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ARKTECH AV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arktech Av Ltd. The company was founded 3 years ago and was given the registration number 12906612. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 148 Long Chaulden, , Hemel Hempstead, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ARKTECH AV LTD
Company Number:12906612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:148 Long Chaulden, Hemel Hempstead, England, HP1 2JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Village Swan, Ivinghoe Aston, Leighton Buzzard, England, LU7 9DP

Director22 January 2024Active
The Village Swan, Ivinghoe Aston, Leighton Buzzard, England, LU7 9DP

Director25 September 2020Active
41, Marconi Way, St. Albans, England, AL4 0JG

Director25 September 2020Active

People with Significant Control

Mr Graeme Raeside
Notified on:25 September 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:41, Marconi Way, St. Albans, England, AL4 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Thomas Johns
Notified on:25 September 2020
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:The Village Swan, Ivinghoe Aston, Leighton Buzzard, England, LU7 9DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Appoint person director company with name date.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2022-02-14Officers

Termination director company with name termination date.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-09-25Incorporation

Incorporation company.

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