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ART REAL (AR) INVESTMENTS UK LTD

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

This company is commonly known as Art Real (ar) Investments Uk Ltd. The company was founded 22 years ago and was given the registration number 04389504. The firm's registered office is in MANCHESTER. You can find them at International House, 61 Mosley Street, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ART REAL (AR) INVESTMENTS UK LTD
Company Number:04389504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:International House, 61 Mosley Street, Manchester, England, M2 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Korkina Street, Korkina, Bulgaria, 02688

Director03 October 2018Active
Via Fapanni 44, Venezia-Mestre, Italy,

Secretary18 April 2002Active
Calle Virgen De Africa 31 B, Madrid, Spain,

Secretary18 May 2009Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary07 March 2002Active
Villa Baggio, Korkina 142, Bobov Dol, Bulgaria,

Director01 September 2003Active
Leamington House, Broad Street, Long Eaton, NG10 4PN

Director27 March 2014Active
Via Fapanni 44, Venezia Mestre, Italy,

Director18 April 2002Active
Leamington House, Broad Street, Long Eaton, NG10 4PN

Director27 March 2014Active
Leamington House, Broad Street, Long Eaton, NG10 4PN

Director20 August 2014Active
1, Partizanska 1, Malacky, Slovakia, 90101

Corporate Director08 February 2018Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director07 March 2002Active

People with Significant Control

Angela Bella Rossi
Notified on:18 October 2023
Status:Active
Date of birth:October 2020
Nationality:Italian
Country of residence:Bulgaria
Address:142, Korkina 142, Korkina, Bulgaria,
Nature of control:
  • Significant influence or control
Maria Antonia Leia Rossi
Notified on:18 October 2023
Status:Active
Date of birth:October 2023
Nationality:Italian
Country of residence:Bulgaria
Address:142, Korkina 142, Korkina, Bulgaria,
Nature of control:
  • Significant influence or control
Keith Xander Brinces
Notified on:18 October 2023
Status:Active
Date of birth:April 2007
Nationality:Filipino
Country of residence:Bulgaria
Address:142, Korkina 142, Korkina, Bulgaria,
Nature of control:
  • Significant influence or control
Kate Xiantel Mercado Brinces
Notified on:18 October 2023
Status:Active
Date of birth:September 2011
Nationality:Filipino
Country of residence:Bulgaria
Address:142, Korkina, Korkina, Bulgaria,
Nature of control:
  • Significant influence or control
Alberto Rossi
Notified on:03 October 2018
Status:Active
Date of birth:September 1968
Nationality:Italian
Country of residence:Bulgaria
Address:142, Korkina Street, Korkina, Bulgaria,
Nature of control:
  • Significant influence or control
Everclean Services S.R.O.
Notified on:08 February 2018
Status:Active
Country of residence:Slovakia
Address:1, Partizanska 1, Malacky, Slovakia, 90101
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Officers

Change person director company with change date.

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2023-10-20Change of name

Certificate change of name company.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-07-02Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-10-24Persons with significant control

Change to a person with significant control.

Download
2021-10-24Officers

Change person director company with change date.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Address

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

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2020-04-15Resolution

Resolution.

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2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Officers

Change person director company with change date.

Download
2019-11-15Persons with significant control

Change to a person with significant control.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type micro entity.

Download

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