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ART ELECTRIC INTERNATIONAL LIMITED

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

This company is commonly known as Art Electric International Limited. The company was founded 39 years ago and was given the registration number 01849407. The firm's registered office is in MALMESBURY. You can find them at International House, 107 Gloucester Road, Malmesbury, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ART ELECTRIC INTERNATIONAL LIMITED
Company Number:01849407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1984
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 95110 - Repair of computers and peripheral equipment
  • 95120 - Repair of communication equipment
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:International House, 107 Gloucester Road, Malmesbury, Wiltshire, SN16 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs, Pancake Hill, Chedworth, GL54 4AP

Secretary02 January 2004Active
The Firs, Pancake Hill, Chedworth, GL54 4AP

Director-Active
Wick House Wick Road, Oaksey, Malmesbury, SN16 9TE

Secretary-Active
7 Boxwood Close, Kingscote, GL8 8YR

Secretary12 March 2003Active

People with Significant Control

Mr Martin Stephan George Henry Spooner
Notified on:01 March 2017
Status:Active
Date of birth:August 1958
Nationality:British
Address:International House, Malmesbury, SN16 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Dissolution

Dissolution application strike off company.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type micro entity.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Address

Move registers to sail company with new address.

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2015-04-14Address

Change sail address company with new address.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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