Artus Air Limited is a private limited company that can be found at 45-47 Clerkenwell Green, London EC1R 0EB. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-18, this 3-year-old company is run by 7 directors.
Director Catriona S., appointed on 23 January 2024. Director Dennis A., appointed on 01 September 2023. Director Peter R., appointed on 15 December 2021.
The company is classified as "manufacture of non-domestic cooling and ventilation equipment" (SIC code: 28250).
The last confirmation statement was filed on 2023-02-01 and the deadline for the subsequent filing is 2024-02-15. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 45-47 Clerkenwell Green |
| Town | London |
| Post code | EC1R 0EB |
| Country of origin | United Kingdom |
| Registration Number | 13090918 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Manufacture of non-domestic cooling and ventilation equipment |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 17 November 2021
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 20 October 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Bgf Investment Management Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Ove Arup Ventures Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Bgf Investment Management Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10608481 |
| Notified on | 1 September 2023 |
| Nature of control: |
significiant influence or control |
Ove Arup Ventures Limited
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4212232 |
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 198 628 | 1 414 240 |
| Current Assets | 2 464 737 | 2 703 914 |
| Debtors | 222 289 | 334 775 |
| Other Debtors | 184 211 | 169 115 |
| Property Plant Equipment | 125 874 | 77 720 |
| Total Inventories | 43 820 | |
| Other | ||
| Accrued Liabilities Deferred Income | 17 004 | 54 930 |
| Accumulated Amortisation Impairment Intangible Assets | 213 333 | 538 299 |
| Accumulated Depreciation Impairment Property Plant Equipment | 30 440 | 82 518 |
| Additions Other Than Through Business Combinations Intangible Assets | 3 200 000 | 111 701 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 156 314 | 3 924 |
| Average Number Employees During Period | 4 | 9 |
| Creditors | 694 477 | 1 888 377 |
| Fixed Assets | 3 125 104 | 2 856 622 |
| Increase From Amortisation Charge For Year Intangible Assets | 213 333 | 324 966 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 440 | 52 078 |
| Intangible Assets | 2 999 230 | 2 778 902 |
| Intangible Assets Gross Cost | 3 212 563 | 3 317 201 |
| Net Current Assets Liabilities | 1 770 260 | 815 537 |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 241 533 | 195 909 |
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 42 939 | |
| Number Equity Instruments Granted Share-based Payment Arrangement | 456 228 | |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 456 228 | 413 289 |
| Other Creditors | 438 724 | 457 438 |
| Other Disposals Intangible Assets | 16 870 | |
| Other Taxation Social Security Payable | 19 240 | 181 764 |
| Prepayments Accrued Income | 35 858 | 30 148 |
| Property Plant Equipment Gross Cost | 156 314 | 160 238 |
| Total Assets Less Current Liabilities | 4 895 364 | 3 672 159 |
| Trade Creditors Trade Payables | 219 509 | 1 194 245 |
| Trade Debtors Trade Receivables | 2 220 | 135 512 |
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 1 | 1 |
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 1 | |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 1 | |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-01 filed on: 5th, February 2024 |
confirmation statement | Free Download (10 pages) |
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