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Home > England & Wales Companies > ARISTON ACOUSTICS LIMITED
Company Information for

ARISTON ACOUSTICS LIMITED

GALLERY COURT, HANKEY PLACE, LONDON, SE1 4BB,
Company Registration Number
02820162
Private Limited Company
Active

Company Overview

About Ariston Acoustics Ltd
ARISTON ACOUSTICS LIMITED was founded on 1993-05-21 and has its registered office in London. The organisation's status is listed as "Active". Ariston Acoustics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARISTON ACOUSTICS LIMITED
 
Legal Registered Office
GALLERY COURT
HANKEY PLACE
LONDON
SE1 4BB
Other companies in SE1
 
Filing Information
Company Number 02820162
Company ID Number 02820162
Date formed 1993-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARISTON ACOUSTICS LIMITED
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Company Officers of ARISTON ACOUSTICS LIMITED

Current Directors
Officer Role Date Appointed
STUART GEORGE
 Company Secretary 2003-10-16
JOHN CURRIER
 Director 2007-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOHNSON-FLINT
 Director 1993-05-21 2007-01-02
MICHAEL TERENCE BRAIN
 Director 2006-01-10 2006-03-21
ROBERT CHARLES ROSENTHAL
 Company Secretary 1998-06-02 2003-10-16
JOHN CURRIER
 Company Secretary 1993-05-21 1998-06-02
CCS SECRETARIES LIMITED
 Nominated Secretary 1993-05-21 1993-05-21
CCS DIRECTORS LIMITED
 Nominated Director 1993-05-21 1993-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GEORGE TDL ELECTRONICS UK LIMITED Company Secretary 2003-10-16 CURRENT 1999-11-04 Active
STUART GEORGE ARISTON AUDIO LIMITED Company Secretary 2003-10-16 CURRENT 1993-03-10 Active
STUART GEORGE GALE LIMITED Company Secretary 2003-10-16 CURRENT 1994-10-11 Active
STUART GEORGE MORDAUNT-SHORT LIMITED Company Secretary 2003-10-16 CURRENT 1999-08-11 Active
STUART GEORGE CAMBRIDGE AUDIO LIMITED Company Secretary 2003-08-21 CURRENT 1993-08-18 Active
STUART GEORGE AUDIO INNOVATIONS LIMITED Company Secretary 2003-07-10 CURRENT 1996-06-27 Active
STUART GEORGE OPUS TECHNOLOGIES LIMITED Company Secretary 2003-03-04 CURRENT 2003-03-04 Active
STUART GEORGE AUDIO PARTNERSHIP PLC Company Secretary 1998-03-31 CURRENT 1994-07-27 Active
JOHN CURRIER TDL ELECTRONICS UK LIMITED Director 2009-10-13 CURRENT 1999-11-04 Active
JOHN CURRIER ARISTON AUDIO LIMITED Director 2009-10-13 CURRENT 1993-03-10 Active
JOHN CURRIER CAMBRIDGE AUDIO LIMITED Director 2009-10-13 CURRENT 1993-08-18 Active
JOHN CURRIER GALE LIMITED Director 2009-10-13 CURRENT 1994-10-11 Active
JOHN CURRIER AUDIO INNOVATIONS LIMITED Director 2009-10-13 CURRENT 1996-06-27 Active
JOHN CURRIER RICHER SOUNDS LIMITED Director 1998-10-21 CURRENT 1978-11-29 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
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-24CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-24CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-06-29AAMDAmended dormat accounts made up to 2021-03-31
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-04PSC05Change of details for Audio Holdings Ltd as a person with significant control on 2021-03-02
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-04-15PSC07CESSATION OF RICHER SOUNDS PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15PSC02Notification of Audio Holdings Ltd as a person with significant control on 2021-03-02
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-22CH01Director's details changed for Mr Stuart Ian George on 2020-01-21
2020-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART GEORGE on 2020-05-22
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIER
2019-06-05AP01DIRECTOR APPOINTED MR STUART IAN GEORGE
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0121/05/16 FULL LIST
2016-06-06AR0121/05/16 FULL LIST
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/06/2016
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/06/2016
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0121/05/15 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0121/05/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-21AR0121/05/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-23AR0121/05/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-05AR0121/05/11 ANNUAL RETURN FULL LIST
2010-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-04AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH03SECRETARY'S DETAILS CHNAGED FOR STUART GEORGE on 2010-05-21
2009-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-21363aReturn made up to 21/05/09; full list of members
2009-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-05-29363aReturn made up to 21/05/08; full list of members
2008-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2008-01-02288bDIRECTOR RESIGNED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-06-05363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-25288cSECRETARY'S PARTICULARS CHANGED
2006-06-14363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-23288bDIRECTOR RESIGNED
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-31288aNEW DIRECTOR APPOINTED
2005-06-23363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2004-09-03225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-11363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-10288bSECRETARY RESIGNED
2003-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/03
2003-06-26363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-05-17363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-10-08288cDIRECTOR'S PARTICULARS CHANGED
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-06-13363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-06-22363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-06-11363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-06-05288aNEW SECRETARY APPOINTED
1998-06-05363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-06-05288bSECRETARY RESIGNED
1997-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-06-19363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1996-09-02288SECRETARY'S PARTICULARS CHANGED
1996-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-08-11SRES03EXEMPTION FROM APPOINTING AUDITORS 06/08/96
1996-07-01288DIRECTOR'S PARTICULARS CHANGED
1996-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-17363sRETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1995-08-18SRES03EXEMPTION FROM APPOINTING AUDITORS 11/08/95
1995-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-06-12363sRETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1995-05-16287REGISTERED OFFICE CHANGED ON 16/05/95 FROM: RICHER HOUSE HANKEY PLACE LONDON SE1 4LL
1995-04-28287REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 20-30 WILDS RENTS LONDON SE1 4QG
1994-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-06-03363sRETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances




Licences & Regulatory approval
We could not find any licences issued to ARISTON ACOUSTICS 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 ARISTON ACOUSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARISTON ACOUSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27510 - Manufacture of electric domestic appliances

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARISTON ACOUSTICS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARISTON ACOUSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARISTON ACOUSTICS LIMITED
Trademarks
We have not found any records of ARISTON ACOUSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARISTON ACOUSTICS 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 (27510 - Manufacture of electric domestic appliances) as ARISTON ACOUSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARISTON ACOUSTICS 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 ARISTON ACOUSTICS 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 ARISTON ACOUSTICS 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 SE1 4BB