General information

Name:

Arteri Holdings Ltd

Office Address:

Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre NG10 5QG Nottingham

Number: 04145273

Incorporation date: 2001-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04145273 - registration number assigned to Arteri Holdings Limited. It was registered as a Private Limited Company on Mon, 22nd Jan 2001. It has been on the British market for the last 23 years. The enterprise could be found at Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre in Nottingham. The company's post code assigned to this address is NG10 5QG. It is known under the name of Arteri Holdings Limited. It should be noted that the company also was registered as Assured Consultancy up till the company name was replaced seven years ago. This firm's Standard Industrial Classification Code is 62090 which means Other information technology service activities. Its most recent accounts describe the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-01-04.

James S. and James H. are listed as firm's directors and have been managing the firm since March 2022.

  • Previous company's names
  • Arteri Holdings Limited 2017-02-09
  • Assured Consultancy Limited 2001-01-22

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 01 March 2022

Latest update: 5 February 2024

James H.

Role: Director

Appointed: 02 March 2021

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Air It Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Bostocks Lane, Sandiacre, NG10 5QG and was registered as a PSC under the registration number 05543898.

Air It Limited
Address: Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 05543898
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason F.
Notified on 7 April 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nicolette F.
Notified on 7 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 30 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 30 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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