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Artifex Gold Limited, GU14 7JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARTIFEX GOLD LIMITED

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

This company is commonly known as Artifex Gold Limited. The company was founded 9 years ago and was given the registration number 09533935. 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 99999 - Dormant Company.

Company Information

Name:ARTIFEX GOLD LIMITED
Company Number:09533935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director09 April 2015Active

People with Significant Control

Mr Yasir Ajaz Kayani
Notified on:06 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 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Aysha Khanum Durrani
Notified on:06 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

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
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type dormant.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Accounts

Accounts with accounts type dormant.

Download
2020-04-27Persons with significant control

Change to a person with significant control.

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
2020-04-26Officers

Change person director company with change date.

Download
2020-01-07Accounts

Accounts with accounts type dormant.

Download
2020-01-07Officers

Change person director company with change date.

Download
2020-01-07Address

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

Download
2019-04-17Persons with significant control

Change to a person with significant control.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Address

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

Download
2018-01-16Accounts

Accounts with accounts type dormant.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type dormant.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

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