Arton Financial Services Limited

Active
Incorporated on 12 Oct 2001

Reg Address: 9a Tinto Place, Edinburgh EH6 5GD, United Kingdom

Company Number SC224168
Company Status Active
Incorporation Date 12 Oct 2001
Total Assets €14.62M €+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Nov 2022
Confirmation Statement Next Due 25 Nov 2023
Average Number of Employees 1

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Arton Financial Services Limited" is a ltd and located in 9a Tinto Place, Edinburgh EH6 5GD. Arton Financial Services Limited is currently in active status and it was incorporated on 12 Oct 2001 (22 years 11 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

€14.62M ^{€+0 (+0%)} _{change vs prev year}
Total Liabilities

€-28.61M ^{€-4.1K (-0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

€1 ^{€+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

€-13.78M ^{€+0 (+0%)} _{change vs prev year}
Current Assets

€4.35M ^{€-2.74M (-38.6%)} _{change vs prev year}
Net Assets

€315.5K ^{€-2.05K (-0.6%)} _{change vs prev year}
Net Current Assets

€3.83M ^{€-2.74M (-41.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

€14.1M ^{€-2.05K (-0%)} _{change vs prev year}
Debtors

€4.33M ^{€-2.74M (-38.8%)} _{change vs prev year}
Cash In Bank

€22.66K ^{€+0 (+0%)} _{change vs prev year}
Fixed Assets

€10.27M ^{€+2.74M (+36.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

EUR
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Arton Financial Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Valeriy Svets	Director	31 Jul 2023	Israeli	Active
2	Christian Andrew Little	Director	23 Jan 2020	British	Active
3	Valeriy Svets	Director	24 May 2011	Israeli	Resigned 22 Aug 2011
4	AXIANO COMPANY SECRETARIES LIMITED	Corporate Secretary	1 Sep 2006	-	Resigned 14 Mar 2018
5	Maurice Walters	Director	13 Apr 2006	British	Resigned 23 Jan 2020
6	Aleksei Dementjev	Director	30 Jul 2004	Estonian	Resigned 24 May 2011
7	Sarah Walters	Director	12 Oct 2001	British	Resigned 13 Apr 2006
8	Ishbel Margarita Papantoniou	Nominee Secretary	12 Oct 2001	-	Resigned 1 Sep 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Valeriy Svets Natures of Control: Individual Person With Significant Control Significant Influence Or Control	9 Nov 2020	Israeli	Active
2	Ludmila Goldberg Levchuk Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	Israeli	Ceased 9 Nov 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Arton Financial Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	31 Jul 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	31 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	14 Nov 2022	Download PDF 3 Pages
4	Accounts - Total Exemption Full	29 Jul 2022	Download PDF 7 Pages
5	Accounts - Total Exemption Full	28 Jul 2021	Download PDF
6	Confirmation Statement - Updates	11 Nov 2020	Download PDF 4 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Nov 2020	Download PDF 1 Pages
8	Persons With Significant Control - Notification Of A Person With Significant Control	11 Nov 2020	Download PDF 2 Pages
9	Accounts - Total Exemption Full	7 Aug 2020	Download PDF 8 Pages
10	Address - Change Registered Office Company With Date Old New	12 Jun 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	23 Jan 2020	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	23 Jan 2020	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	23 Jan 2020	Download PDF 1 Pages
14	Accounts - Total Exemption Full	3 Jul 2019	Download PDF 8 Pages
15	Confirmation Statement - No Updates	8 Jan 2019	Download PDF 3 Pages
16	Accounts - Total Exemption Full	22 Jun 2018	Download PDF 8 Pages
17	Officers - Termination Secretary Company With Name Termination Date	14 Mar 2018	Download PDF 1 Pages
18	Confirmation Statement - No Updates	17 Jan 2018	Download PDF 3 Pages
19	Accounts - Total Exemption Small	31 Jul 2017	Download PDF 7 Pages
20	Confirmation Statement - Updates	12 Jan 2017	Download PDF 5 Pages
21	Accounts - Total Exemption Small	19 Jul 2016	Download PDF 7 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 4 Pages
23	Accounts - Total Exemption Small	17 Jun 2015	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2015	Download PDF 4 Pages
25	Accounts - Total Exemption Full	11 Jul 2014	Download PDF 11 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2014	Download PDF 4 Pages
27	Accounts - Total Exemption Full	15 Jul 2013	Download PDF 11 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2013	Download PDF 4 Pages
29	Accounts - Total Exemption Full	30 May 2012	Download PDF 11 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2012	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2011	Download PDF 4 Pages
32	Insolvency - Legacy	26 Sep 2011	Download PDF 1 Pages
33	Capital - Statement Company With Date Currency Figure	26 Sep 2011	Download PDF 4 Pages
34	Resolution	14 Sep 2011	Download PDF 1 Pages
35	Officers - Termination Director Company With Name	23 Aug 2011	Download PDF 1 Pages
