ART ELECTRIC INTERNATIONAL LIMITED

ART ELECTRIC INTERNATIONAL LIMITED is an active private limited company, incorporated on 19 September 1984. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Gloucester Road, Malmesbury. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ART ELECTRIC INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	107 GLOUCESTER ROAD
Post Town	MALMESBURY
County	WILTSHIRE
Postcode	SN16 0AJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

95110 - Repair of computers and peripheral equipment

95120 - Repair of communication equipment

95210 - Repair of consumer electronics

Company Name History

From incorporation onwards:

ART ELECTRIC INTERNATIONAL LIMITED

Directors

(The company's officers)

MR MARTIN STEPHAN GEORGE HENRY SPOONER

(~65 year old British national)

THE FIRS, PANCAKE HILL, CHEDWORTH, GLOUCESTERSHIRE, GL54 4AP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/1991

JANE MARIE SPOONER

(~65 year old British national)

THE FIRS, PANCAKE HILL, CHEDWORTH, GLOUCESTERSHIRE, GL54 4AP

Current Secretary

Appointed on 02/01/2004

Shareholders

(Persons of Significant Control)

Mr Martin Stephan George Henry Spooner

(~65 year old British national)

International House, 107 Gloucester Road, Malmesbury, Wiltshire, SN16 0AJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)