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Home > England & Wales Companies > ARITOS INVESTMENTS LTD
Company Information for

ARITOS INVESTMENTS LTD

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG,
Company Registration Number
00345999
Private Limited Company
Active

Company Overview

About Aritos Investments Ltd
ARITOS INVESTMENTS LTD was founded on 1938-11-07 and has its registered office in London. The organisation's status is listed as "Active". Aritos Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARITOS INVESTMENTS LTD
 
Legal Registered Office
1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG
Other companies in N21
 
Previous Names
MEADWAY GARAGES,LIMITED29/07/2014
Filing Information
Company Number 00345999
Company ID Number 00345999
Date formed 1938-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229614260  
Last Datalog update: 2024-05-05 14:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARITOS INVESTMENTS LTD
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Company Officers of ARITOS INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SOTIRA CONSTANTINOU
 Company Secretary 1999-09-07
ANDREW CONSTANTINOU
 Director 1999-09-07
CONSTANTINOS CONSTANTINOU
 Director 1999-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ELIZABETH JANE BARRON
 Company Secretary 1994-06-11 1999-09-06
JOHN EDWARD BARRON
 Director 1991-06-11 1999-09-06
SHEILA ELIZABETH JANE BARRON
 Director 1993-06-11 1999-09-06
SHEILA ELIZABETH JANE BARRON
 Company Secretary 1991-06-11 1992-08-28
SHEILA ELIZABETH JANE BARRON
 Director 1991-06-11 1992-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CONSTANTINOU MEADWAY GARAGES LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
ANDREW CONSTANTINOU ARITOS PROPERTIES LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ANDREW CONSTANTINOU ARITOS DEVELOPMENTS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
ANDREW CONSTANTINOU FLY-BY MOTOR MANAGEMENT LTD Director 2010-02-09 CURRENT 2009-05-12 Active
CONSTANTINOS CONSTANTINOU MEADWAY GARAGES LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
CONSTANTINOS CONSTANTINOU ARITOS PROPERTIES LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29AA31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-05-03DIRECTOR APPOINTED MR JIMMY CONSTANTINOU
2023-05-03DIRECTOR APPOINTED MR PAUL CONSTANTINOU
2023-05-03AP01DIRECTOR APPOINTED MR PAUL CONSTANTINOU
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22TM02Termination of appointment of Sotira Constantinou on 2021-03-12
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM R/O High Street Meadway London N14 6NH United Kingdom
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-03-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-01-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-03-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 36 36 Greenway Southgate London N14 6NS Great Britain
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 003459990009
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 003459990008
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 003459990007
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM R/O High Street Meadway Southgate London N14 6NH United Kingdom
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM 21 Hillfield Park Winchmore Hill London N21 3QJ England
2017-01-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 162.5
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM C/O Gmv 21 21 Hillfield Park Winchmore Hill London London N21 3QJ England
2016-05-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM C/O M Demetriou 21 Hillfield Park Winchmore Hill London N21 3QJ
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 162.5
2015-10-28AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-28AD02Register inspection address changed from 6 Park View London N21 1QX United Kingdom to 21 Hillfield Park Hillfield Park Winchmore Hill London N21 3QJ
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM 6 Park View London N21 1QX
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 003459990005
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 003459990006
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 162.5
2015-05-19AR0112/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA01Previous accounting period extended from 31/01/14 TO 31/07/14
2014-08-15SH20STATEMENT BY DIRECTORS
2014-08-15CAP-SSSOLVENCY STATEMENT DATED 31/07/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 162.5
2014-08-15SH1915/08/14 STATEMENT OF CAPITAL GBP 162.50
2014-08-15RES06REDUCE ISSUED CAPITAL 01/08/2014
2014-07-29RES15CHANGE OF NAME 21/07/2014
2014-07-29CERTNMCOMPANY NAME CHANGED MEADWAY GARAGES,LIMITED CERTIFICATE ISSUED ON 29/07/14
2014-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-25AR0111/06/14 FULL LIST
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DINOS CONSTANTINOU / 24/06/2014
2014-06-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2014-03-26SH02SUB-DIVISION 13/03/14
2014-03-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-14SH0231/01/14 STATEMENT OF CAPITAL GBP 325
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-23AR0111/06/13 FULL LIST
2013-01-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-12AR0111/06/12 FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONSTANTINOU / 11/06/2012
2012-06-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-06-11AD02SAIL ADDRESS CREATED
2012-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / SOTIRA CONSTANTINOU / 11/06/2012
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-15AR0111/06/11 FULL LIST
2010-10-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-16AR0111/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DINOS CONSTANTINOU / 11/06/2010
2009-12-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-22363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-17363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-10363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-04363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-30363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/01
2001-07-10363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-06-27363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-25288bDIRECTOR RESIGNED
1999-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW SECRETARY APPOINTED
1999-08-13363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-13363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARITOS INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARITOS INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-25 Outstanding ALDERMORE BANK PLC
2017-09-25 Outstanding ALDERMORE BANK PLC
2017-09-22 Outstanding ALDERMORE BANK PLC
2015-06-19 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY
2015-06-19 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2009-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-11 Outstanding BARCLAYS BANK PLC
INST OF CHARGE. 1962-05-28 Satisfied BARCLAYS BANK LTD
Creditors
Creditors Due After One Year 2012-02-01 £ 570,250
Creditors Due Within One Year 2012-02-01 £ 167,647

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARITOS INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 325
Cash Bank In Hand 2012-02-01 £ 45,425
Current Assets 2012-02-01 £ 180,982
Debtors 2012-02-01 £ 123,887
Stocks Inventory 2012-02-01 £ 11,670
Tangible Fixed Assets 2012-02-01 £ 1,248,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARITOS INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARITOS INVESTMENTS LTD
Trademarks
We have not found any records of ARITOS INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARITOS INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARITOS INVESTMENTS LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where ARITOS INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARITOS INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARITOS INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 2FG