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ARISTOTLE INTERNATIONAL EUROPE LIMITED

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

This company is commonly known as Aristotle International Europe Limited. The company was founded 21 years ago and was given the registration number 04714039. The firm's registered office is in LONDON. You can find them at C/o Clintons, 55 Drury Lane, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:ARISTOTLE INTERNATIONAL EUROPE LIMITED
Company Number:04714039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:C/o Clintons, 55 Drury Lane, London, United Kingdom, WC2B 5RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Coates Crescent, Edinburgh, EH3 7AF

Secretary02 February 2004Active
17, Coates Crescent, Edinburgh, United Kingdom, EH3 7AF

Director25 January 2017Active
17, Coates Crescent, Edinburgh, EH3 7AF

Director01 February 2019Active
17, Coates Crescent, Edinburgh, United Kingdom, EH3 7AF

Director06 October 2016Active
9318 Branchside Lane, Fairfax, Va, Usa,

Secretary27 March 2003Active
6, Agar Street, London, United Kingdom, WC2N 4HN

Corporate Secretary05 July 2016Active
Waverley House, 7-12 Noel Street, London, W1F 8GQ

Corporate Secretary27 March 2003Active
Apollo House, 56 New Bond Street, London, W1S 1RG

Director27 March 2003Active
17, Coates Crescent, Edinburgh, United Kingdom, EH3 7AF

Director25 January 2017Active
6853, Strata Street, Mclean, Usa,

Director27 March 2003Active
400, Chambers, New York, Usa,

Director27 March 2003Active

People with Significant Control

Mr John Aristotle Phillips
Notified on:27 February 2019
Status:Active
Date of birth:August 1955
Nationality:American
Country of residence:United States
Address:205, Pennsylvania Avenue Se, Washington, United States, DC 20003
Nature of control:
  • Significant influence or control
Mr Dean Aristotle Phillips
Notified on:27 February 2019
Status:Active
Date of birth:November 1957
Nationality:American
Country of residence:United States
Address:205, Pennsylvania Avenue Se, Washington, United States, DC 20003
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2024-03-07Accounts

Accounts with accounts type small.

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2024-01-24Gazette

Gazette filings brought up to date.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type small.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-03-08Officers

Appoint person director company with name date.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-14Officers

Termination director company with name termination date.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Termination secretary company with name termination date.

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2018-04-04Address

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

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2017-10-06Accounts

Accounts with accounts type small.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

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