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Aristone Limited, LU1 1QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ARISTONE LIMITED

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

This company is commonly known as Aristone Limited. The company was founded 6 years ago and was given the registration number 11373276. The firm's registered office is in LUTON. You can find them at Ground Floor, 12 Cardiff Road, Luton, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:ARISTONE LIMITED
Company Number:11373276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Ground Floor, 12 Cardiff Road, Luton, England, LU1 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 12 Cardiff Road, Luton, England, LU1 1QG

Director19 January 2021Active
Ground Floor, 12 Cardiff Road, Luton, England, LU1 1QG

Director06 June 2018Active
Ground Floor, 12 Cardiff Road, Luton, England, LU1 1QG

Director19 January 2021Active
3rd Floor, 86-89, Paul Street, London, United Kingdom, EC2A 4NE

Director21 May 2018Active

People with Significant Control

Ms Mariyam Ferreira
Notified on:13 December 2021
Status:Active
Date of birth:March 2021
Nationality:British
Country of residence:England
Address:Ground Floor, 12 Cardiff Road, Luton, England, LU1 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Mariyam Ferreira
Notified on:13 December 2021
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:Ground Floor, 12 Cardiff Road, Luton, England, LU1 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kuljit Kaur Lally
Notified on:07 June 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Ground Floor, 12 Cardiff Road, Luton, England, LU1 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Kuljit Kaur Lally
Notified on:07 June 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 86-89 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Kuljit Kaur Lally
Notified on:07 June 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Ground Floor, 12 Cardiff Road, Luton, England, LU1 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Lalli Tsomaeva
Notified on:21 May 2018
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 86-89, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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