Artorius Wealth (UK) Limited in 21 Little Peter Street MANCHESTER

Artorius Wealth (UK) Limited MANCHESTER

Artorius Wealth (UK) started in year 2014 as Private Limited Company with registration number 09140884. The Artorius Wealth (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at 2nd Floor, The Boardwalk. Postal code: M15 4PS. Since December 18, 2014 Artorius Wealth (UK) Limited is no longer carrying the name Aevitas Wealth (UK).

The company has 3 directors, namely Patrick L., Ian B. and Gerard L.. Of them, Gerard L. has been with the company the longest, being appointed on 22 January 2016 and Patrick L. has been with the company for the least time - from 21 March 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard A. who worked with the the company until 7 January 2016.

Artorius Wealth (UK) Limited Address / Contact

Office Address	2nd Floor, The Boardwalk
Office Address2	21 Little Peter Street
Town	Manchester
Post code	M15 4PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09140884
Date of Incorporation	Mon, 21st Jul 2014
Industry	Financial management
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Patrick L.

Position: Director

Appointed: 21 March 2022

Ian B.

Position: Director

Appointed: 18 September 2017

Gerard L.

Position: Director

Appointed: 22 January 2016

Ian D.

Position: Director

Appointed: 30 March 2016

Resigned: 01 January 2024

Kevin S.

Position: Director

Appointed: 22 January 2016

Resigned: 22 May 2017

Michael T.

Position: Director

Appointed: 07 January 2015

Resigned: 01 March 2022

Richard A.

Position: Director

Appointed: 26 September 2014

Resigned: 07 January 2016

Richard A.

Position: Secretary

Appointed: 26 September 2014

Resigned: 07 January 2016

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2014

Resigned: 26 September 2014

Michael W.

Position: Director

Appointed: 21 July 2014

Resigned: 26 September 2014

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 21 July 2014

Resigned: 26 September 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Artorius Wealth Limited from Manchester, England. The abovementioned PSC is categorised as "a 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.

Artorius Wealth Limited

21 Little Peter Street, Manchester, M15 4PS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08971309
Notified on	21 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Aevitas Wealth (UK)	December 18, 2014
Aevitas (UK)	September 26, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30

Balance Sheet
Net Assets Liabilities	-1 537 354	-1 537 354

Other
Administrative Expenses	1 433 847
Creditors	6 885 433	6 885 433
Fixed Assets	5 348 079	5 348 079
Interest Payable Similar Charges Finance Costs	37 456
Investments Fixed Assets	5 348 079	5 348 079
Net Current Assets Liabilities	-6 885 433	-6 885 433
Operating Profit Loss	-474 867
Other Creditors	6 885 433	6 885 433
Other Interest Receivable Similar Income Finance Income	329
Other Operating Income	958 980
Profit Loss On Ordinary Activities After Tax	-511 994
Profit Loss On Ordinary Activities Before Tax	-511 994
Total Assets Less Current Liabilities	-1 537 354	-1 537 354

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 7th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 7th, February 2024	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 7th, February 2024	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 7th, February 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 7th, February 2024	other	Free Download (1 page)
TM01	Director appointment termination date: January 1, 2024 filed on: 30th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 21, 2023 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 23rd, February 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 23rd, February 2023	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 7th, February 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 20th, January 2023	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 20th, January 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates July 21, 2022 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
AP01	On March 21, 2022 new director was appointed. filed on: 21st, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2022 filed on: 1st, March 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 10th, January 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates July 21, 2021 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 29th, April 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 21, 2020 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 3rd, January 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 21, 2019 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 18th, January 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 21, 2018 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 7th, February 2018	accounts	Free Download (15 pages)
AP01	On September 18, 2017 new director was appointed. filed on: 18th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 21, 2017 filed on: 31st, July 2017	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: May 22, 2017 filed on: 2nd, June 2017	officers	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 091408840001 filed on: 17th, February 2017	mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 091408840002 filed on: 17th, February 2017	mortgage	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 25th, January 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates July 21, 2016 filed on: 7th, August 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 091408840002, created on June 15, 2016 filed on: 29th, June 2016	mortgage	Free Download (35 pages)
AP01	On March 30, 2016 new director was appointed. filed on: 14th, April 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (16 pages)
TM01	Director appointment termination date: January 7, 2016 filed on: 5th, February 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 7, 2016 filed on: 5th, February 2016	officers	Free Download (1 page)
AP01	On January 22, 2016 new director was appointed. filed on: 5th, February 2016	officers	Free Download (2 pages)
AP01	On January 22, 2016 new director was appointed. filed on: 5th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to July 21, 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 11, 2015: 1.00 GBP	capital
AD01	Registered office address changed from Floor 3 Giants Basin Potato Wharf Manchester M3 4NB England to 2Nd Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on March 30, 2015 filed on: 30th, March 2015	address	Free Download (1 page)
AP01	On January 7, 2015 new director was appointed. filed on: 8th, January 2015	officers	Free Download (2 pages)
CERTNM	Company name changed aevitas wealth (uk) LIMITEDcertificate issued on 18/12/14 filed on: 18th, December 2014	change of name	Free Download (3 pages)
MR01	Registration of charge 091408840001, created on October 29, 2014 filed on: 6th, November 2014	mortgage	Free Download (35 pages)
TM01	Director appointment termination date: September 26, 2014 filed on: 26th, September 2014	officers	Free Download (1 page)
AP03	On September 26, 2014 - new secretary appointed filed on: 26th, September 2014	officers	Free Download (2 pages)
CERTNM	Company name changed aevitas (uk) LIMITEDcertificate issued on 26/09/14 filed on: 26th, September 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Floor 3 Giants Basin Potato Wharf Manchester M3 4NB on September 26, 2014 filed on: 26th, September 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on September 26, 2014 filed on: 26th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: September 26, 2014 filed on: 26th, September 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 26, 2014 filed on: 26th, September 2014	resolution
AP01	On September 26, 2014 new director was appointed. filed on: 26th, September 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2015 to April 30, 2015 filed on: 28th, July 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, July 2014	incorporation	Free Download (9 pages)
SH01	Capital declared on July 21, 2014: 1.00 GBP	capital

Artorius Wealth (UK) Limited MANCHESTER

Artorius Wealth (UK) Limited Address / Contact

Company Information / Profile

Company staff

Patrick L.

Ian B.

Gerard L.

Ian D.

Kevin S.

Michael T.

Richard A.

Richard A.

Gateley Secretaries Limited

Michael W.

Gateley Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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