Company NameArtus Air Limited
Company StatusActive
Company Number13090918
CategoryPrivate Limited Company
Incorporation Date18 December 2020(3 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2923Manufacture non-domestic ventilation
SIC 28250Manufacture of non-domestic cooling and ventilation equipment

Directors

Director NameMr Duncan Macrae
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(10 months after company formation)
Appointment Duration2 years, 5 months
RoleChief Financial Officer
Country of ResidenceScotland
Correspondence Address21 Great Chapel Street
London
W1F 8FP
Director NameRoger Hoys Olsen
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(10 months after company formation)
Appointment Duration2 years, 5 months
RoleChief Technical Officer
Country of ResidenceEngland
Correspondence Address21 Great Chapel Street
London
W1F 8FP
Director NameRebecca Sarah Stewart
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(10 months after company formation)
Appointment Duration2 years, 5 months
RoleChief Executive Officer
Country of ResidenceScotland
Correspondence Address21 Great Chapel Street
London
W1F 8FP
Director NameMr Geoffrey Nevil Hunt
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2021(11 months after company formation)
Appointment Duration2 years, 4 months
RoleChartered Structural Engineer
Country of ResidenceWales
Correspondence Address8 Fitzroy Street
London
W1T 4BJ
Director NameMr Peter William Rogers
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2021(12 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Great Chapel Street
London
W1F 8FP
Director NameMr Dennis Atkinson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2023(2 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks
RoleVenture Capital
Country of ResidenceUnited Kingdom
Correspondence AddressBgf 13-15 York Buildings
London
WC2N 6JU
Director NameMrs Catriona Mary Robertson Schmolke
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2024(3 years, 1 month after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Great Chapel Street
London
W1F 8FP
Director NameMr Ian Martin Rogers
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2020(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Director NameMr Richard Norman Lombard
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2021(2 weeks, 5 days after company formation)
Appointment Duration4 months (resigned 10 May 2021)
RoleFinance Director
Country of ResidenceTurkey
Correspondence AddressArup, Mm Plaza Nispetiye Mah. Baslik Sok. No: 3 Ka
34340 Levent
Istanbul
Turkey
Director NameMr Andrew Peter Harrison
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2021(2 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 10 May 2021)
RoleMechanical Engineering
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzroy Street
London
W1T 4BJ
Director NameMr Peter John Hoad
Date of BirthMarch 1956 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed03 March 2021(2 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 10 May 2021)
RolePrincipal
Country of ResidenceSingapore
Correspondence Address8 Fitzroy Street
London
W1T 4BJ
Director NameMr Robert Philip Boardman
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2021(4 months, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 November 2021)
RoleGlobal Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzroy Street
London
W1T 4BJ
Director NameMr Paul Anthony Coughlan
Date of BirthNovember 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed01 May 2021(4 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 October 2021)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzroy Street
London
W1T 4BJ

Location

Registered Address21 Great Chapel Street
London
W1F 8FP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

11 February 2021Confirmation statement made on 1 February 2021 with updates (5 pages)
8 February 2021Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
7 January 2021Appointment of Mr Richard Norman Lombard as a director on 6 January 2021 (2 pages)
18 December 2020Incorporation
Statement of capital on 2020-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)