ART SYSTEMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06888769

Incorporation date

27/04/2009

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2009)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2022

Application to strike the company off the register

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

21/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

21/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (57 pages)

27/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

04/05/2022

Termination of appointment of Steven Hawker as a director on 2022-04-29

View PDF (1 pages)

01/04/2022

Satisfaction of charge 068887690002 in full

View PDF (1 pages)

30/03/2022

Satisfaction of charge 068887690001 in full

View PDF (1 pages)

28/01/2022

Termination of appointment of Leon Hemani as a director on 2022-01-28

View PDF (1 pages)

21/12/2021

Statement of capital on 2021-12-21

View PDF (3 pages)

21/12/2021

Statement by Directors

View PDF (1 pages)

21/12/2021

Solvency Statement dated 21/12/21

View PDF (1 pages)

21/12/2021

Resolutions

View PDF (2 pages)

28/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

10/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

10/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (51 pages)

28/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

28/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (48 pages)

28/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

11/02/2020

Registration of charge 068887690003, created on 2020-02-06

View PDF (33 pages)

13/01/2020

Termination of appointment of Duncan Gavin Forsyth as a director on 2019-12-23

View PDF (1 pages)

21/10/2019

Registration of charge 068887690002, created on 2019-10-14

View PDF (35 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

11/06/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

11/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

11/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/02/2019

Register(s) moved to registered inspection location Arrowhead Park Arrowhead Road Theale Reading RG7 4AH

View PDF (1 pages)

21/02/2019

Register inspection address has been changed to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

15/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

15/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

15/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

15/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (48 pages)

02/01/2018

Resolutions

View PDF (8 pages)

01/12/2017

Registration of charge 068887690001, created on 2017-12-01

View PDF (7 pages)

14/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

14/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (47 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

13/07/2017

Notification of Westcoast (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

19/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

19/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

25/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

25/05/2016

Appointment of Mr Steven Hawker as a director on 2016-04-05

View PDF (2 pages)

22/04/2016

Auditor's resignation

View PDF (1 pages)

18/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

14/04/2016

Appointment of Mr Sunil Jayantilal Madhani as a director on 2016-04-05

View PDF (2 pages)

14/04/2016

Appointment of Mr Leon Hemani as a director on 2016-04-05

View PDF (2 pages)

14/04/2016

Appointment of Mr Duncan Gavin Forsyth as a director on 2016-04-05

View PDF (2 pages)

14/04/2016

Termination of appointment of Steven Hawker as a director on 2016-04-05

View PDF (1 pages)

14/04/2016

Termination of appointment of Catherine Sarah Hawker as a director on 2016-04-05

View PDF (1 pages)

14/04/2016

Termination of appointment of Stephen Francis Bliss as a director on 2016-04-05

View PDF (1 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

13/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

14/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

16/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

01/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

15/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

16/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

09/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

15/09/2011

Statement of capital following an allotment of shares on 2011-08-25

View PDF (4 pages)

07/09/2011

Resolutions

View PDF (2 pages)

17/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

09/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

01/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

18/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for Mr Stephen Francis Bliss on 2010-02-26

View PDF (2 pages)

18/06/2010

Director's details changed for Steven Hawker on 2009-12-31

View PDF (2 pages)

18/06/2010

Director's details changed for Catherine Hawker on 2009-12-31

View PDF (2 pages)

18/09/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

View PDF (1 pages)

18/09/2009

Certificate of change of name

View PDF (2 pages)

17/09/2009

Director appointed stephen francis bliss

View PDF (2 pages)

16/09/2009

Statement of affairs

View PDF (6 pages)

16/09/2009

Ad 09/09/09\gbp si 37499@1=37499\gbp ic 1/37500\

View PDF (2 pages)

16/09/2009

Nc inc already adjusted 09/09/09

View PDF (2 pages)

16/09/2009

Resolutions

View PDF (8 pages)

14/09/2009

Appointment terminated director gavin cumming

View PDF (1 pages)

14/09/2009

Appointment terminated director castlegate directors LIMITED

View PDF (1 pages)

14/09/2009

Director appointed catherine hawker

View PDF (2 pages)

14/09/2009

Director appointed steven hawker

View PDF (2 pages)

14/09/2009

Registered office changed on 14/09/2009 from 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

27/04/2009

Incorporation

View PDF (20 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Hemani, Leon	Director	05/04/2016 - 28/01/2022	34

Persons with Significant Control

No PSC data available.

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Description

About ART SYSTEMS HOLDINGS LIMITED

ART SYSTEMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/04/2009 with the registered office located at Units 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire NG8 4GP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ART SYSTEMS HOLDINGS LIMITED?

ART SYSTEMS HOLDINGS LIMITED is currently Dissolved. It was registered on 27/04/2009 and dissolved on 13/12/2022.

Where is ART SYSTEMS HOLDINGS LIMITED located?

ART SYSTEMS HOLDINGS LIMITED is registered at Units 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire NG8 4GP.

What does ART SYSTEMS HOLDINGS LIMITED do?

ART SYSTEMS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ART SYSTEMS HOLDINGS LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.