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Home > England & Wales Companies > ARISTOCRATE INVESTMENTS LIMITED
Company Information for

ARISTOCRATE INVESTMENTS LIMITED

50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF,
Company Registration Number
02791992
Private Limited Company
Active

Company Overview

About Aristocrate Investments Ltd
ARISTOCRATE INVESTMENTS LIMITED was founded on 1993-02-19 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Aristocrate Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARISTOCRATE INVESTMENTS LIMITED
 
Legal Registered Office
50 WOODGATE
LEICESTER
LEICESTERSHIRE
LE3 5GF
Other companies in LE3
 
Filing Information
Company Number 02791992
Company ID Number 02791992
Date formed 1993-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 03:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARISTOCRATE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTEN MYERS LIMITED   M J WOODS ACCOUNTANCY LIMITED   SIMPLYPAY LIMITED   SMITH HANNAH LIMITED
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Company Officers of ARISTOCRATE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
OSMAN VALLI
 Company Secretary 1993-02-19
NASIM OSMAN VALLI
 Director 1993-02-19
OSMAN VALLI
 Director 1993-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-02-19 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSMAN VALLI SOLARMATCH LIMITED Director 1997-07-23 CURRENT 1997-07-23 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
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-11-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MR OSMAN VALLI on 2021-08-23
2021-08-23CH01Director's details changed for Mr Osman Valli on 2009-10-01
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NASIM OSMAN VALLI
2021-08-11PSC04Change of details for Mr Osman Valli as a person with significant control on 2021-04-22
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-14AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-14AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN VALLI
2017-10-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 170000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 170000
2016-03-04AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 170000
2015-02-23AR0119/02/15 ANNUAL RETURN FULL LIST
2014-10-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 170000
2014-03-21AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0119/02/13 ANNUAL RETURN FULL LIST
2012-08-03AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0119/02/12 ANNUAL RETURN FULL LIST
2011-10-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0119/02/11 ANNUAL RETURN FULL LIST
2010-08-03AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0119/02/10 ANNUAL RETURN FULL LIST
2010-01-03AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 19/02/09; full list of members
2008-12-12AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-28363aReturn made up to 19/02/08; full list of members
2008-01-07AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-19363sReturn made up to 19/02/07; full list of members
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-26363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-03-03363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-04-07363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-03-11363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-05363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 304 LEICESTER ROAD WIGSTON FIELDS LEICESTER. LE18 1JX
2001-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-27363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-19363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-17395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1999-03-11395PARTICULARS OF MORTGAGE/CHARGE
1999-03-11395PARTICULARS OF MORTGAGE/CHARGE
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-15363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-03363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-11-06395PARTICULARS OF MORTGAGE/CHARGE
1996-11-06395PARTICULARS OF MORTGAGE/CHARGE
1996-04-17363sRETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1995-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-02-24363sRETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-16363sRETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1994-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/94
1994-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-0788(2)RAD 17/12/93--------- £ SI 170000@1=170000 £ IC 2/170002
1993-02-26288SECRETARY RESIGNED
1993-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARISTOCRATE INVESTMENTS LIMITED 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 ARISTOCRATE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-03-17 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 1999-03-11 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 1999-03-11 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 1996-11-06 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 1996-11-06 Outstanding HABIB BANK AG ZURICH
Creditors
Creditors Due Within One Year 2012-02-29 £ 4,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ARISTOCRATE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 170,000
Cash Bank In Hand 2012-02-29 £ 1,827
Current Assets 2012-02-29 £ 580,388
Debtors 2012-02-29 £ 578,561
Shareholder Funds 2012-02-29 £ 575,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARISTOCRATE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARISTOCRATE INVESTMENTS LIMITED
Trademarks
We have not found any records of ARISTOCRATE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARISTOCRATE INVESTMENTS LIMITED. 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 (96090 - Other service activities n.e.c.) as ARISTOCRATE INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ARISTOCRATE INVESTMENTS LIMITED 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 ARISTOCRATE INVESTMENTS LIMITED 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 ARISTOCRATE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE3 5GF