ARISTIA LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Aristia Ltd

ARISTIA LIMITED was founded on 1999-10-06 and has its registered office in Havant. The organisation's status is listed as "Active". Aristia Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ARISTIA LIMITED

STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU Other companies in PO9

Filing Information

Company Number		03854078
Company ID Number		03854078
Date formed		1999-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB760420264

Last Datalog update:	2024-07-06 00:18:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARISTIA LIMITED

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Companies with same name ARISTIA LIMITED

The following companies were found which have the same name as ARISTIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARISTIA INC	Massachusetts	Unknown
ARISTIA PARK PTY LTD		Active	Company formed on the 2019-08-06
ARISTIA SDN. BHD.		Unknown
ARISTIA STUDIOS PTE. LTD.	DUKU ROAD Singapore 429167	Dissolved	Company formed on the 2013-12-11
ARISTIA USA LLC	California	Unknown
ARISTIAN LLC	California	Unknown
Aristian Professionals INC.	506-190 WYNDHAM STREET MISSISSAUGA Ontario L5M 1N5	Active	Company formed on the 2010-06-22

Company Officers of ARISTIA LIMITED

Current Directors

Officer	Role	Date Appointed
MARIUS DANIEL VON BRASCH	Company Secretary	1999-10-11
MICHAEL JAMES EASTWOOD	Director	1999-10-11
MARIUS DANIEL VON BRASCH	Director	2009-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1999-10-06	1999-10-11
COMBINED NOMINEES LIMITED	Nominated Director	1999-10-06	1999-10-11
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1999-10-06	1999-10-11

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.

Date	Document Type	Document Description
2024-09-12		Change of details for Dr Marius Daniel Von Brasch as a person with significant control on 2024-09-11
2024-09-11		Director's details changed for Dr Marius Daniel Von Brasch on 2024-09-11
2024-06-11		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28		Change of share class name or designation
2024-05-23		CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES
2023-10-06		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-08-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-05-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-12	AA	31/12/16 TOTAL EXEMPTION FULL
2017-09-12	AA	31/12/16 TOTAL EXEMPTION FULL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-09-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-08-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	CH01	Director's details changed for Marius Daniel Von Brasch on 2013-01-17
2012-10-08	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-10-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AR01	06/10/11 ANNUAL RETURN FULL LIST
2011-06-20	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06	AR01	06/10/10 ANNUAL RETURN FULL LIST
2010-03-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27	AR01	06/10/09 ANNUAL RETURN FULL LIST
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EASTWOOD / 01/10/2009
2009-10-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MARIUS DANIEL VON BRASCH on 2009-10-01
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIUS DANIEL VON BRASCH / 01/10/2009
2009-07-23	288a	Director appointed marius daniel von brasch
2009-06-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-29	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-09-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-08	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-16	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-01-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-12	363a	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-14	363a	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-10	363a	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-10-06	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-06	288c	SECRETARY'S PARTICULARS CHANGED
2003-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-11	363a	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-22	363a	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-16	ELRES	S252 DISP LAYING ACC 01/08/01
2001-08-16	ELRES	S366A DISP HOLDING AGM 01/08/01
2001-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-24	363a	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
1999-11-02	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-11-02	88(2)R	AD 21/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-18	288a	NEW DIRECTOR APPOINTED
1999-10-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-18	288a	NEW SECRETARY APPOINTED
1999-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-10-18	288b	DIRECTOR RESIGNED
1999-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to ARISTIA 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 ARISTIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-04-05	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 48,763
Creditors Due Within One Year	2011-12-31	£ 55,071

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ARISTIA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 25,261
Cash Bank In Hand	2011-12-31	£ 8,447
Current Assets	2012-12-31	£ 65,381
Current Assets	2011-12-31	£ 79,045
Shareholder Funds	2012-12-31	£ 17,481
Shareholder Funds	2011-12-31	£ 25,203
Stocks Inventory	2012-12-31	£ 40,120
Stocks Inventory	2011-12-31	£ 70,598
Tangible Fixed Assets	2012-12-31	£ 1,170
Tangible Fixed Assets	2011-12-31	£ 1,536

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARISTIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARISTIA LIMITED

Trademarks

We have not found any records of ARISTIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARISTIA 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ARISTIA LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where ARISTIA 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.

Import/Export of Goods

Goods imported/exported by ARISTIA LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	71039900	Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2018-09-00	71039900	Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2018-08-00	71039900	Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2018-08-00	71039900	Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2018-06-00	71039900	Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2018-06-00	71039900	Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2013-08-01	39241000	Tableware and kitchenware, of plastics
2013-02-01	70132290	Drinking glasses of lead crystal, stemware, gathered mechanically
2013-01-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-10-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARISTIA 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 ARISTIA 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.
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