ARTERI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04145273

Incorporation date

22/01/2001

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

20/01/2026

Change of details for Aep V Investment General Partner Llp as a person with significant control on 2026-01-20

View PDF (2 pages)

19/01/2026

Change of details for Air It Limited as a person with significant control on 2025-10-23

View PDF (2 pages)

19/01/2026

Appointment of Mr Andrew John Moss as a director on 2026-01-06

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

19/09/2025

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

View PDF (3 pages)

19/09/2025

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

View PDF (1 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

16/09/2025

Notification of Aep V Investment General Partner Llp as a person with significant control on 2025-08-20

View PDF (2 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

11/12/2024

Termination of appointment of James Howard Steventon as a director on 2024-12-02

View PDF (1 pages)

11/12/2024

Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02

View PDF (2 pages)

25/11/2024

Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25

View PDF (1 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/04/2024

Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

06/12/2023

Termination of appointment of Stephen John Halstead as a director on 2023-11-30

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

02/11/2023

Appointment of Mr Stephen John Halstead as a director on 2023-11-01

View PDF (2 pages)

01/11/2023

Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31

View PDF (1 pages)

13/04/2023

Registration of charge 041452730002, created on 2023-04-12

View PDF (60 pages)

12/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

19/10/2022

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

View PDF (3 pages)

19/10/2022

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

View PDF (1 pages)

19/10/2022

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

View PDF (54 pages)

19/10/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

30/06/2022

Registered office address changed from Suite 2 Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FA England to Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 2022-06-30

View PDF (1 pages)

04/04/2022

Appointment of Mr James Steventon as a director on 2022-03-01

View PDF (2 pages)

04/04/2022

Termination of appointment of John Joseph Whitty as a director on 2022-03-01

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

01/09/2021

Resolutions

View PDF (2 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (12 pages)

24/08/2021

Registration of charge 041452730001, created on 2021-08-17

View PDF (59 pages)

28/04/2021

Notification of Air It Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

28/04/2021

Cessation of Nicolette Foord as a person with significant control on 2021-03-02

View PDF (1 pages)

28/04/2021

Cessation of Jason Foord as a person with significant control on 2021-03-02

View PDF (1 pages)

28/04/2021

Termination of appointment of Jason Foord as a director on 2021-03-02

View PDF (1 pages)

28/04/2021

Termination of appointment of Nicolette Foord as a secretary on 2021-03-02

View PDF (1 pages)

28/04/2021

Appointment of Mr John Joseph Whitty as a director on 2021-03-02

View PDF (2 pages)

28/04/2021

Appointment of Mr James Philip Healey as a director on 2021-03-02

View PDF (2 pages)

28/04/2021

Appointment of Mr Jonathan Simon Hardy as a director on 2021-03-02

View PDF (2 pages)

28/04/2021

Change of details for Mr Jason Foord as a person with significant control on 2021-01-11

View PDF (2 pages)

19/02/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

01/02/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

16/12/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-08-01

View PDF (4 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

16/07/2019

Director's details changed for Jason Foord on 2019-07-16

View PDF (2 pages)

16/07/2019

Secretary's details changed for Ms Nicolette Foord on 2019-07-16

View PDF (1 pages)

16/07/2019

Change of details for Mrs Nicolette Foord as a person with significant control on 2019-07-16

View PDF (2 pages)

16/07/2019

Change of details for Mr Jason Foord as a person with significant control on 2019-07-16

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

04/10/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

22/08/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

01/08/2018

Registered office address changed from Suite 3 Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FA England to Suite 2 Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FA on 2018-08-01

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

30/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

06/03/2017

Termination of appointment of Jason Foord as a secretary on 2016-03-06

View PDF (1 pages)

06/03/2017

Director's details changed for Jason Foord on 2016-03-06

View PDF (2 pages)

28/02/2017

Statement of company's objects

View PDF (2 pages)

28/02/2017

Resolutions

View PDF (40 pages)

09/02/2017

Certificate of change of name

View PDF (3 pages)

08/02/2017

Appointment of Ms Nicolette Foord as a secretary on 2017-02-08

View PDF (2 pages)

08/02/2017

Registered office address changed from Suite 2 Ashford House Beaufort Court Medway City Estate Rochester Kent ME2 4FA to Suite 3 Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FA on 2017-02-08

View PDF (1 pages)

08/02/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (7 pages)

25/01/2017

Termination of appointment of Stephen Parnell as a director on 2017-01-24

View PDF (1 pages)

17/03/2016

Micro company accounts made up to 2016-01-31

View PDF (4 pages)

18/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

20/03/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (4 pages)

27/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

27/02/2015

Termination of appointment of Stephen Parnell as a secretary on 2015-01-21

View PDF (1 pages)

27/02/2015

Appointment of Mr Jason Foord as a secretary on 2015-01-21

View PDF (2 pages)

03/04/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

19/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

19/02/2014

Director's details changed for Stephen Parnell on 2014-01-22

View PDF (2 pages)

19/02/2014

Director's details changed for Jason Foord on 2014-01-22

View PDF (2 pages)

19/02/2014

Secretary's details changed for Stephen Parnell on 2014-01-22

View PDF (1 pages)

21/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

01/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

01/02/2013

Director's details changed for Stephen Parnell on 2013-01-22

View PDF (2 pages)

01/02/2013

Secretary's details changed for Stephen Parnell on 2013-01-22

View PDF (2 pages)

01/02/2013

Director's details changed for Jason Foord on 2013-01-22

View PDF (2 pages)

08/05/2012

Total exemption full accounts made up to 2012-01-31

View PDF (3 pages)

03/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

24/02/2011

Total exemption full accounts made up to 2011-01-31

View PDF (3 pages)

03/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

03/02/2011

Secretary's details changed for Stephen Parnell on 2010-11-05

View PDF (2 pages)

03/02/2011

Director's details changed for Stephen Parnell on 2010-11-05

View PDF (2 pages)

27/04/2010

Total exemption full accounts made up to 2010-01-31

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

09/06/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

02/03/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

03/06/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

22/04/2008

Registered office changed on 22/04/2008 from unit E3 st georges business park castle road sittingbourne kent ME10 3TB

View PDF (1 pages)

29/02/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

01/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

16/03/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

29/07/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (3 pages)

11/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

26/04/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (3 pages)

13/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

12/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

15/01/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

11/12/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

20/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hardy, Jonathan Simon	Director	02/03/2021 - 31/10/2023	39
Halstead, Stephen John	Director	01/11/2023 - 30/11/2023	51
Steventon, James Howard	Director	01/03/2022 - 02/12/2024	40
Moss, Andrew John	Director	06/01/2026 - Present	86
Taylor, Barney Andrew	Director	02/12/2024 - Present	41

Persons with Significant Control

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

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Description

About ARTERI HOLDINGS LIMITED

ARTERI HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2001 with the registered office located at Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG. There are currently 3 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 ARTERI HOLDINGS LIMITED?

ARTERI HOLDINGS LIMITED is currently Active. It was registered on 22/01/2001 .

Where is ARTERI HOLDINGS LIMITED located?

ARTERI HOLDINGS LIMITED is registered at Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG.

What does ARTERI HOLDINGS LIMITED do?

ARTERI HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ARTERI HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Change of details for Aep V Investment General Partner Llp as a person with significant control on 2026-01-20.