Artorius Wealth Management Limited MANCHESTER


Artorius Wealth Management started in year 2014 as Private Limited Company with registration number 09285538. The Artorius Wealth 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 2017-04-07 Artorius Wealth Management Limited is no longer carrying the name Alfred Simmons Investment Management.

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 1 April 2021. As of 29 April 2024, there were 6 ex directors - Ian D., Kevin S. and others listed below. There were no ex secretaries.

Artorius Wealth 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 09285538
Date of Incorporation Wed, 29th Oct 2014
Industry Financial management
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Patrick L.

Position: Director

Appointed: 01 April 2021

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: 19 March 2015

Resigned: 01 March 2022

Michael F.

Position: Director

Appointed: 12 January 2015

Resigned: 19 March 2015

Richard A.

Position: Director

Appointed: 12 January 2015

Resigned: 07 January 2016

Michael W.

Position: Director

Appointed: 29 October 2014

Resigned: 12 January 2015

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 29 October 2014

Resigned: 12 January 2015

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 29 October 2014

Resigned: 12 January 2015

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Artorius Wealth Limited from Manchester, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Artorius Wealth (Uk) Limited that put Manchester, England as the address. This PSC has a legal form of "a legal entity", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alfred Simmons Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Artorius Wealth Limited

2nd Floor, The Boardwalk Little Peter Street, Manchester, M15 4PS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 22 March 2022
Nature of control: 75,01-100% shares

Artorius Wealth (Uk) Limited

2nd Floor Little Peter Street, Manchester, M15 4PS, England

Legal authority Companies Act
Legal form Legal Entity
Country registered United Kingdom
Place registered Companies House
Registration number 09140884
Notified on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alfred Simmons Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09253646
Notified on 6 April 2016
Ceased on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Alfred Simmons Investment Management April 7, 2017
Ensco 1097 January 23, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2024-01-01
filed on: 30th, January 2024
Free Download (1 page)

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