Artis Accident Care Limited AYLESBURY


Artis Accident Care Limited is a private limited company that can be found at 13 March Place, Gatehouse Way, Aylesbury HP19 8UG. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-02, this 6-year-old company is run by 2 directors.
Director Richard S., appointed on 19 April 2022. Director Paul H., appointed on 19 April 2022.
The company is classified as "combined office administrative service activities" (Standard Industrial Classification code: 82110), "renting and leasing of cars and light motor vehicles" (SIC code: 77110), "maintenance and repair of motor vehicles" (SIC code: 45200).
The last confirmation statement was filed on 2023-06-04 and the deadline for the subsequent filing is 2024-06-18. Additionally, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 December 2023.

Artis Accident Care Limited Address / Contact

Office Address 13 March Place
Office Address2 Gatehouse Way
Town Aylesbury
Post code HP19 8UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10799929
Date of Incorporation Fri, 2nd Jun 2017
Industry Combined office administrative service activities
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Richard S.

Position: Director

Appointed: 19 April 2022

Paul H.

Position: Director

Appointed: 19 April 2022

Mark M.

Position: Director

Appointed: 12 June 2020

Resigned: 31 March 2022

Paul P.

Position: Director

Appointed: 02 June 2017

Resigned: 19 April 2022

Jamie S.

Position: Director

Appointed: 02 June 2017

Resigned: 19 April 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Bonitas Group Holdings Limited from Aylesbury, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jamie S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Bonitas Group Holdings Limited

13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12932983
Notified on 1 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie S.

Notified on 2 June 2017
Ceased on 1 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul P.

Notified on 2 June 2017
Ceased on 1 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-31
Balance Sheet
Cash Bank On Hand125 690601 953
Current Assets1 592 0732 725 790
Debtors1 276 2631 876 688
Net Assets Liabilities480 143565 207
Other Debtors544 427588 448
Property Plant Equipment1 148 2671 513 057
Total Inventories190 120247 149
Other
Accumulated Amortisation Impairment Intangible Assets10 00040 000
Accumulated Depreciation Impairment Property Plant Equipment90 470266 806
Administrative Expenses2 557 038 
Average Number Employees During Period57125
Cost Sales3 630 573 
Creditors173 33596 409
Deferred Tax Asset Debtors52 246116 944
Dividends Paid On Shares140 000 
Fixed Assets1 288 2671 623 057
Future Minimum Lease Payments Under Non-cancellable Operating Leases2 150 1771 678 157
Gross Profit Loss2 425 799 
Increase From Amortisation Charge For Year Intangible Assets10 00030 000
Increase From Depreciation Charge For Year Property Plant Equipment90 470176 336
Intangible Assets140 000110 000
Intangible Assets Gross Cost150 000 
Net Current Assets Liabilities-634 789-961 441
Number Shares Issued Fully Paid500 000 
Other Creditors173 33596 409
Other Operating Income Format159 136 
Other Taxation Social Security Payable232 376499 599
Par Value Share1 
Profit Loss-19 857 
Profit Loss On Ordinary Activities Before Tax-72 103 
Property Plant Equipment Gross Cost1 238 7371 779 863
Tax Tax Credit On Profit Or Loss On Ordinary Activities-52 246 
Total Additions Including From Business Combinations Property Plant Equipment1 238 737541 126
Total Assets Less Current Liabilities653 478661 616
Trade Creditors Trade Payables1 136 5351 759 669
Trade Debtors Trade Receivables679 5901 171 296
Turnover Revenue6 056 372 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
On 25th January 2024 director's details were changed
filed on: 25th, January 2024
Free Download (2 pages)

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