ARTERIUS LIMITED - LEEDS


Company Profile Company Filings

Overview

ARTERIUS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ARTERIUS LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06981739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARTERIUS LIMITED - LEEDS

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK
LEEDS
WEST YORKSHIRE
LS16 6QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUDVIK UHAN Jan 1968 Slovenian Director 2018-07-04 CURRENT
MR CHRISTOPHER CHRISTOPHER MEREDITH Jun 1966 British Director 2022-01-03 CURRENT
MR PETER JAMES MASON Sep 1974 British Director 2015-03-24 CURRENT
MR GERARD DAVID HARPER Apr 1970 British Director 2023-03-13 CURRENT
MR BARRY CLARE Jun 1953 British Director 2021-01-28 CURRENT
DR KADEM AL-LAMEE Jul 1950 British Director 2009-08-05 CURRENT
DEEPBRIDGE NED LIMITED Corporate Director 2024-02-14 CURRENT
MR JAKA PLUT Sep 1982 Slovenian Director 2014-04-10 UNTIL 2018-07-04 RESIGNED
MR DUSAN PLUT Jul 1955 Slovenian Director 2010-11-25 UNTIL 2014-04-10 RESIGNED
MR STEVEN JOHN PARKER Nov 1960 British Director 2022-02-14 UNTIL 2022-11-11 RESIGNED
MR SAVVAS IOANNOU NEOPHYTOU May 1972 British Director 2018-07-02 UNTIL 2021-01-28 RESIGNED
MR PAUL FREDERICK HEDGELAND Feb 1947 British Director 2021-01-28 UNTIL 2024-02-14 RESIGNED
ALISTAIR HENDERSON TAYLOR Secretary 2009-08-05 UNTIL 2021-12-12 RESIGNED
MR ALISTAIR HENDERSON TAYLOR Nov 1941 British Director 2009-08-05 UNTIL 2021-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kadem Al-Lamee 2016-04-06 - 2021-09-23 7/1950 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Novoline Doo 2016-04-06 - 2021-09-23 Ljubljana   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Arterius Limited Filleted accounts for Companies House (small and micro) 2023-12-21 31-03-2023 £1,750,836 Cash £4,216,094 equity
Arterius Limited Filleted accounts for Companies House (small and micro) 2023-05-24 31-08-2022 £2,288,504 Cash £4,658,593 equity
Arterius Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-08-2020 £1,591,846 Cash £3,735,025 equity
Arterius Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-08-2019 £1,516,532 Cash £3,394,495 equity
Arterius Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-08-2018 £210,727 Cash £1,900,736 equity
Arterius Limited - Accounts to registrar - small 17.2 2017-09-20 31-08-2017 £108,018 Cash £1,405,706 equity
Arterius Limited - Abbreviated accounts 16.1 2016-09-27 31-08-2016 £143,649 Cash £1,041,829 equity
Arterius Limited - Limited company - abbreviated - 11.6 2015-09-17 31-08-2015 £357,036 Cash £1,021,744 equity
Arterius Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-08-2014 £33,637 Cash £558,500 equity

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