THE ART OF NAVIGATION LTD.

Profile THE ART OF NAVIGATION LTD.

Actual on 01.08.2021
Company name
THE ART OF NAVIGATION LTD.
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Company number
07861034
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management
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Registered office address
NOLAN JAMES LIMITED SUITE 1, ARMCON BUSINESS PARK, LONDON ROAD SOUTH,, CHESHIRE, POYNTON,, SK12 1LQ
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PSC and Officers THE ART OF NAVIGATION LTD.

Officers

(as of 20.09.2020)

MOWER, Matthew Linus
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: 17 Somersby Crescent, Maidenhead, United Kingdom, Berkshire, SL6 3YY
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
VALDEMARIN, Paolo
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Friday, 01 March 2019
Correspondence address: 67 The Grove, London, England, W5 5LL
Nationality: Italian
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: Italy
Person with significant control

(as of 01.09.2021)

Mr Matthew Linus Mower
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nolan James Limited Suite 1 Poynton,, Cheshire
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Linus Mower
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nolan James Limited Suite 1 Poynton,, Cheshire
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paolo Valdemarin
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Nolan James Limited Suite 1 Poynton,, Cheshire
Nationality: Italian
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Mr Paolo Valdemarin
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: Nolan James Limited Suite 1 Poynton,, Cheshire
Nationality: Italian
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

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