ARISTOTLE INTERNATIONAL EUROPE LIMITED

Key Data

Status

Active

Company No.

04714039

Incorporation date

27/03/2003

Size

Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/03/2003)

25/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

25/01/2026

Director's details changed for Michael Bolcerek on 2026-01-23

View PDF (2 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

07/05/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

14/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

02/04/2024

Registered office address changed from C/O Clintons 55 Drury Lane London WC2B 5RZ United Kingdom to 2 st. Giles Square London WC2H 8AP on 2024-04-02

View PDF (1 pages)

07/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

24/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

20/05/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

10/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

30/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

12/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

08/03/2019

Appointment of Peter John Gavan as a director on 2019-02-01

View PDF (2 pages)

06/03/2019

Notification of Dean Aristotle Phillips as a person with significant control on 2019-02-27

View PDF (2 pages)

06/03/2019

Notification of John Aristotle Phillips as a person with significant control on 2019-02-27

View PDF (2 pages)

06/03/2019

Withdrawal of a person with significant control statement on 2019-03-06

View PDF (2 pages)

14/02/2019

Termination of appointment of Benjamin Jordan as a director on 2019-02-01

View PDF (1 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

22/05/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

04/04/2018

Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 2018-03-06

View PDF (1 pages)

04/04/2018

Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Clintons 55 Drury Lane London WC2B 5RZ on 2018-04-04

View PDF (1 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

29/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (4 pages)

30/01/2017

Appointment of Michael Bolcerek as a director on 2017-01-25

View PDF (2 pages)

27/01/2017

Appointment of Benjamin Jordan as a director on 2017-01-25

View PDF (2 pages)

27/01/2017

Termination of appointment of John Aristotle Phillips as a director on 2017-01-25

View PDF (1 pages)

27/01/2017

Termination of appointment of Dean Aristotle Phillips as a director on 2017-01-25

View PDF (1 pages)

07/10/2016

Appointment of Mr William Alexander Somervail as a director on 2016-10-06

View PDF (2 pages)

30/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

11/07/2016

Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-07-11

View PDF (1 pages)

09/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2016

Director's details changed for John Aristotle Phillips on 2015-09-01

View PDF (2 pages)

06/07/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (7 pages)

06/07/2016

Director's details changed for John Aristotle Phillips on 2015-09-01

View PDF (2 pages)

05/07/2016

Termination of appointment of Hanover Secretaries Limited as a secretary on 2016-07-05

View PDF (1 pages)

05/07/2016

Appointment of Gordon Dadds Corporate Services Limited as a secretary on 2016-07-05

View PDF (2 pages)

28/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2016

Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-04-07

View PDF (1 pages)

20/11/2015

Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 2015-11-20

View PDF (1 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

01/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

04/06/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

03/12/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

27/08/2013

Director's details changed for Dean Aristotle Phillips on 2013-08-27

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

31/05/2013

Director's details changed for Dean Aristotle Phillips on 2013-03-27

View PDF (2 pages)

31/05/2013

Director's details changed for John Aristotle Phillips on 2013-03-27

View PDF (2 pages)

30/05/2013

Secretary's details changed for Hanover Secretaries Limited on 2013-03-27

View PDF (1 pages)

30/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (14 pages)

01/02/2012

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

21/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (14 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (14 pages)

06/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

07/04/2009

Return made up to 27/03/09; full list of members

View PDF (6 pages)

14/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

30/04/2008

Return made up to 27/03/08; full list of members

View PDF (6 pages)

30/04/2008

Secretary's change of particulars / hanover secretaries LIMITED / 24/08/2007

View PDF (1 pages)

25/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

29/01/2008

Accounts for a small company made up to 2005-12-31

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29/01/2008

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

10/09/2007

Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1S 1RG

View PDF (1 pages)

21/04/2007

Return made up to 27/03/07; full list of members

View PDF (8 pages)

03/05/2006

Return made up to 27/03/06; full list of members

View PDF (8 pages)

07/06/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

01/06/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

12/04/2005

Return made up to 27/03/05; full list of members

View PDF (8 pages)

04/05/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

09/04/2003

Certificate of change of name

View PDF (2 pages)

27/03/2003

Incorporation

View PDF (19 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

09/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Somervail, William Alexander	Director	06/10/2016 - Present	5
Gavan, Peter John	Director	01/02/2019 - Present	-
Bolcerek, Michael	Director	25/01/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARISTOTLE INTERNATIONAL EUROPE LIMITED

ARISTOTLE INTERNATIONAL EUROPE LIMITED is an(a) Active company incorporated on 27/03/2003 with the registered office located at 2 St. Giles Square, London WC2H 8AP. 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 ARISTOTLE INTERNATIONAL EUROPE LIMITED?

ARISTOTLE INTERNATIONAL EUROPE LIMITED is currently Active. It was registered on 27/03/2003 .

Where is ARISTOTLE INTERNATIONAL EUROPE LIMITED located?

ARISTOTLE INTERNATIONAL EUROPE LIMITED is registered at 2 St. Giles Square, London WC2H 8AP.

What does ARISTOTLE INTERNATIONAL EUROPE LIMITED do?

ARISTOTLE INTERNATIONAL EUROPE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for ARISTOTLE INTERNATIONAL EUROPE LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-09 with no updates.