ARISTOCRAT AG UK LTD

Key Data

Status

Active

Company No.

13864704

Incorporation date

21/01/2022

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2022)

20/03/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

15/12/2025

Termination of appointment of Mordechay Malool as a director on 2025-11-28

View PDF (1 pages)

15/12/2025

Termination of appointment of Jonathan Edward Chilton as a director on 2025-11-28

View PDF (1 pages)

01/07/2025

Accounts for a dormant company made up to 2024-09-30

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19/05/2025

Second filing for the appointment of Mordechay Malool as a director

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11/04/2025

Certificate of change of name

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02/04/2025

Appointment of Jonathan Edward Chilton as a director on 2025-03-29

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02/04/2025

Appointment of Mr Laurence Woodhouse as a director on 2025-03-29

View PDF (2 pages)

02/04/2025

Cessation of Anaxi Group Holdings Limited as a person with significant control on 2025-03-29

View PDF (1 pages)

02/04/2025

Termination of appointment of Anne Elizabeth Tucker as a secretary on 2025-03-29

View PDF (1 pages)

02/04/2025

Termination of appointment of Trevor John Croker as a director on 2025-03-29

View PDF (1 pages)

02/04/2025

Notification of a person with significant control statement

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02/04/2025

Appointment of Mordechay Malool as a director on 2025-03-29

View PDF (3 pages)

29/01/2025

Confirmation statement made on 2025-01-20 with no updates

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13/03/2024

Appointment of Anne Elizabeth Tucker as a secretary on 2024-03-05

View PDF (2 pages)

13/03/2024

Termination of appointment of Kristy Beth Jo as a secretary on 2024-03-05

View PDF (1 pages)

11/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

19/09/2023

Secretary's details changed for Kristy Beth Jo on 2023-08-03

View PDF (1 pages)

19/09/2023

Director's details changed for Trevor John Croker on 2023-08-03

View PDF (2 pages)

03/08/2023

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester St London WC1N 3AX on 2023-08-03

View PDF (1 pages)

03/08/2023

Change of details for Anaxi Group Holdings Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

15/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

13/10/2022

Change of details for Aristocrat (Uk) Holdings Limited as a person with significant control on 2022-10-13

View PDF (2 pages)

21/01/2022

Current accounting period shortened from 2023-01-31 to 2022-09-30

View PDF (1 pages)

21/01/2022

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/01/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodhouse, Laurence	Director	29/03/2025 - Present	3
Croker, Trevor John	Director	21/01/2022 - 29/03/2025	4
Jo, Kristy Beth	Secretary	21/01/2022 - 05/03/2024	-
Tucker, Anne Elizabeth	Secretary	05/03/2024 - 29/03/2025	-
Chilton, Jonathan Edward	Director	29/03/2025 - 28/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARISTOCRAT AG UK LTD

ARISTOCRAT AG UK LTD is an(a) Active company incorporated on 21/01/2022 with the registered office located at 27 Old Gloucester St, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARISTOCRAT AG UK LTD?

ARISTOCRAT AG UK LTD is currently Active. It was registered on 21/01/2022 .

Where is ARISTOCRAT AG UK LTD located?

ARISTOCRAT AG UK LTD is registered at 27 Old Gloucester St, London WC1N 3AX.

What does ARISTOCRAT AG UK LTD do?

ARISTOCRAT AG UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARISTOCRAT AG UK LTD?

The latest filing was on 20/03/2026: Accounts for a dormant company made up to 2025-09-30.