36	Accounts - Total Exemption Small	2 Aug 2011	Download PDF 11 Pages
37	Officers - Appoint Person Director Company With Name	25 May 2011	Download PDF 2 Pages
38	Officers - Termination Director Company With Name	25 May 2011	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2010	Download PDF 5 Pages
40	Officers - Change Corporate Secretary Company With Change Date	7 Dec 2010	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	6 Dec 2010	Download PDF 2 Pages
42	Accounts - Total Exemption Full	1 Jul 2010	Download PDF 11 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	23 Oct 2009	Download PDF 4 Pages
44	Accounts - Total Exemption Full	2 Sep 2009	Download PDF 11 Pages
45	Annual Return - Legacy	26 Sep 2008	Download PDF 4 Pages
46	Accounts - Total Exemption Full	14 Aug 2008	Download PDF 11 Pages
47	Annual Return - Legacy	29 Oct 2007	Download PDF 2 Pages
48	Accounts - Total Exemption Full	16 Oct 2007	Download PDF 9 Pages
49	Accounts - Total Exemption Full	26 Oct 2006	Download PDF 8 Pages
50	Annual Return - Legacy	12 Oct 2006	Download PDF 3 Pages
51	Officers - Legacy	3 Oct 2006	Download PDF 1 Pages
52	Officers - Legacy	3 Oct 2006	Download PDF 1 Pages
53	Officers - Legacy	4 May 2006	Download PDF 1 Pages
54	Officers - Legacy	4 May 2006	Download PDF 1 Pages
55	Capital - Legacy	5 Oct 2005	Download PDF 2 Pages
56	Annual Return - Legacy	26 Sep 2005	Download PDF 2 Pages
57	Accounts - Total Exemption Full	15 Sep 2005	Download PDF 10 Pages
58	Accounts - Legacy	13 Jun 2005	Download PDF 1 Pages
59	Accounts - Total Exemption Full	4 Jan 2005	Download PDF 10 Pages
60	Annual Return - Legacy	19 Oct 2004	Download PDF 7 Pages
61	Officers - Legacy	5 Aug 2004	Download PDF 1 Pages
62	Accounts - Legacy	29 Jul 2004	Download PDF 2 Pages
63	Annual Return - Legacy	18 Nov 2003	Download PDF 6 Pages
64	Accounts - Total Exemption Full	27 Aug 2003	Download PDF 10 Pages
65	Resolution	29 Apr 2003	Download PDF 1 Pages
66	Annual Return - Legacy	29 Oct 2002	Download PDF 6 Pages
67	Incorporation - Company	12 Oct 2001	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Cresswell Corporation (Ccl) Limited Mutual People: Christian Andrew Little	Active
2	Redfour Mss Limited Mutual People: Christian Andrew Little	Active
3	Rexfida Limited Mutual People: Christian Andrew Little	dissolved
4	Softcue Limited Mutual People: Christian Andrew Little	Active
5	Darfield Associates Ltd. Mutual People: Christian Andrew Little	dissolved
6	Novotrans Limited Mutual People: Christian Andrew Little	Active
7	Raininvest Limited Mutual People: Christian Andrew Little	Active
8	Aliance Associates Ltd. Mutual People: Christian Andrew Little	Active
9	Alpha P Secretaries Limited Mutual People: Christian Andrew Little	dissolved
10	Alston Alliance Ltd Mutual People: Christian Andrew Little	Active
11	Benslie Limited Mutual People: Christian Andrew Little	Active
12	Colebert Trading Limited Mutual People: Christian Andrew Little	dissolved
13	Colton Consulting Limited Mutual People: Christian Andrew Little	Active
14	Crossinvest Associates Limited Mutual People: Christian Andrew Little	Active
15	Dorchester Business Services Ltd Mutual People: Christian Andrew Little	dissolved
16	Enc Travel Management Ltd. Mutual People: Christian Andrew Little	Active
17	Lyleston Associates Limited Mutual People: Christian Andrew Little	Active
18	Systemseparation Limited Mutual People: Christian Andrew Little	Active
19	Unichempharm Ltd Mutual People: Christian Andrew Little	dissolved
20	Pampa Development Limited Mutual People: Christian Andrew Little	Active
21	Woodstock Development Ltd Mutual People: Christian Andrew Little	Active
22	Trafalgar Capital Limited Mutual People: Christian Andrew Little	Active
23	A.C.N. International Limited Mutual People: Christian Andrew Little	dissolved
24	Dalcule Trading Ltd Mutual People: Christian Andrew Little	Active
25	Crosby Intertrade Limited Mutual People: Christian Andrew Little	dissolved
26	Punton Ltd. Mutual People: Christian Andrew Little	Active
27	Elbertville Real Estate Limited Mutual People: Christian Andrew Little	Active
28	Sunbury Continental Limited Mutual People: Christian Andrew Little	Active
29	Albion Wood Ltd. Mutual People: Christian Andrew Little	Active
30	Electric Power International Company Ltd Mutual People: Christian Andrew Little	Active
31	Hibbert Maritime Limited Mutual People: Christian Andrew Little	Active
32	Balttrans Ltd Mutual People: Christian Andrew Little	dissolved
33	Roseburn Consultants Limited Mutual People: Christian Andrew Little	dissolved
34	Cortferry Limited Mutual People: Christian Andrew Little	dissolved
35	Fuji Systems Limited Mutual People: Christian Andrew Little	dissolved
36	Axiano Company Directors Limited Mutual People: Christian Andrew Little	dissolved
37	Meridian United Ltd. Mutual People: Christian Andrew Little	dissolved
38	Kunet Limited Mutual People: Christian Andrew Little	dissolved
39	Overseas Maritime Services Limited Mutual People: Christian Andrew Little	dissolved