ARISTOCRATE INVESTMENTS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE3 5GF
Company number 02791992
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 170,000 . The most likely internet sites of ARISTOCRATE INVESTMENTS LIMITED are www.aristocrateinvestments.co.uk, and www.aristocrate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Aristocrate Investments Limited is a Private Limited Company. The company registration number is 02791992. Aristocrate Investments Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Aristocrate Investments Limited is 50 Woodgate Leicester Leicestershire Le3 5gf. . VALLI, Osman is a Secretary of the company. VALLI, Nasim Osman is a Director of the company. VALLI, Osman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VALLI, Osman
Appointed Date: 19 February 1993

Director
VALLI, Nasim Osman
Appointed Date: 19 February 1993
66 years old

Director
VALLI, Osman
Appointed Date: 19 February 1993
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Mr Osman Valli
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ARISTOCRATE INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 170,000

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 170,000

...
... and 47 more events
09 Dec 1994
Accounts for a small company made up to 28 February 1994

16 Mar 1994
Return made up to 19/02/94; full list of members
  • 363(287) ‐ Registered office changed on 16/03/94
  • 363(288) ‐ Director's particulars changed

07 Jan 1994
Ad 17/12/93--------- £ si 170000@1=170000 £ ic 2/170002
26 Feb 1993
Secretary resigned

19 Feb 1993
Incorporation

ARISTOCRATE INVESTMENTS LIMITED Charges

12 March 1999
Legal charge
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Freehold property k/a 4 earl howe street leicester together…
26 February 1999
Legal charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: All shares right and benefits in the mortgaged property all…
26 February 1999
Legal charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: By way of assignment the benefit of all guarantees or…
21 October 1996
Legal charge
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 116 kimberley road together with all buildings trade and…
21 October 1996
Legal charge
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 227 mere road together with all buildings trade and other…