Company information:
Arteri Holdings Limited (No: 04145273)
Address: UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG, ENGLAND
Status: Active
Incorporated: 22-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: JASON FOORD ( DOB: Apr-1968 From: Jan-2001 )
Current Director: JASON FOORD ( From: Jan-2001 )
Current Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Apr-2024 )
Current Director: JAMES HOWARD STEVENTON ( DOB: Apr-1968 From: Mar-2022 )
Current Director: JAMES STEVENTON ( DOB: Apr-1968 From: Mar-2022 )
Current Secretary: NICOLETTE FOORD ( From: Feb-2017 )
Resigned Director: STEPHEN JOHN HALSTEAD ( DOB: Jan-1969 From: Nov-2023 To: Nov-2023 )
Resigned Director: JONATHAN SIMON HARDY ( DOB: Mar-1966 From: Mar-2021 To: Oct-2023 )
Resigned Director: STEPHEN PARNELL ( From: Jan-2001 To: Jan-2017 )
Resigned Director: JOHN JOSEPH WHITTY ( DOB: Dec-1965 From: Mar-2021 To: Mar-2022 )
Resigned Secretary: JASON FOORD ( From: Jan-2015 To: Mar-2016 )
Resigned Secretary: STEPHEN PARNELL ( DOB: Dec-1972 From: Jan-2001 To: Jan-2015 )
Resigned Secretary: MARIAN ANN STEVENS ( DOB: Dec-1951 From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Air It Limited, Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Mr Jason Foord, 12 Old Hall Park Headcorn, Ashford, Kent, TN27 9EW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-07, Ceased: 2021-03-02)
Mrs Nicolette Foord, 12 Old Hall Park Headcorn, Ashford, Kent, TN27 9EW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 380,395 | 380,395 | 386,401 | 386,401 | 380395,380395,386401,386401 |
| Current assets | 4,110 | 4,200 | 57,831 | 44,956 | 4110,4200,57831,44956 |
| Net current assets (liabilities) | 2,899 | 3,050 | 50,822 | 44,158 | 2899,3050,50822,44158 |
| Total assets less current liabilities | 383,294 | 383,445 | 437,223 | 430,559 | 383294,383445,437223,430559 |
| Net assets (liabilities) | 383,294 | 383,445 | 437,223 | 430,559 | 383294,383445,437223,430559 |
| Equity / share capital and reserves | 383,294 | 383,445 | 437,223 | 430,559 | 383294,383445,437223,430559 |