Introduction
Watch Company
A
AARTISAN CNC WIRE FORMING SYSTEMS LTD
AARTISAN CNC WIRE FORMING SYSTEMS LTD is an active company incorporated on 27 May 2021 with the registered office located in Solihull. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). AARTISAN CNC WIRE FORMING SYSTEMS LTD was registered 4 years ago.(SIC: 28990)
Status
active
Active since 4 years ago
Company No
13425628
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 14 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 February 2025 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Previous Company Names
AATISAN CNC WIRE FORMING SYSTEMS LTD
From: 27 May 2021To: 17 June 2021
Address
9-11 Stratford Road Shirley Solihull, B90 3LU,
Previous Addresses
11 Stratford Road Shirley Solihull West Midlands B90 3LU United Kingdom
From: 27 May 2021To: 31 March 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROOM, Oliver George
ActiveStratford Road, SolihullB90 3LU
Born November 1986
Director
Appointed 12 Sept 2024
BROOM, Oliver George
Stratford Road, SolihullB90 3LU
Born November 1986
Director
12 Sept 2024
Active
HAYES, Philip Anthony
ResignedStratford Road, SolihullB90 3LU
Born February 1969
Director
Appointed 27 May 2021
Resigned 12 Sept 2024
HAYES, Philip Anthony
Stratford Road, SolihullB90 3LU
Born February 1969
Director
27 May 2021
Resigned 12 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Anthony Hayes
CeasedStratford Road, SolihullB90 3LU
Born February 1969
Nature of Control
Right to appoint and remove directors
Notified 27 May 2021
Ceased 12 Sept 2024
Mr Philip Anthony Hayes
Stratford Road, SolihullB90 3LU
Born February 1969
Right to appoint and remove directors
27 May 2021
Ceased 12 Sept 2024
Ceased
Mr Oliver George Broom
ActiveStratford Road, SolihullB90 3LU
Born November 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Mr Oliver George Broom
Stratford Road, SolihullB90 3LU
Born November 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Active
Filing History
16
Description
Type
Date Filed
Document
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023