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ART BAU LTD.

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

This company is commonly known as Art Bau Ltd.. The company was founded 14 years ago and was given the registration number 07171108. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ART BAU LTD.
Company Number:07171108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
1, Hohe Strasse, Schneckengruen, Germany, 08527

Director08 December 2020Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary26 February 2010Active
6, Mielecin Ul. Ogrodowo Pl., Czlopa, Poland, 78630

Director01 June 2017Active
01,, Hohe Str., Schneckengruen, Germany, 08527

Director26 February 2010Active

People with Significant Control

Mr Artur Sylwester Banaskiewicz
Notified on:06 June 2017
Status:Active
Date of birth:March 1974
Nationality:Polish
Country of residence:Poland
Address:6, Mielecin Ul. Ogrodowo Pl., Czlopa, Poland, 78630
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Astrid Sommer
Notified on:29 December 2016
Status:Active
Date of birth:February 1968
Nationality:German
Country of residence:Germany
Address:1, Hohe Strasse, Schneckengruen, Germany, 08527
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lisa Sommer
Notified on:06 April 2016
Status:Active
Date of birth:July 1992
Nationality:German
Country of residence:Germany
Address:1, Hohe Strasse, Schneckengruen, Germany, 08527
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-05-14Address

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

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Officers

Termination director company with name termination date.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-03-13Officers

Appoint corporate secretary company with name date.

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2019-03-13Officers

Termination secretary company with name termination date.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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2017-12-12Resolution

Resolution.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-08-29Officers

Termination director company with name termination date.

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2017-06-12Officers

Appoint person director company with name date.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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