ARISTIS HLD LTD.
LONDON

Hellopages » Greater London » Westminster » SW1W 0SR

Company number 09597131
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 111 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Appointment of Peter Miller as a director on 18 May 2016. The most likely internet sites of ARISTIS HLD LTD. are www.aristishld.co.uk, and www.aristis-hld.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aristis Hld Ltd is a Private Limited Company. The company registration number is 09597131. Aristis Hld Ltd has been working since 19 May 2015. The present status of the company is Active. The registered address of Aristis Hld Ltd is 111 Buckingham Palace Road London England Sw1w 0sr. . MILLER, Peter is a Director of the company. Director CARPENTER, Tripty Gurung has been resigned. Director HEHL, Bernd has been resigned. Director HEHL, Bernd has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MILLER, Peter
Appointed Date: 18 May 2016
57 years old

Resigned Directors

Director
CARPENTER, Tripty Gurung
Resigned: 18 May 2016
Appointed Date: 19 May 2015
38 years old
Director
HEHL, Bernd
Resigned: 18 May 2016
Appointed Date: 18 May 2016
56 years old
Director
HEHL, Bernd
Resigned: 18 May 2016
Appointed Date: 18 May 2016
56 years old

Persons With Significant Control

Peter Miller
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

ARISTIS HLD LTD. Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
03 Aug 2016
Appointment of Peter Miller as a director on 18 May 2016
02 Aug 2016
Termination of appointment of Bernd Hehl as a director on 18 May 2016
07 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
...
... and 3 more events
05 Jul 2016
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 111 Buckingham Palace Road London SW1W 0SR on 5 July 2016
05 Jul 2016
Registered office address changed from 47 Churchfield Road London W3 6AY England to 111 Buckingham Palace Road London SW1W 0SR on 5 July 2016
04 Jul 2016
Appointment of Bernd Hehl as a director on 18 May 2016
04 Jul 2016
Termination of appointment of Tripty Gurung Carpenter as a director on 18 May 2016
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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