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ARTIFEX GOLD INTERNATIONAL LIMITED

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

This company is commonly known as Artifex Gold International Limited. The company was founded 8 years ago and was given the registration number 10121696. The firm's registered office is in FARNBOROUGH. You can find them at Farnborough Airport The Hub, Fowler Avenue, Farnborough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ARTIFEX GOLD INTERNATIONAL LIMITED
Company Number:10121696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Farnborough Airport The Hub, Fowler Avenue, Farnborough, United Kingdom, GU14 7JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farnborough Airport, The Hub, Fowler Avenue, Farnborough, United Kingdom, GU14 7JF

Director13 April 2016Active
Farnborough Airport, The Hub, Fowler Avenue, Farnborough, United Kingdom, GU14 7JF

Director06 April 2021Active
Ashley House, 97 London Road, Slough, England, SL3 7RS

Director13 April 2016Active

People with Significant Control

Ms Aysha Khanum Durrani
Notified on:13 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:Farnborough Airport, The Hub, Farnborough, United Kingdom, GU14 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yasir Ajaz Kayani
Notified on:13 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Farnborough Airport, The Hub, Farnborough, United Kingdom, GU14 7JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Officers

Termination director company with name termination date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-12Persons with significant control

Change to a person with significant control.

Download
2021-05-12Persons with significant control

Change to a person with significant control.

Download
2021-05-12Officers

Appoint person director company with name date.

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2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-04-26Confirmation statement

Confirmation statement with updates.

Download
2020-04-26Persons with significant control

Change to a person with significant control.

Download
2020-04-26Persons with significant control

Change to a person with significant control.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Persons with significant control

Change to a person with significant control.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Address

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

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2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-22Officers

Termination director company with name termination date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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