About

Registered Number: 04389504
Date of Incorporation: 07/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: International House, 61 Mosley Street, Manchester, M2 3HZ,

 

Established in 2002, Art Real (Ar) Investments Uk Ltd are based in Manchester. We don't know the number of employees at the company. The companies directors are listed as Marin, Maria Paola, Ruiz Puente, Yolanda, Rossi, Alberto, Rossi, Giancarlo, Rossi, Giancarlo, Ruiz Puente, Yolanda, Tsankov, Dragan Petrov, Everclean Services S.R.O. in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSI, Alberto 01 September 2003 27 March 2014 1
ROSSI, Giancarlo 27 March 2014 31 March 2014 1
ROSSI, Giancarlo 18 April 2002 17 May 2009 1
RUIZ PUENTE, Yolanda 27 March 2014 20 August 2014 1
TSANKOV, Dragan Petrov 20 August 2014 08 February 2018 1
EVERCLEAN SERVICES S.R.O. 08 February 2018 03 October 2018 1
Secretary Name Appointed Resigned Total Appointments
MARIN, Maria Paola 18 April 2002 17 May 2009 1
RUIZ PUENTE, Yolanda 18 May 2009 27 March 2014 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AD01 - Change of registered office address 16 April 2020
RESOLUTIONS - N/A 15 April 2020
AA - Annual Accounts 27 November 2019
CH01 - Change of particulars for director 15 November 2019
PSC04 - N/A 15 November 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 03 October 2018
PSC01 - N/A 03 October 2018
PSC07 - N/A 03 October 2018
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
PSC03 - N/A 08 February 2018
PSC09 - N/A 08 February 2018
AP02 - Appointment of corporate director 08 February 2018
TM01 - Termination of appointment of director 08 February 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 09 December 2017
CS01 - N/A 22 November 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 November 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 20 August 2014
TM01 - Termination of appointment of director 20 August 2014
TM01 - Termination of appointment of director 31 March 2014
AP01 - Appointment of director 30 March 2014
TM02 - Termination of appointment of secretary 30 March 2014
AP01 - Appointment of director 30 March 2014
TM01 - Termination of appointment of director 30 March 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 03 November 2013
CERTNM - Change of name certificate 24 October 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 24 November 2012
AR01 - Annual Return 22 April 2012
CH03 - Change of particulars for secretary 22 April 2012
CH01 - Change of particulars for director 20 April 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 15 January 2010
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 04 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 27 April 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 01 February 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 30 December 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
363s - Annual Return 16 July 2003
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
CERTNM - Change of name certificate 24 July 2002
287 - Change in situation or address of Registered Office 19 July 2002
287 - Change in situation or address of Registered Office 26 June 2002
287 - Change in situation or address of Registered Office 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.