ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED

Q: What is the latest filing for ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED?

The latest filing was on 07/08/2026: **Replacement Filing** for the appointment of Superna Hora Kalle as a director.

Key Data

Status

Active

Company No.

Incorporation date

10/02/1997

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

07/08/2026

Replacement Filing for the appointment of Superna Hora Kalle as a director

View PDF (3 pages)

17/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

09/02/2026

Full accounts made up to 2025-09-30

View PDF (25 pages)

26/09/2025

Full accounts made up to 2024-09-30

View PDF (24 pages)

17/07/2025

Appointment of Robert Alexander Walsh as a director on 2025-07-09

View PDF (2 pages)

16/07/2025

Termination of appointment of Craig Graham Sheffield as a director on 2025-07-09

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

14/01/2025

Termination of appointment of Hector Leonardo Fernandez Cobar as a director on 2024-12-19

View PDF (1 pages)

10/01/2025

Full accounts made up to 2023-09-30

View PDF (24 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (29 pages)

03/11/2024

Resolutions

View PDF (1 pages)

30/10/2024

Statement of company's objects

View PDF (2 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (3 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

04/03/2024

Director's details changed for Craig Terence Toner on 2024-02-24

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

22/01/2024

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

View PDF (2 pages)

20/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2023

Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 27 Old Gloucester St London WC1N 3AX on 2023-09-19

View PDF (1 pages)

19/09/2023

Director's details changed for Hector Leonardo Fernandez Cobar on 2023-09-12

View PDF (2 pages)

19/09/2023

Director's details changed for Craig Terence Toner on 2023-09-12

View PDF (2 pages)

19/09/2023

Secretary's details changed for Peter Rodovitis on 2023-09-12

View PDF (1 pages)

19/09/2023

Director's details changed for Mr Craig Graham Sheffield on 2023-09-12

View PDF (2 pages)

14/04/2023

Termination of appointment of Mitchell Alexander Bowen as a director on 2023-03-31

View PDF (1 pages)

14/04/2023

Appointment of Hector Leonardo Fernandez Cobar as a director on 2023-03-31

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

13/10/2022

Full accounts made up to 2021-09-30

View PDF (23 pages)

01/08/2022

Director's details changed for Craig Terence Toner on 2022-07-05

View PDF (2 pages)

25/05/2022

Director's details changed for Mitchell Alexander Bowen on 2022-01-06

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

24/06/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

15/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

05/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2021

Withdrawal of a person with significant control statement on 2021-02-05

View PDF (2 pages)

03/02/2021

Withdrawal of a person with significant control statement on 2021-02-03

View PDF (2 pages)

13/11/2020

Appointment of Mr Craig Graham Sheffield as a director on 2020-10-01

View PDF (2 pages)

28/10/2020

Termination of appointment of James Pears Boje as a director on 2020-09-30

View PDF (1 pages)

12/08/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

20/02/2020

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2020-02-20

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

09/01/2020

Termination of appointment of Michael Leslie Murphy as a director on 2019-12-31

View PDF (1 pages)

09/01/2020

Appointment of Peter Rodovitis as a secretary on 2019-12-31

View PDF (2 pages)

09/01/2020

Termination of appointment of Darren William Holley as a director on 2019-12-31

View PDF (1 pages)

09/01/2020

Appointment of Craig Terence Toner as a director on 2019-12-31

View PDF (2 pages)

09/01/2020

Appointment of Mitchell Alexander Bowen as a director on 2019-12-31

View PDF (2 pages)

08/07/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

22/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

19/03/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

24/10/2017

Resolutions

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

20/06/2017

Termination of appointment of Maureen Ann Sweeny as a director on 2016-12-31

View PDF (1 pages)

20/03/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-03-20

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

10/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

09/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

22/01/2015

Appointment of Maureen Ann Sweeny as a director on 2014-11-12

View PDF (2 pages)

22/01/2015

Termination of appointment of Trevor John Croker as a director on 2014-11-12

View PDF (1 pages)

22/01/2015

Appointment of Michael Leslie Murphy as a director on 2014-11-12

View PDF (2 pages)

22/01/2015

Termination of appointment of Tracey Lee Elkerton as a director on 2014-11-12

View PDF (1 pages)

22/01/2015

Termination of appointment of Pedro Alexandre Sobral Ferreira Pimenta De Matos as a director on 2014-11-12

View PDF (1 pages)

