Company NameAriston Investments Limited
DirectorsAaron McNeil and Karen Harrison
Company StatusActive
Company Number07752706
CategoryPrivate Limited Company
Incorporation Date25 August 2011(12 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Aaron McNeil
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2011(same day as company formation)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address227-229 Gascoigne Road
Barking
IG11 7LN
Secretary NameAaron McNeil
StatusCurrent
Appointed25 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address227-229 Gascoigne Road
Barking
IG11 7LN
Director NameMrs Karen Harrison
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2021(9 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address227-229 Gascoigne Road
Barking
IG11 7LN

Location

Registered Address227-229 Gascoigne Road
Barking
IG11 7LN
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Aaron Mcneil
100.00%
Ordinary A

Financials

Year2014
Net Worth£901
Cash£900

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (2 weeks, 1 day from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return8 April 2024 (1 month, 1 week ago)
Next Return Due22 April 2025 (11 months, 1 week from now)

Filing History

31 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
27 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
7 July 2022Micro company accounts made up to 31 August 2021 (3 pages)
12 May 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
31 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
8 April 2021Appointment of Mrs Karen Harrison as a director on 8 April 2021 (2 pages)
8 April 2021Confirmation statement made on 8 April 2021 with updates (4 pages)
15 October 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
11 June 2020Micro company accounts made up to 31 August 2019 (3 pages)
17 January 2020Change of details for Mr Aaron Mcneil as a person with significant control on 6 January 2020 (2 pages)
16 January 2020Secretary's details changed for Aaron Mcneil on 6 January 2020 (1 page)
16 January 2020Director's details changed for Mr Aaron Mcneil on 6 January 2020 (2 pages)
16 January 2020Change of details for Mr Aaron Mcneil as a person with significant control on 6 January 2020 (2 pages)
16 January 2020Director's details changed for Mr Aaron Mcneil on 6 January 2020 (2 pages)
16 January 2020Secretary's details changed for Aaron Mcneil on 6 January 2020 (1 page)
6 January 2020Registered office address changed from 227-229 Gascoigne Road Barking IG11 7LN England to Solar House Alpine Way London Industrial Park, Becton London E6 6LA on 6 January 2020 (1 page)
10 December 2019Registered office address changed from Solar House Alpine Way London Industrial Park London E6 6LA England to 227-229 Gascoigne Road Barking IG11 7LN on 10 December 2019 (1 page)
9 December 2019Registered office address changed from 227-229 Gascoigne Road Barking Essex IG11 7LN to Solar House Alpine Way London Industrial Park London E6 6LA on 9 December 2019 (1 page)
9 December 2019Notification of Aaron Mcneil as a person with significant control on 25 November 2019 (2 pages)
12 November 2019Confirmation statement made on 25 August 2018 with no updates (2 pages)
12 November 2019Total exemption small company accounts made up to 31 August 2015 (1 page)
12 November 2019Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2019-11-12
  • GBP 100
(12 pages)
12 November 2019Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2019-11-12
  • GBP 100
(12 pages)
12 November 2019Administrative restoration application (3 pages)
12 November 2019Confirmation statement made on 25 August 2017 with no updates (2 pages)
12 November 2019Total exemption full accounts made up to 31 August 2017 (4 pages)
12 November 2019Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2019-11-12
  • GBP 100
(12 pages)
12 November 2019Confirmation statement made on 25 August 2016 with no updates (2 pages)
12 November 2019Confirmation statement made on 25 August 2019 with no updates (2 pages)
12 November 2019Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 November 2019Micro company accounts made up to 31 August 2018 (4 pages)
12 November 2019Total exemption small company accounts made up to 31 August 2013 (1 page)
12 November 2019Total exemption small company accounts made up to 31 August 2014 (1 page)
12 November 2019Registered office address changed from Room 313 50 Cambridge Road Barking Essex IG11 8FG United Kingdom to 227-229 Gascoigne Road Barking Essex IG11 7LN on 12 November 2019 (2 pages)
8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
8 June 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 June 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 September 2012Registered office address changed from , 19 Yevele Way, Hornchurch, Essex, RM11 3NB, United Kingdom on 19 September 2012 (1 page)
19 September 2012Annual return made up to 25 August 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 100
(4 pages)
19 September 2012Registered office address changed from 19 Yevele Way Hornchurch Essex RM11 3NB United Kingdom on 19 September 2012 (1 page)
19 September 2012Registered office address changed from , Room 313 50, Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom on 19 September 2012 (1 page)
19 September 2012Annual return made up to 25 August 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 100
(4 pages)
19 September 2012Registered office address changed from Room 313 50 Cambridge Road Barking Essex IG11 8FG United Kingdom on 19 September 2012 (1 page)
25 August 2011Incorporation (23 pages)
25 August 2011Incorporation (23 pages)