ARISTAEOS HOLDING LTD
MANCHESTER

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Company number 09098344
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address 132-134 GREAT ANCOATS STREET, SUITE 33854 ADVANTAGE BUSINESS CENTRE, MANCHESTER, ENGLAND, M4 6DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ARISTAEOS HOLDING LTD are www.aristaeosholding.co.uk, and www.aristaeos-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aristaeos Holding Ltd is a Private Limited Company. The company registration number is 09098344. Aristaeos Holding Ltd has been working since 23 June 2014. The present status of the company is Active. The registered address of Aristaeos Holding Ltd is 132 134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester England M4 6de. . BIGOVIC, Dobrila is a Director of the company. NORTHCO DIRECTORS LIMITED is a Director of the company. Secretary SOUTHCO DIRECTORS LTD has been resigned. Director BIGOVIC, Dobrila has been resigned. Director BIGOVIC, Dobrila has been resigned. Director LOMMEL, Thomas has been resigned. Director NORTHCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BIGOVIC, Dobrila
Appointed Date: 18 February 2016
77 years old

Director
NORTHCO DIRECTORS LIMITED
Appointed Date: 18 February 2016

Resigned Directors

Secretary
SOUTHCO DIRECTORS LTD
Resigned: 30 June 2015
Appointed Date: 23 June 2014

Director
BIGOVIC, Dobrila
Resigned: 23 February 2016
Appointed Date: 18 February 2016
77 years old

Director
BIGOVIC, Dobrila
Resigned: 30 June 2015
Appointed Date: 23 June 2014
77 years old

Director
LOMMEL, Thomas
Resigned: 18 February 2016
Appointed Date: 30 June 2015
62 years old

Director
NORTHCO DIRECTORS LTD
Resigned: 30 June 2015
Appointed Date: 23 June 2014

Persons With Significant Control

Northco Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARISTAEOS HOLDING LTD Events

26 Jan 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Mar 2016
Director's details changed for Dobrila Bigivic on 3 March 2016
23 Feb 2016
Termination of appointment of Dobrila Bigovic as a director on 23 February 2016
...
... and 7 more events
30 Jun 2015
Termination of appointment of Southco Directors Ltd as a secretary on 30 June 2015
30 Jun 2015
Termination of appointment of Dobrila Bigovic as a director on 30 June 2015
30 Jun 2015
Termination of appointment of Northco Directors Ltd as a director on 30 June 2015
30 Jun 2015
Appointment of Mr Thomas Lommel as a director on 30 June 2015
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
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