Artley Contracts LLP LONDON


Artley Contracts LLP started in year 2007 as Limited Liability Partnership with registration number OC332917. The Artley Contracts LLP company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 2nd Floor, College House, 17. Postal code: HA4 7AE.

As of 3 June 2024, our data shows no information about any ex officers on these positions.

Artley Contracts LLP Address / Contact

Office Address 2nd Floor, College House, 17
Office Address2 King Edwards Road
Town London
Post code HA4 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC332917
Date of Incorporation Tue, 20th Nov 2007
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (89 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 12 September 2014

Tallberg Ltd.

Position: Corporate LLP Designated Member

Appointed: 12 September 2014

Convex Credit Ltd.

Position: Corporate LLP Designated Member

Appointed: 10 April 2017

Resigned: 20 November 2019

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 24 October 2011

Resigned: 12 September 2014

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 24 October 2011

Resigned: 12 September 2014

Ireland & Overseas Acquisitions Limited

Position: Corporate LLP Designated Member

Appointed: 20 November 2007

Resigned: 24 October 2011

Milltown Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 20 November 2007

Resigned: 24 October 2011

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Andres M. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Convex Credit Ltd. that put London, England as the official address. This PSC has a legal form of "a limited liability company". This PSC .

Andres M.

Notified on 20 November 2019
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Convex Credit Ltd.

Unit 5 Olympia Industrial Estate, Coburg Road, London, N22 6TZ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 20 June 2017
Ceased on 20 November 2019
Nature of control: right to appoint and remove members

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th November 2023
filed on: 8th, February 2024
Free Download (3 pages)

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