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

REGISTERED ADDRESS

BUILDING 2, ELMDON TRADING ESTATE, SOLIHULL
WEST MIDLANDS
B37 7HE

Telephone: 01724280495
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£658k

12.15%

NET WORTH

£31.2M

15.56%

TOTAL LIABILITIES

£78.9M

22.20%

NET ASSETS

£31.3M

15.71%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 08/07/2024	Event: New Board Member Alan Joseph Fennelly (930074473) Appointed
Date: 05/07/2024	Event: Kevin William Baird (931345075) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARTIFEX INTERIOR SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£658k

12.15%

NET WORTH

£31.2M

15.56%

TOTAL LIABILITIES

£78.9M

22.20%

NET ASSETS

£31.3M

15.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAGUAR LAND ROVER VENTURES LIMITED	Owned: 100.00 %	Shares: 9,450,748	Price per share: £1.00	Total Value: £9,450,748.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Andrew Hickman 20/06/2024 - Present (5 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Alan Joseph Fennelly 20/06/2024 - Present (5 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
SWIFT INCORPORATIONS LIMITED 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	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 03/11/2005 - Present (19 years and 1 months) 03/11/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Katherine Alice Cotton 11/11/2005 - 11/01/2006 (2 months) Born in Jan 1980	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 08/07/2024	Event: New Board Member Alan Joseph Fennelly (930074473) Appointed
Date: 05/07/2024	Event: Kevin William Baird (931345075) has left the board
Date: 05/07/2024	Event: Iwona Niec Villaire (925339239) has left the board
Date: 05/07/2024	Event: New Board Member John Andrew Hickman (932475934) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 14/09/2023	Event: David John Prystash (925339130) has left the board
Date: 14/09/2023	Event: New Board Member Kevin William Baird (931345075) Appointed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: Janis Nikkoline Acosta (922464955) has left the board
Date: 14/12/2018	Event: Dennis Richardville (917524445) has left the board
Date: 14/12/2018	Event: New Board Member Iwona Niec Villaire (925339239) Appointed
Date: 14/12/2018	Event: New Board Member David John Prystash (925339130) Appointed
Date: 07/07/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 31/08/2017	Event: Chetan Sharma (918713627) has left the board
Date: 04/07/2017	Event: Janis Acosta (917524266) has left the board
Date: 04/07/2017	Event: New Board Member Janis Acosta (922464955) Appointed
Date: 15/11/2016	Event: New Annual Return filed
Date: 21/05/2016	Event: New Accounts filed
Date: 20/11/2015	Event: New Annual Return filed
Date: 11/08/2015	Event: James Kamsickas (917524474) has left the board
Date: 11/08/2015	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 09/06/2014	Event: New Accounts filed
Date: 28/04/2014	Event: David William Gore (905787527) has left the board
Date: 28/04/2014	Event: New Company Secretary Chetan Sharma (918713627) Appointed
Date: 08/11/2013	Event: New Annual Return filed
Date: 19/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 28/01/2013	Event: New Board Member Dennis Richardville (917524445) Appointed
Date: 28/01/2013	Event: New Board Member James Kamsickas (917524474) Appointed
Date: 28/01/2013	Event: Wilbur Ross (911126132) has left the board
Date: 28/01/2013	Event: Stephen Toy (911126151) has left the board
Date: 28/01/2013	Event: Jens Rudiger Hohnel (911353140) has left the board
Date: 28/01/2013	Event: New Board Member Janis Acosta (917524266) Appointed
Date: 12/11/2012	Event: New Annual Return filed
Date: 11/10/2012	Event: Patrick Arthur Salter (911353148) has left the board

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ARTIFEX INTERIOR SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£658k

£31.2M

£78.9M

£31.3M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£658k

£31.2M

£78.9M

£31.3M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™