| Company Name | Aartoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07414893 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2010(13 years, 6 months ago) |
| Dissolution Date | 11 May 2020 (3 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mrs Helle Drager-Sandahl |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Linden Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4EY |
| Director Name | Mr Niels Sandahl |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 23 July 2012(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 11 May 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beacon Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 9PQ |
| Director Name | Mr William Robert Johnson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 September 2014(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 11 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beacon Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 9PQ |
Contact
| Website | aartoft.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2424894 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | The Beacon Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 9PQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helle Drager-sandahl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,899 |
| Cash | £1,101 |
| Current Liabilities | £504,604 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 14 September 2015 | Delivered on: 17 September 2015 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 9 July 2013 | Delivered on: 17 July 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 15 March 2017 | Notice to Registrar of companies voluntary arrangement taking effect (13 pages) |
|---|---|
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 30 October 2015 | Director's details changed for Mr Niels Sandahl on 16 June 2015 (2 pages) |
| 30 October 2015 | Appointment of Mr William Robert Johnson as a director on 1 September 2014 (2 pages) |
| 30 October 2015 | Appointment of Mr William Robert Johnson as a director on 1 September 2014 (2 pages) |
| 17 September 2015 | Registration of charge 074148930002, created on 14 September 2015 (10 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 19 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 17 July 2013 | Registration of charge 074148930001 (31 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Registered office address changed from 20 Linden Road Gosforth Newcastle upon Tyne Tyne and Wear on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 20 Linden Road Gosforth Newcastle upon Tyne Tyne and Wear on 2 January 2013 (1 page) |
| 26 July 2012 | Appointment of Mr Niels Sandahl as a director (2 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 July 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 18 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Incorporation
|