Artis Accident Care Limited, Aylesbury
Artis Accident Care Limited is a private limited company. Located at 13 March Place, Gatehouse Way, Aylesbury HP19 8UG, this 6 years old firm was incorporated on 2017-06-02 and is officially classified as "combined office administrative service activities" (SIC code: 82110), "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110), "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).2 directors can be found in this company: Richard S. (appointed on 19 April 2022), Paul H. (appointed on 19 April 2022).
| About | |
|---|---|
| Name: Artis Accident Care Limited | |
| Number: 10799929 | |
| Incorporation date: 2017-06-02 | |
| End of financial year: 31 March |
| Address: |
13 March Place Gatehouse Way Aylesbury HP19 8UG |
| SIC code: |
82110 - Combined office administrative service activities 77110 - Renting and leasing of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Bonitas Group Holdings Limited
1 November 2020
| Address | 13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12932983 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie S.
2 June 2017 - 1 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul P.
2 June 2017 - 1 November 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2018-10-31 | 2019-10-31 |
| Current Assets | 1,592,073 | 2,725,790 |
| Fixed Assets | 1,288,267 | 1,623,057 |
| Total Assets Less Current Liabilities | 653,478 | 661,616 |
The date for Artis Accident Care Limited confirmation statement filing is 2024-06-18. The most current one was sent on 2023-06-04. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 October 2021.
3 persons of significant control are indexed in the official register, namely: Bonitas Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at March Place, Gatehouse Way, HP19 8UG Aylesbury, Buckinghamshire. Jamie S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 25th January 2024 director's details were changed filed on: 25th, January 2024 | officers |
Free Download
(2 pages)
|