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AARTOFT LIMITED

Company Number
07414893
Status
Voluntary Arrangement
Incorporation Date
21 October 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Beacon
    Westgate Road
  • Newcastle Upon Tyne
  • NE4 9PQ
  • Tyne & Wear
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jan 2018 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice Chancery Division Leeds District Registry No 1174 of 2016 In the Matter of AARTOFT LIMITED (Company Number 07414...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-21 Mrs Helle Drager-Sandahl controls United Kingdom flag AARTOFT LIMITED (United Kingdom, 21 Oct 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-02 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-12-31 Confirmation Statement Confirmation statement made on 2017-10-21 with no updates details
2017-03-15 Notice to Registrar of Companies of Voluntary Arrangement Taking Effect Notice to Registrar of companies voluntary arrangement taking effect details
2016-12-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-10-21 with updates details
2016-03-16 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2016-01-05 Annual Return Annual return made up to 2015-10-21 with full list of shareholders details
2015-10-30 Appointment of director Appointment of Mr William Robert Johnson as a director on 2014-09-01 details
2015-10-30 Change of director's details Director's details changed for Mr Niels Sandahl on 2015-06-16 details
2015-09-17 Filing dated 17 September 2015 Registration of charge 074148930002, created on 2015-09-14 details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-02 Annual Return Annual return made up to 2014-10-21 with full list of shareholders details
2014-01-19 Annual Return Annual return made up to 2013-10-21 with full list of shareholders details
2013-07-17 Filing dated 17 July 2013 Registration of charge 074148930001 details
2013-05-01 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-02 Annual Return Annual return made up to 2012-10-21 with full list of shareholders details
2013-01-02 Change of registered office address Registered office address changed from 20 Linden Road Gosforth Newcastle upon Tyne Tyne and Wear on 2013-01-02 details
2012-07-26 Appointment of director Appointment of Mr Niels Sandahl as a director details
2012-07-22 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-07-03 Change of accounting reference date Previous accounting period extended from 2011-10-31 to 2012-03-31 details

Gazette notices alpha

Date Publication Notice Classification
2017-01-23 The Gazette (United Kingdom) Petitions to Wind Up (Companies) In the High Court of Justice Chancery Divisi... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

Shareholdings in other companies alpha

Shares Held In Number Of Shares Voting Percentage
Denmark flag AARTOFT ApS (Denmark, 27 May 2014- ) unknown 100.00% details
Denmark flag Ready Bathroom ApS (Denmark, 14 Mar 2016- ) unknown 50.00% – 66.65% historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 23 2018

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