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Company Information for

ARS ALTMANN UK LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
09627129
Private Limited Company
Liquidation

Company Overview

About Ars Altmann Uk Ltd
ARS ALTMANN UK LIMITED was founded on 2015-06-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Ars Altmann Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARS ALTMANN UK LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
 
Filing Information
Company Number 09627129
Company ID Number 09627129
Date formed 2015-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/12/2022
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB220841932  
Last Datalog update: 2023-01-06 11:02:46
Primary Source:Companies House
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Company Officers of ARS ALTMANN UK LIMITED

Current Directors
Officer Role Date Appointed
MAXIMILIAN HELMUT ALTMANN
 Director 2016-04-15
WOLFGANG KETTERLE
 Director 2015-06-08
HOWARD SPENCER NASH
 Director 2015-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD SPENCER NASH D.F. SERVICES (KENT) LIMITED Director 2017-07-17 CURRENT 1994-03-16 Liquidation
HOWARD SPENCER NASH J & R HANDLING SERVICES LIMITED Director 2017-07-17 CURRENT 1998-11-04 Dissolved 2018-08-07
HOWARD SPENCER NASH DFLV HOLDINGS LIMITED Director 2017-07-17 CURRENT 2013-11-13 Active - Proposal to Strike off
HOWARD SPENCER NASH AUTOMOTIVE RAIL LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
HOWARD SPENCER NASH HSSN LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
HOWARD SPENCER NASH AUTOMOTIVE VISION LTD Director 2011-04-15 CURRENT 2011-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10Voluntary liquidation Statement of receipts and payments to 2023-12-06
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM 11 Castle Hill Maidenhead Berkshire SL6 4AA England
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM 11 Castle Hill Maidenhead Berkshire SL6 4AA England
2022-12-18Voluntary liquidation declaration of solvency
2022-12-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-18Appointment of a voluntary liquidator
2022-12-18600Appointment of a voluntary liquidator
2022-12-18LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-07
2022-12-18LIQ01Voluntary liquidation declaration of solvency
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR LUDWIG MARCUS REEG
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO MARCO CARLO PICCO
2021-04-07PSC07CESSATION OF FRANK LEHNER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LEHNER
2021-04-07AP01DIRECTOR APPOINTED MR ALBERTO MARCO CARLO PICCO
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-16PSC07CESSATION OF HOWARD SPENCER NASH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD SPENCER NASH
2020-03-18PSC07CESSATION OF MAXIMILIAN HELMUT ALTMANN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK LEHNER
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KETTERLE
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HELMUT ALTMANN
2020-03-11AP01DIRECTOR APPOINTED MR FRANK LEHNER
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-09-21PSC04Change of details for Mr Howard Spencer Nash as a person with significant control on 2018-08-15
2018-09-21CH01Director's details changed for Mr Howard Spencer Nash on 2018-08-15
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/15
2016-09-27AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-18RES01ADOPT ARTICLES 18/05/16
2016-05-12AP01DIRECTOR APPOINTED DR MAXIMILIAN HELMUT ALTMANN
2015-11-05AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08NEWINCNew incorporation
2015-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1145761 Active Licenced property: PROGRESS HOUSE C & D LOGISTICS SOUTH EAST LTD CULLET DRIVE QUEENBOROUGH CULLET DRIVE GB ME11 5JS. Correspondance address: LILY HILL ROAD LILY HILL HOUSE BRACKNELL GB RG12 2SJ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OD2002719 Active Licenced property: AUTOMOTIVE HOUSE PJM GROUP LTD ROWLEY ROAD COVENTRY ROWLEY ROAD GB CV3 4PY. Correspondance address: LILY HILL ROAD LILY HILL HOUSE BRACKNELL GB RG12 2SJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2022-12-13
Resolution2022-12-13
Appointmen2022-12-13
Fines / Sanctions
No fines or sanctions have been issued against ARS ALTMANN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARS ALTMANN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Intangible Assets
Patents
We have not found any records of ARS ALTMANN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARS ALTMANN UK LIMITED
Trademarks
We have not found any records of ARS ALTMANN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARS ALTMANN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ARS ALTMANN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARS ALTMANN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyARS ALTMANN UK LIMITEDEvent Date2022-12-13
 
Initiating party Event TypeResolution
Defending partyARS ALTMANN UK LIMITEDEvent Date2022-12-13
 
Initiating party Event TypeAppointmen
Defending partyARS ALTMANN UK LIMITEDEvent Date2022-12-13
Name of Company: ARS ALTMANN UK LIMITED Company Number: 09627129 Nature of Business: Transporting Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of Liquidation: Membe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARS ALTMANN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARS ALTMANN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8LY