ARISTOS MANAGEMENT LTD

ARISTOS MANAGEMENT LTD is an active private limited company, incorporated on 30 October 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gloucester Avenue, London. The company's accounts were last made up to 31 October 2022, are next due on 29 July 2024, and fall under the accounts category: Total Exemption Full. ARISTOS MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06738018
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1VINEYARDS BUSINESS CENTRE
Address Line 236 GLOUCESTER AVENUE
Post TownLONDON
PostcodeNW1 7BB

Accounts

Accounting Reference Date29th October
Accounts Next Due Date29/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ARISTOS MANAGEMENT LTD

Directors

(The company's officers)
MR. SANTIAGO BARAIBAR RIBERO
(~50 year old Spanish national)
VINEYARDS BUSINESS CENTRE 36 GLOUCESTER AVENUE, LONDON, NW1 7BB, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/10/2008
MRS CAROLINA VARELA MARTINEZ
(~47 year old British national)
VINEYARDS BUSINESS CENTRE 36 GLOUCESTER AVENUE, LONDON, NW1 7BB
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2020

Shareholders

(Persons of Significant Control)
Mr. Santiago Baraibar Ribero
(~50 year old Spanish national)
Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Carolina Varela Martinez
(~47 year old British national)
Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR. SANTIAGO BARAIBAR RIBERO
  • MRS CAROLINA VARELA MARTINEZ
  • MR. SANTIAGO BARAIBAR RIBERO
  • MRS CAROLINA VARELA MARTINEZ
LUPERCA UK LTD
  • MR. SANTIAGO BARAIBAR RIBERO
  • MRS CAROLINA VARELA MARTINEZ
  • MR. SANTIAGO BARAIBAR RIBERO
  • MRS CAROLINA VARELA MARTINEZ
  • MR. SANTIAGO BARAIBAR RIBERO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARISTOS MANAGEMENT LTD: Maps

Maps show the location of the postcode of the registered office, NW1 7BB.

Map of ARISTOS MANAGEMENT LTD at local scale
Map of ARISTOS MANAGEMENT LTD at local scale
Map of ARISTOS MANAGEMENT LTD at district scale
Map of ARISTOS MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 7BB

Other companies with registered offices in NW1 7BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)