ARISTIA LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 03854078
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of ARISTIA LIMITED are www.aristia.co.uk, and www.aristia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Aristia Limited is a Private Limited Company. The company registration number is 03854078. Aristia Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Aristia Limited is Station House North Street Havant Hampshire Po9 1qu. . VON BRASCH, Marius Daniel, Dr is a Secretary of the company. EASTWOOD, Michael James is a Director of the company. VON BRASCH, Marius Daniel, Dr is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
VON BRASCH, Marius Daniel, Dr
Appointed Date: 11 October 1999
Director
EASTWOOD, Michael James
Appointed Date: 11 October 1999
60 years old
Director
VON BRASCH, Marius Daniel, Dr
Appointed Date: 01 June 2009
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1999
Appointed Date: 06 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 October 1999
Appointed Date: 06 October 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1999
Appointed Date: 06 October 1999

Persons With Significant Control

Dr Marius Daniel Von Brasch
Notified on: 25 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael James Eastwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ARISTIA LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 43 more events
18 Oct 1999
Director resigned
18 Oct 1999
New director appointed
18 Oct 1999
New secretary appointed
18 Oct 1999
Registered office changed on 18/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Oct 1999
Incorporation

ARISTIA LIMITED Charges

5 April 2001
Debenture
Delivered: 12 April 2001
Status: Satisfied on 27 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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