Simal Global, Unit 3 & 4, Waterside Drive, Langley Waterside Drive Langley Slough Berkshire SL3 6AD England to Unit 3 & 4 Langley Park Waterside Drive Langley Berks SL3 6AD on 2025-12-03

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

07/05/2025

Registration of charge 066474320001, created on 2025-05-06

View PDF (57 pages)

28/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

31/08/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

23/08/2023

Second filing of Confirmation Statement dated 2023-08-16

View PDF (3 pages)

23/08/2023

Registered office address changed from The British Shop, Unit 3 & 4 Waterside Drive Langley Slough SL3 6AD England to Simal Global, Unit 3 & 4, Waterside Drive, Langley Waterside Drive Langley Slough Berkshire SL3 6AD on 2023-08-23

View PDF (1 pages)

23/08/2023

Appointment of Mr Simon John Glen Williams as a director on 2023-08-15

View PDF (2 pages)

16/08/2023

Termination of appointment of Jill Sheridan as a director on 2023-08-15

View PDF (1 pages)

16/08/2023

Appointment of Mr Malcolm John Rodney Disson as a director on 2023-08-15

View PDF (2 pages)

16/08/2023

Registered office address changed from Apartment 9, the People's Church, 8a Grafton Square London SW4 0DE England to The British Shop, Unit 3 & 4 Waterside Drive Langley Slough SL3 6AD on 2023-08-16

View PDF (1 pages)

16/08/2023

Cessation of Jill Sheridan as a person with significant control on 2023-08-15

View PDF (1 pages)

16/08/2023

Notification of Simal Global Limited as a person with significant control on 2023-08-15

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (5 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

28/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

28/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

17/01/2022

Director's details changed for Ms Jill Sheridan on 2020-12-24

View PDF (2 pages)

17/01/2022

Change of details for Ms Jill Sheridan as a person with significant control on 2020-12-24

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (4 pages)

05/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

02/03/2021

Director's details changed for Ms Jill Sheridan on 2020-09-23

View PDF (2 pages)

02/03/2021

Change of details for Ms Jill Sheridan as a person with significant control on 2020-09-23

View PDF (2 pages)

10/12/2020

Registered office address changed from 8a Apartment 9, the People's Church 8a Grafton Square London London SW4 0DE England to Apartment 9, the People's Church, 8a Grafton Square London SW4 0DE on 2020-12-10

View PDF (1 pages)

09/10/2020

Registered office address changed from 17 Brodrick Road London United Kingdom SW17 7DZ to 8a Apartment 9, the People's Church 8a Grafton Square London London SW4 0DE on 2020-10-09

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

26/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

22/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

27/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

01/08/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

30/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

18/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (4 pages)

16/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (4 pages)

16/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (3 pages)

11/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

05/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (3 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

30/10/2013

Registered office address changed from , Milton House 33a Milton Road, Hampton, Middlesex, TW12 2LL, England on 2013-10-30

View PDF (1 pages)

10/10/2013

Registered office address changed from , 17 Brodrick Road, London, SW17 7DZ on 2013-10-10

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

17/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

27/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

27/07/2011

Register inspection address has been changed from 4 Tapestry Court 99 Mortlake High St Mortlake London SW14 8HJ

View PDF (1 pages)

11/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

19/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

06/10/2008

Accounting reference date extended from 31/07/2009 to 31/08/2009

View PDF (1 pages)

15/07/2008

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+139.34 % *

* during past year

Cash in Bank

£37,054.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
29.31K
-
0.00
15.48K
-

2022
1
48.45K
-
0.00
37.05K
-

2022
1
48.45K
-
0.00
37.05K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

48.45K £65.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.05K £139.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Simon John Glen	Director	15/08/2023 - Present	8
Disson, Malcolm John Rodney	Director	15/08/2023 - Present	10
Sheridan, Jill	Director	15/07/2008 - 15/08/2023	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ART INSTALLATION SERVICES LIMITED

ART INSTALLATION SERVICES LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at Unit 3 & 4 Langley Park, Waterside Drive, Langley, Berks SL3 6AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ART INSTALLATION SERVICES LIMITED?

ART INSTALLATION SERVICES LIMITED is currently Active. It was registered on 15/07/2008 .

Where is ART INSTALLATION SERVICES LIMITED located?

ART INSTALLATION SERVICES LIMITED is registered at Unit 3 & 4 Langley Park, Waterside Drive, Langley, Berks SL3 6AD.

What does ART INSTALLATION SERVICES LIMITED do?

ART INSTALLATION SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ART INSTALLATION SERVICES LIMITED have?

ART INSTALLATION SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for ART INSTALLATION SERVICES LIMITED?

The latest filing was on 11/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.