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ARISTO IT CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aristo It Consultancy Limited. The company was founded 24 years ago and was given the registration number 03832944. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ARISTO IT CONSULTANCY LIMITED
Company Number:03832944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director07 December 2001Active
4th, Floor, Imperial House, 15 Kingsway, London, WC2B 6UN

Secretary27 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 August 1999Active
41 Fuller Close, London, E2 6DX

Director27 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 August 1999Active

People with Significant Control

Mr Rene Marx
Notified on:01 November 2022
Status:Active
Date of birth:December 1968
Nationality:German
Country of residence:England
Address:6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Significant influence or control
Rene Marx
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:German
Country of residence:United Kingdom
Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2023-03-09Address

Change registered office address company with date old address new address.

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2022-11-06Persons with significant control

Notification of a person with significant control.

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2022-11-04Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-06-27Confirmation statement

Confirmation statement with updates.

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2021-06-22Persons with significant control

Notification of a person with significant control statement.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-14Officers

Termination secretary company with name termination date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-12-27Persons with significant control

Change to a person with significant control.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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