Artorius Wealth Investment Management Limited MANCHESTER


Artorius Wealth Investment Management started in year 2014 as Private Limited Company with registration number 09200913. The Artorius Wealth Investment Management 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 18th December 2014 Artorius Wealth Investment Management Limited is no longer carrying the name Aevitas Wealth Investment Management.

The firm has 3 directors, namely Gerard L., Patrick L. and Ian B.. Of them, Ian B. has been with the company the longest, being appointed on 14 June 2018 and Gerard L. and Patrick L. have been with the company for the least time - from 21 March 2022. As of 14 May 2024, there were 3 ex directors - Ian D., Michael T. and others listed below. There were no ex secretaries.

Artorius Wealth Investment Management 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 09200913
Date of Incorporation Wed, 3rd Sep 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Gerard L.

Position: Director

Appointed: 21 March 2022

Patrick L.

Position: Director

Appointed: 21 March 2022

Ian B.

Position: Director

Appointed: 14 June 2018

Ian D.

Position: Director

Appointed: 21 March 2022

Resigned: 01 January 2024

Michael T.

Position: Director

Appointed: 01 October 2016

Resigned: 01 March 2022

Michael W.

Position: Director

Appointed: 03 September 2014

Resigned: 01 October 2016

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 03 September 2014

Resigned: 01 October 2016

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 2014

Resigned: 01 October 2016

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Gateley Incorporations Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies Register Of England And Wales
Registration number 03519693
Notified on 6 April 2016
Ceased on 21 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Aevitas Wealth Investment Management December 18, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth11    
Balance Sheet
Cash Bank On Hand    11
Net Assets Liabilities  1111
Current Assets11    
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  111 
Number Shares Allotted   111
Par Value Share   111
Net Current Assets Liabilities11    
Total Assets Less Current Liabilities11    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
1st January 2024 - the day director's appointment was terminated
filed on: 30th, January 2024
Free Download (1 page)

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