22/01/2015

Termination of appointment of Donal Donnacha Maguire as a director on 2014-11-12

View PDF (1 pages)

22/01/2015

Appointment of James Pears Boje as a director on 2014-11-12

View PDF (2 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

27/06/2014

Appointment of Donal Donnacha Maguire as a director

View PDF (2 pages)

19/05/2014

Appointment of Darren William Holley as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Sarah Cramer as a director

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

23/05/2013

Appointment of Sarah Cramer as a director

View PDF (2 pages)

23/05/2013

Termination of appointment of Yogendra Patel as a director

View PDF (1 pages)

23/05/2013

Termination of appointment of Yogendra Patel as a secretary

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (7 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

21/08/2012

Appointment of Trevor John Croker as a director

View PDF (3 pages)

21/08/2012

Termination of appointment of Warren Paul Jowett as a director

View PDF (2 pages)

12/07/2012

Appointment of Pedro Alexandre Sobral Ferreira Pimenta De Matos as a director

View PDF (3 pages)

12/07/2012

Termination of appointment of Daniel Abraham Lindsay as a director

View PDF (2 pages)

23/05/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (3 pages)

27/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (7 pages)

27/03/2012

Director's details changed for Mr Yogendra Gordhanbhai Patel on 2012-02-09

View PDF (2 pages)

27/03/2012

Director's details changed for Tracey Lee Elkerton on 2012-02-09

View PDF (2 pages)

20/02/2012

Termination of appointment of William Wilsnagh as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

01/08/2011

Registered office address changed from , 12 Plumtree Court London, EC4A 4HT on 2011-08-01

View PDF (1 pages)

01/06/2011

Director's details changed for William Alexander Wilsnagh on 2011-04-04

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (8 pages)

20/01/2011

Termination of appointment of Stuart Brown as a director

View PDF (2 pages)

14/09/2010

Appointment of William Alexander Wilsnagh as a director

View PDF (2 pages)

14/09/2010

Appointment of Warren Paul Jowett as a director

View PDF (2 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

14/09/2010

Appointment of Daniel Abraham Lindsay as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Nicholas Khin as a director

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (6 pages)

19/02/2010

Termination of appointment of Simon Kelly as a director

View PDF (1 pages)

18/02/2010

Appointment of Tracey Lee Elkerton as a director

View PDF (1 pages)

11/01/2010

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

10/02/2009

Director's change of particulars / nicholas khin / 21/01/2009

View PDF (1 pages)

08/02/2009

Resolutions

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

20/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/11/2006

New director appointed

View PDF (3 pages)

27/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/02/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/03/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

06/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

New director appointed

View PDF (2 pages)

19/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Return made up to 10/02/04; full list of members

View PDF (3 pages)

15/12/2003

New secretary appointed

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (3 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/05/2002

New director appointed

View PDF (3 pages)

18/03/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

05/06/2001

Resolutions

View PDF (1 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (0 pages)

27/04/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Certificate of change of name

View PDF (2 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/04/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

01/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

25/11/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

18/05/1999

Return made up to 10/02/99; full list of members

View PDF (6 pages)

26/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

19/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Secretary's particulars changed

View PDF (1 pages)

31/03/1998

Return made up to 10/02/98; full list of members

View PDF (0 pages)

12/12/1997

Director resigned

View PDF (1 pages)

20/06/1997

Statement of affairs

View PDF (6 pages)

20/06/1997

Ad 05/03/97--------- £ si 150@1

View PDF (2 pages)

16/06/1997

Ad 05/03/97--------- £ si 150@1=150 £ ic 2/152

View PDF (2 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

27/02/1997

New director appointed

View PDF (2 pages)

27/02/1997

Director resigned

View PDF (1 pages)

21/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

10/02/2027

Last statement dated

30/09/2025View PDF

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Financial Ratios

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED has not submitted financial statements

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED is an(a) Active company incorporated on 10/02/1997 with the registered office located at 27 Old Gloucester St, London WC1N 3AX. There are currently 3 active directors 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 TECHNOLOGIES EUROPE (HOLDINGS) LIMITED?

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED is currently Active. It was registered on 10/02/1997 .

Where is ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED located?

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED is registered at 27 Old Gloucester St, London WC1N 3AX.

What does ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED do?

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED?

The latest filing was on 07/08/2026: Replacement Filing for the appointment of Superna Hora Kalle as a director.