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 Number | 06738018 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VINEYARDS BUSINESS CENTRE |
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Address Line 2 | 36 GLOUCESTER AVENUE |
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Post Town | LONDON |
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Postcode | NW1 7BB |
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Accounts
Accounting Reference Date | 29th October |
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Accounts Next Due Date | 29/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 30/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)