Artorius Wealth Management Limited. Head office in Manchester. Check Director.

Artorius Wealth Management Limited, Manchester

Artorius Wealth Management Limited is a private limited company. Once, it was named Alfred Simmons Investment Management Limited (it was changed on 2017-04-07). Registered at 2Nd Floor, The Boardwalk, 21 Little Peter Street, Manchester M15 4PS, the aforementioned 9 years old business was incorporated on 2014-10-29 and is categorised as "financial management" (SIC: 70221).
3 directors can be found in this business: Patrick L. (appointed on 01 April 2021), Ian B. (appointed on 18 September 2017), Gerard L. (appointed on 22 January 2016).

About
Name: Artorius Wealth Management Limited
Number: 09285538
Incorporation date: 2014-10-29
End of financial year: 30 April


Address:	2nd Floor, The Boardwalk 21 Little Peter Street Manchester M15 4PS
SIC code:	70221 - Financial management

Company staff

People with significant control

Artorius Wealth Limited

22 March 2022

Address	2nd Floor, The Boardwalk Little Peter Street, Manchester, M15 4PS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Artorius Wealth (Uk) Limited

7 November 2019

Address	2nd Floor Little Peter Street, Manchester, M15 4PS, England
Legal authority	Companies Act
Legal form	Legal Entity
Country registered	United Kingdom
Place registered	Companies House
Registration number	09140884
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alfred Simmons Holdings Limited

6 April 2016 - 7 November 2019

Address	21 Little Peter Street, Manchester, M15 4PS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09253646
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Artorius Wealth Management Limited confirmation statement filing is 2023-11-12. The last one was filed on 2022-10-29. The target date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Artorius Wealth Limited owns over 3/4 of shares. This corporate PSC can be found at Little Peter Street, M15 4PS Manchester. Artorius Wealth (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Little Peter Street, M15 4PS Manchester. Alfred Simmons Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Little Peter Street, M15 4PS Manchester.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2024-01-01 filed on: 30th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-01-01 filed on: 30th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2023-04-30 filed on: 15th, January 2024 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023-10-29 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 18th, January 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2022-10-29 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2022-03-22 filed on: 24th, March 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-01 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-04-30 filed on: 14th, January 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021-10-29 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 29th, April 2021 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2021-04-01 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-11-07 filed on: 6th, November 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-10-29 filed on: 6th, November 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019-11-07 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 3rd, January 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2019-10-29 filed on: 6th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 22nd, January 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018-10-29 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 8th, February 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017-10-29 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-09-18 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-22 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-04-07 filed on: 7th, April 2017 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 3rd, February 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016-10-29 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-03-30 filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 18th, March 2016 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2016-01-22 filed on: 5th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-07 filed on: 5th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-22 filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-29 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, October 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2015 \| resolution	Free Download
SH02	Sub-division of shares on 2015-09-04 filed on: 15th, October 2015 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-27: 54000.00 GBP filed on: 18th, August 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, August 2015 \| resolution	Free Download
AP01	New director was appointed on 2015-03-19 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-19 filed on: 10th, April 2015 \| officers	Free Download (1 page)
AD01	New registered office address 2Nd Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS. Change occurred on 2015-03-30. Company's previous address: Giants Basin Potato Wharf Castlefield Manchester M3 4NB England. filed on: 30th, March 2015 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, January 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 28th, January 2015 \| resolution
SH01	Statement of Capital on 2015-01-12: 21.98 GBP filed on: 28th, January 2015 \| capital	Free Download (6 pages)
AA01	Current accounting period shortened from 2015-10-31 to 2015-04-30 filed on: 27th, January 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-12 filed on: 26th, January 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-01-12 filed on: 26th, January 2015 \| officers	Free Download (1 page)
AD01	New registered office address Giants Basin Potato Wharf Castlefield Manchester M3 4NB. Change occurred on 2015-01-26. Company's previous address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom. filed on: 26th, January 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-01-12 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-12 filed on: 26th, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-12 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed ensco 1097 LIMITEDcertificate issued on 23/01/15 filed on: 23rd, January 2015 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, October 2014 \| incorporation	Free Download (9 pages)

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