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ARISTOTLE HOLDINGS LIMITED

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

This company is commonly known as Aristotle Holdings Limited. The company was founded 28 years ago and was given the registration number 03073657. The firm's registered office is in LONDON. You can find them at 51 Chalcot Road, Primrose Hill, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARISTOTLE HOLDINGS LIMITED
Company Number:03073657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:51 Chalcot Road, Primrose Hill, London, NW1 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Second Avenue, Mortlake, London, SW14 8QE

Secretary31 October 1995Active
18 West Heath Gardens, London, NW3 7TR

Director31 October 1995Active
Carlton House, 43 Copperkins Lane, Amersham, HP6 5QP

Director31 October 1995Active
20 Second Avenue, Mortlake, London, SW14 8QE

Director31 October 1995Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary28 June 1995Active
50 Stratton Street, London, W1X 5FL

Nominee Director28 June 1995Active
Cedasroost 34 Allandale Avenue, Finchley, London, N3 3PJ

Director31 October 1995Active

People with Significant Control

Mr Graham Peter Triefus
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:51 Chalcot Road, London, NW1 8LY
Nature of control:
  • Significant influence or control
Mr Lewis Orloff
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:51 Chalcot Road, London, NW1 8LY
Nature of control:
  • Significant influence or control
Mr Clinton Howard Toye
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:51 Chalcot Road, London, NW1 8LY
Nature of control:
  • Significant influence or control

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type small.

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