| Company Name | Art Engineers Limited |
|---|---|
| Director | Moritz Waldemeyer |
| Company Status | Active |
| Company Number | 08527034 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Moritz Waldemeyer |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A3, Gateway Tower 32 Western Gateway London E16 1YL |
| Director Name | Miss Eloisa Chiara Sacco |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Ravensworth Road London NW10 5NR |
Location
| Registered Address | Unit A3, Gateway Tower 32 Western Gateway London E16 1YL |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Moritz Waldemeyer 80.00% Ordinary A |
|---|---|
| 20 at £1 | Moritz Waldemeyer 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,101 |
| Current Liabilities | £24,208 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (2 weeks, 6 days from now) |
Filing History
| 14 July 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 13 May 2020 with updates (5 pages) |
| 17 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 8 July 2019 | Confirmation statement made on 13 May 2019 with updates (5 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 18 June 2018 | Confirmation statement made on 13 May 2018 with updates (5 pages) |
| 22 May 2018 | Change of details for Mr Moritz Waldemeyer as a person with significant control on 13 May 2018 (2 pages) |
| 22 May 2018 | Director's details changed for Mr Moritz Waldemeyer on 13 May 2018 (2 pages) |
| 22 May 2018 | Director's details changed for Mr Moritz Waldemeyer on 13 May 2018 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 25 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 20 June 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 20 June 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 23 August 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 23 August 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 7 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Director's details changed for Mr Moritz Waldemeyer on 1 May 2016 (2 pages) |
| 7 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Director's details changed for Mr Moritz Waldemeyer on 1 May 2016 (2 pages) |
| 30 July 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 30 July 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 30 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 30 April 2015 (1 page) |
| 30 October 2014 | Micro company accounts made up to 30 April 2014 (5 pages) |
| 30 October 2014 | Micro company accounts made up to 30 April 2014 (5 pages) |
| 16 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 13 May 2014 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
| 13 May 2014 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
| 17 December 2013 | Termination of appointment of Eloisa Sacco as a director (1 page) |
| 17 December 2013 | Termination of appointment of Eloisa Sacco as a director (1 page) |
| 13 May 2013 | Incorporation
|
| 13 May 2013 | Incorporation
|