ARISTOS MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

ARISTOS MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Active.
ARISTOS MANAGEMENT LTD was incorporated 15 years ago on 30/10/2008 and has the registered number: 06738018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.

ARISTOS MANAGEMENT LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 31/10/2022 29/07/2024

Registered Office

VINEYARDS BUSINESS CENTRE
LONDON
NW1 7BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANTIAGO BARAIBAR RIBERO Aug 1973 Spanish Director 2008-10-30 CURRENT
MRS. CAROLINA VARELA MARTINEZ Mar 1977 British Director 2020-03-31 CURRENT
MRS. CAROLINA VARELA MARTINEZ Mar 1977 British Director 2019-07-08 UNTIL 2020-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Santiago Baraibar Ribero 2016-04-06 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carolina Varela Martinez 2016-04-06 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAUSUS UK LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRANSGLOBUS LTD ASHBY-DE-LA-ZOUCH ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LUPERCA UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADMIRA PARTNERS UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MSU ENERGY HOLDING LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MSU ENERGY INVESTMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARISTOS COMPANY SECRETARIES LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
RIVER PLATE INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
LUCERNA BUSINESS LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aristos Management Ltd 2023-10-26 31-10-2022 £177,720 Cash
Aristos Management Ltd 2022-08-02 31-10-2021 £41,570 Cash
Aristos Management Ltd 2021-05-20 31-10-2020 £126,437 Cash
Aristos Management Ltd 2020-07-30 31-10-2019 £36,621 Cash
Aristos Management Ltd 2019-07-23 31-10-2018 £49,367 Cash
Accounts Submission 2018-07-31 31-10-2017 £132,188 Cash £151,595 equity
Aristos Management Ltd 2017-07-12 31-10-2016 £95,451 Cash £85,388 equity
Accounts filed on 31-10-2015 2016-08-02 31-10-2015 £38,155 Cash £47,867 equity
ARISTOS MANAGEMENT LTD Accounts filed on 31-10-2014 2015-07-28 31-10-2014 £19,520 Cash £30,605 equity
ARISTOS MANAGEMENT LTD Accounts filed on 31-10-2013 2014-07-11 31-10-2013 £29,222 Cash £39,244 equity

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