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Company Information for

ARTON FINANCIAL SERVICES LIMITED

9A TINTO PLACE, EDINBURGH, EH6 5GD,
Company Registration Number
SC224168
Private Limited Company
Active

Company Overview

About Arton Financial Services Ltd
ARTON FINANCIAL SERVICES LIMITED was founded on 2001-10-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Arton Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTON FINANCIAL SERVICES LIMITED
 
Legal Registered Office
9A TINTO PLACE
EDINBURGH
EH6 5GD
Other companies in EH7
 
Filing Information
Company Number SC224168
Company ID Number SC224168
Date formed 2001-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTON FINANCIAL SERVICES LIMITED
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Company Officers of ARTON FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MAURICE WALTERS
 Director 2006-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
AXIANO COMPANY SECRETARIES LIMITED
 Company Secretary 2006-09-01 2018-03-14
VALERIY SVETS
 Director 2011-05-24 2011-08-22
ALEKSEI DEMENTJEV
 Director 2004-07-30 2011-05-24
ISHBEL MARGARITA PAPANTONIOU
 Nominated Secretary 2001-10-12 2006-09-01
SARAH WALTERS
 Director 2001-10-12 2006-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE WALTERS BOLLINGTON INVESTMENTS LTD Director 2012-08-10 CURRENT 2012-08-10 Dissolved 2016-11-29
MAURICE WALTERS NORDIC WASTE MANAGEMENT LTD. Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2014-03-07
MAURICE WALTERS BUSINESS SOLUTION BUREAU LTD. Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2016-01-26
MAURICE WALTERS RITARI HOUSE LTD. Director 2012-05-29 CURRENT 2007-10-17 Active - Proposal to Strike off
MAURICE WALTERS AO TEX LIMITED Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2015-07-31
MAURICE WALTERS NETHER LIMITED Director 2008-10-13 CURRENT 2003-07-08 Dissolved 2014-03-07
MAURICE WALTERS KILMAHEW SERVICES LIMITED Director 2006-07-27 CURRENT 2006-05-11 Dissolved 2014-01-14
MAURICE WALTERS RADIO ELECTRONIC TRADERS LIMITED Director 2006-06-16 CURRENT 2003-10-17 Dissolved 2016-02-16
MAURICE WALTERS CHAPELHILL ASSOCIATES LIMITED Director 2006-05-31 CURRENT 2006-04-13 Dissolved 2013-11-26
MAURICE WALTERS MILLGLEN ASSOCIATES LIMITED Director 2006-05-30 CURRENT 2006-05-05 Active
MAURICE WALTERS NIKOS HRANENGINEERING LIMITED Director 2006-04-13 CURRENT 2004-02-02 Dissolved 2015-11-10
MAURICE WALTERS SWINTON ENTERPRISES LIMITED Director 2006-04-13 CURRENT 2001-11-08 Dissolved 2016-01-19
MAURICE WALTERS ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED Director 2006-04-13 CURRENT 2001-04-09 Dissolved 2016-06-21
MAURICE WALTERS WENDOX TRADE LIMITED Director 2006-04-13 CURRENT 2006-03-28 Dissolved 2017-05-30
MAURICE WALTERS SABINE ENTERPRISES LIMITED Director 2006-04-13 CURRENT 2000-10-10 Active - Proposal to Strike off
MAURICE WALTERS SYSTEMSEPARATION LIMITED Director 2006-04-13 CURRENT 2004-08-03 Active
MAURICE WALTERS A.C.N. INTERNATIONAL LIMITED Director 2006-04-13 CURRENT 2005-01-10 Active - Proposal to Strike off
MAURICE WALTERS MARENTECH SERVICE LIMITED Director 2006-04-13 CURRENT 2005-09-21 Active - Proposal to Strike off
MAURICE WALTERS NILS GROUP LIMITED Director 2006-04-13 CURRENT 2000-06-16 Active - Proposal to Strike off
MAURICE WALTERS MILLAND INVESTMENTS LIMITED Director 2006-04-13 CURRENT 2004-10-04 Active - Proposal to Strike off

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
2023-07-31DIRECTOR APPOINTED MR VALERIY SVETS
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIY SVETS
2020-11-11PSC07CESSATION OF LUDMILA GOLDBERG LEVCHUK AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 71 Brunswick Street Edinburgh Lothian EH7 5HS
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2020-01-23AP01DIRECTOR APPOINTED MR CHRISTIAN ANDREW LITTLE
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WALTERS
2019-07-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-06-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14TM02Termination of appointment of Axiano Company Secretaries Limited on 2018-03-14
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0105/01/16 ANNUAL RETURN FULL LIST
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0105/01/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0105/01/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-16AR0105/01/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05AR0105/01/12 ANNUAL RETURN FULL LIST
2011-11-02AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-26SH19Statement of capital on 2011-09-26 GBP 1
2011-09-26CAP-SSSolvency statement dated 26/08/11
2011-09-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR VALERIY SVETS
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSEI DEMENTJEV
2011-05-25AP01DIRECTOR APPOINTED MR VALERIY SVETS
2010-12-07AR0126/09/10 ANNUAL RETURN FULL LIST
2010-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LIMITED / 26/09/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEKSEI DEMENTJEV / 26/09/2010
2010-07-01AA31/10/09 TOTAL EXEMPTION FULL
2009-10-23AR0126/09/09 FULL LIST
2009-09-02AA31/10/08 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-14AA31/10/07 TOTAL EXEMPTION FULL
2007-10-29363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-10-12363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-03288aNEW SECRETARY APPOINTED
2006-10-03288bSECRETARY RESIGNED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288bDIRECTOR RESIGNED
2005-10-0588(2)RAD 01/11/04--------- £ SI 499999@1
2005-09-26363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-13244DELIVERY EXT'D 3 MTH 31/10/04
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-10-19363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-29244DELIVERY EXT'D 3 MTH 31/10/03
2003-11-18363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2001-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARTON FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTON FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTON FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTON FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ARTON FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTON FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ARTON FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTON FINANCIAL SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARTON FINANCIAL SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ARTON FINANCIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTON FINANCIAL SERVICES 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 ARTON FINANCIAL SERVICES 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 EH6 5GD