ARISTON U.K. LTD

Key Data

Status

Active

Company No.

01992524

Incorporation date

24/02/1986

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1986)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

30/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

19/06/2024

Registered office address changed from 3 Juniper West Fenton Way Southfields Business Park Basildon Essex SS15 6SJ to Kings House Kings Road Brentwood CM14 4DR on 2024-06-19

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (247 pages)

06/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

03/04/2023

Certificate of change of name

View PDF (3 pages)

21/03/2023

Appointment of Mr Hafid Kebbache as a director on 2023-02-15

View PDF (2 pages)

21/03/2023

Appointment of Mr Edoardo Pauletta D'anna as a director on 2023-02-15

View PDF (2 pages)

21/03/2023

Appointment of Mr Carlo Andreatini as a director on 2023-02-15

View PDF (2 pages)

20/03/2023

Termination of appointment of Mustafa Findik as a director on 2023-02-15

View PDF (1 pages)

20/03/2023

Termination of appointment of Giacomo Guerrieri as a director on 2023-02-15

View PDF (1 pages)

20/03/2023

Termination of appointment of Laurent Alexis Michel Henri Jacquemin as a director on 2023-02-15

View PDF (1 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

25/07/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

21/02/2022

Change of details for Ariston Holding N.V. as a person with significant control on 2022-02-21

View PDF (2 pages)

18/02/2022

Notification of Ariston Holding N.V. as a person with significant control on 2021-11-26

View PDF (2 pages)

18/02/2022

Cessation of Paolo Merloni as a person with significant control on 2021-11-26

View PDF (1 pages)

18/02/2022

Notification of Paolo Merloni as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2022

Cessation of Francesco Merloni as a person with significant control on 2016-04-06

View PDF (1 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

18/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

01/06/2021

Secretary's details changed for The Company Centre Limited on 2021-06-01

View PDF (1 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

09/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

16/07/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

05/06/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

30/04/2018

Resolutions

View PDF (1 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

08/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

02/06/2016

Auditor's resignation

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

02/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

29/05/2015

Director's details changed for Mr Laurent Alexis Michel Henri Jacquemin on 2015-05-28

View PDF (2 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

28/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

07/04/2014

Director's details changed for Mr Mustafa Findik on 2014-04-07

View PDF (2 pages)

07/04/2014

Director's details changed for Mr Giacomo Guerrieri on 2014-04-07

View PDF (2 pages)

07/04/2014

Director's details changed for Mr Laurent Alexis Michel Henri Jacquemin on 2014-04-07

View PDF (2 pages)

07/04/2014

Registered office address changed from Ariston Building Hughenden Avenue High Wycombe Bucks. HP13 5FT on 2014-04-07

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

29/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

14/06/2012

Resolutions

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

30/05/2012

Statement of capital following an allotment of shares on 2012-05-14

View PDF (3 pages)

27/03/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

10/08/2011

Appointment of Mr Giacomo Guerrieri as a director

View PDF (2 pages)

10/08/2011

Appointment of Mr Laurent Jacquemin as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Euro Trapani as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Stefano Recchi as a director

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-04-08

View PDF (3 pages)

17/05/2011

Appointment of Mr Mustafa Findik as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Laurent Alexis Michel Henri Jacquemin as a director

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

25/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

17/06/2010

Appointment of The Company Centre Limited as a secretary

View PDF (2 pages)

17/06/2010

Appointment of Mr Laurent Jacquemin as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of Chantal Beckensteiner as a director

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

13/08/2009

Director appointed mr stefano recchi

View PDF (1 pages)

13/08/2009

Appointment terminated director robert banks

View PDF (1 pages)

28/07/2009

Amended full accounts made up to 2008-12-31

View PDF (18 pages)

28/05/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

28/05/2009

Registered office changed on 28/05/2009 from mts building hughenden avenue high wycombe bucks. HP13 5FT

View PDF (1 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/02/2009

Memorandum and Articles of Association

View PDF (11 pages)

17/02/2009

Certificate of change of name

View PDF (2 pages)

22/10/2008

Director appointed ms chantal francoise henriette marie beckensteiner

View PDF (1 pages)

22/10/2008

Director appointed mr euro trapani

View PDF (1 pages)

14/10/2008

Appointment terminated director paolo amato

View PDF (1 pages)

14/10/2008

Appointment terminated secretary patrizia luciani

View PDF (1 pages)

30/05/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

05/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Director resigned

View PDF (1 pages)

22/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

07/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

08/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

06/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

27/03/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

26/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

14/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/05/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

10/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

22/05/1998

Return made up to 10/05/98; no change of members

View PDF (6 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/03/1998

Director's particulars changed

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

13/05/1997

Return made up to 10/05/97; no change of members

View PDF (6 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

20/05/1996

Return made up to 10/05/96; full list of members

View PDF (8 pages)

01/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/05/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

20/04/1995

New director appointed

View PDF (2 pages)

15/02/1995

Resolutions

View PDF (0 pages)

15/02/1995

£ nc 1000000/2000000 07/02/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

13/05/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

29/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/05/1993

Return made up to 10/05/93; full list of members

View PDF (0 pages)

11/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/04/1993

Registered office changed on 25/04/93 from: plot 1 beech road high wycombe bucks HP11 1RY

View PDF (0 pages)

13/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/05/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

19/03/1992

New director appointed

View PDF (0 pages)

29/11/1991

Certificate of change of name

View PDF (0 pages)

29/11/1991

Certificate of change of name

View PDF (2 pages)

18/06/1991

Return made up to 10/05/91; no change of members

View PDF (0 pages)

13/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/06/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

21/02/1990

Registered office changed on 21/02/90 from: ariston house london road high wycombe bucks HP11 1BQ

View PDF (0 pages)

02/11/1989

Ad 02/10/89--------- £ si 450000@1=450000 £ ic 300000/750000

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14/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

14/06/1989

Return made up to 05/06/89; full list of members

View PDF (0 pages)

15/05/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

24/10/1988

Return made up to 26/09/88; full list of members

View PDF (0 pages)

12/07/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/10/1987

Return made up to 21/08/87; full list of members

View PDF (0 pages)

08/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

18/07/1986

Accounting reference date notified as 31/12

View PDF (0 pages)

27/06/1986

New director appointed

View PDF (0 pages)

24/02/1986

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Findik, Mustafa	Director	18/04/2011 - 15/02/2023	2
Andreatini, Carlo	Director	15/02/2023 - Present	1
Kebbache, Hafid	Director	15/02/2023 - Present	1
Pauletta D'anna, Edoardo	Director	15/02/2023 - Present	2
Jacquemin, Laurent Alexis Michel Henri	Director	01/07/2011 - 15/02/2023	2

Persons with Significant Control

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

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Mixed farming

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SC127217

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

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Description

About ARISTON U.K. LTD

ARISTON U.K. LTD is an(a) Active company incorporated on 24/02/1986 with the registered office located at Kings House, Kings Road, Brentwood CM14 4DR. 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 ARISTON U.K. LTD?

ARISTON U.K. LTD is currently Active. It was registered on 24/02/1986 .

Where is ARISTON U.K. LTD located?

ARISTON U.K. LTD is registered at Kings House, Kings Road, Brentwood CM14 4DR.

What does ARISTON U.K. LTD do?

ARISTON U.K. LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ARISTON U.K. LTD?

The latest filing was on 31/07/2025: Full accounts made up to 2024-12-31.