Artac Group Limited HALSTEAD


Artac Group started in year 1976 as Private Limited Company with registration number 01249035. The Artac Group company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Halstead at The Maltings. Postal code: CO9 1HZ. Since Friday 7th April 1995 Artac Group Limited is no longer carrying the name Artac Airchartering Services.

There is a single director in the company at the moment - Allan T., appointed on 21 December 1991. In addition, a secretary was appointed - Julia F., appointed on 16 May 1995. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Frederick T. who worked with the the company until 16 May 1995.

Artac Group Limited Address / Contact

Office Address The Maltings
Office Address2 Rosemary Lane
Town Halstead
Post code CO9 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01249035
Date of Incorporation Mon, 15th Mar 1976
Industry Activities of real estate investment trusts
End of financial Year 31st March
Company age 48 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Julia F.

Position: Secretary

Appointed: 16 May 1995

Allan T.

Position: Director

Appointed: 21 December 1991

Jayne T.

Position: Director

Appointed: 05 August 2004

Resigned: 12 November 2018

Simon T.

Position: Director

Appointed: 16 February 2004

Resigned: 08 February 2016

Julia F.

Position: Director

Appointed: 19 August 1993

Resigned: 26 October 2018

Frederick T.

Position: Director

Appointed: 24 February 1992

Resigned: 16 May 1995

Jayne T.

Position: Director

Appointed: 24 February 1992

Resigned: 19 August 1993

Frederick T.

Position: Secretary

Appointed: 21 December 1991

Resigned: 16 May 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Allan T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allan T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Artac Airchartering Services April 7, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets369 727241 01210 811165 968116 23861 13133 682
Other
Average Number Employees During Period3422222
Creditors83 6413 8792 24513 56412 778990871
Fixed Assets319 144319 144326 884177 025165 583165 852165 717
Net Current Assets Liabilities286 086237 1338 566152 404103 46060 14132 811
Total Assets Less Current Liabilities605 230556 277335 450329 429269 043225 993198 528

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 12th, May 2023
Free Download (5 pages)

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