ARTIFEX INTERIOR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ARTIFEX INTERIOR SYSTEMS LIMITED
COMPANY NUMBER
05611434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
03/11/2005
(19 years and 1 months old)
WEBSITE
http://www.iacgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/03/2006
15/11/2024
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED
View all previous names
WEST MIDLANDS
B37 7HE
Telephone: 01724280495
TPS: No
Building 2
Elmdon Trading Estate
Solihull
West Midlands B37 7H
B37 7HE
Telephone: 7822707
Park Farm Road
Scunthorpe
South Humberside
DN15 8QP
Telephone: 280495
Progress Way
Solihull
West Midlands
B40 1AB
Unit 1a
Boulevard Industry Park Renaissance
Liverpool
Merseyside
L24 9PL
Wayfarer Road
Sunderland
Tyne and Wear
SR5 3XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INT AUTOMOTIVE COMPONENTS GROUP EUROPE S | N/A | N/A |
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Alan Joseph Fennelly (930074473) Appointed |
| 05/07/2024 | Kevin William Baird (931345075) has left the board |
Credit Risk Overview
Want to learn more about ARTIFEX INTERIOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTIFEX INTERIOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTIFEX INTERIOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2024 - Present (6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/06/2024 - Present (6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/11/2005 - Present (19 years and 1 months) 03/11/2005 - Present (19 years and 1 months) 03/11/2005 - Present (19 years and 1 months) 03/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/11/2005 - Present (19 years and 1 months) 03/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/11/2005 - 11/01/2006 (2 months) Born in Jan 1980 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAC NORTH AMERICA LLC | N/A | N/A |
| INT AUTOMOTIVE COMPONENTS GROUP SA | N/A | N/A |
| INT AUTOMOTIVE COMPONENTS GROUP EUROPE S | N/A | N/A |
| IACG EUROPE (NO. 2) LIMITED | N/A | N/A |
| IACG EUROPE LIMITED | N/A | N/A |
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Alan Joseph Fennelly (930074473) Appointed |
| 05/07/2024 | Kevin William Baird (931345075) has left the board |
| 05/07/2024 | Iwona Niec Villaire (925339239) has left the board |
| 05/07/2024 | New Board Member John Andrew Hickman (932475934) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 14/09/2023 | David John Prystash (925339130) has left the board |
| 14/09/2023 | New Board Member Kevin William Baird (931345075) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | Janis Nikkoline Acosta (922464955) has left the board |
| 14/12/2018 | Dennis Richardville (917524445) has left the board |
| 14/12/2018 | New Board Member Iwona Niec Villaire (925339239) Appointed |
| 14/12/2018 | New Board Member David John Prystash (925339130) Appointed |
| 07/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 31/08/2017 | Chetan Sharma (918713627) has left the board |
| 04/07/2017 | Janis Acosta (917524266) has left the board |
| 04/07/2017 | New Board Member Janis Acosta (922464955) Appointed |
| 15/11/2016 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 11/08/2015 | James Kamsickas (917524474) has left the board |
| 11/08/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 28/04/2014 | David William Gore (905787527) has left the board |
| 28/04/2014 | New Company Secretary Chetan Sharma (918713627) Appointed |
| 08/11/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Dennis Richardville (917524445) Appointed |
| 28/01/2013 | New Board Member James Kamsickas (917524474) Appointed |
| 28/01/2013 | Wilbur Ross (911126132) has left the board |
| 28/01/2013 | Stephen Toy (911126151) has left the board |
| 28/01/2013 | Jens Rudiger Hohnel (911353140) has left the board |
| 28/01/2013 | New Board Member Janis Acosta (917524266) Appointed |
| 12/11/2012 | New Annual Return filed |
| 11/10/2012 | Patrick Arthur Salter (911353148) has left the board |
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