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Nom

Artus AIR LTD

Adresse
Clerkenwell House 45-47
Clerkenwell Green
London
EC1R 0EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 avril 2021
Company Register Name Artus AIR Limited
Company Register Address 21 Great Chapel Street
London
W1F 8FP
Société Numéro de Registre 13090918 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)28250 - Fabrication d'équipements aérauliques et frigorifiques industriels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bgf Investment Management Limited Status: Active Notified: 01/09/2023 Companies House Number: 10608481 Nature of Control
  • Significant influence or control
  • gb-flag GB Ove Arup Ventures Limited Status: Active Notified: 18/12/2020 Companies House Number: 04212232 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Atkinson, Dennis London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Venture Capital Role: Director Country of Residence: England Nationality: British
    Hunt, Geoffrey Nevil London, England Status: Active Notified: 17/11/2021 Date of Birth: 07/1961 Occupation: Chartered Structural Engineer Role: Director Country of Residence: Wales Nationality: British
    Macrae, Duncan London, England Status: Active Notified: 20/10/2021 Date of Birth: 12/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Olsen, Roger Hoys London, England Status: Active Notified: 20/10/2021 Date of Birth: 03/1956 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: British
    Rogers, Peter William London, England Status: Active Notified: 15/12/2021 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schmolke, Catriona Mary Robertson London, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Stewart, Rebecca Sarah London, England Status: Active Notified: 20/10/2021 Date of Birth: 09/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British