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Home > England & Wales Companies > ARISTOTLE INTERNATIONAL EUROPE LIMITED
Company Information for

ARISTOTLE INTERNATIONAL EUROPE LIMITED

C/O CLINTONS, 55 DRURY LANE, LONDON, WC2B 5RZ,
Company Registration Number
04714039
Private Limited Company
Active

Company Overview

About Aristotle International Europe Ltd
ARISTOTLE INTERNATIONAL EUROPE LIMITED was founded on 2003-03-27 and has its registered office in London. The organisation's status is listed as "Active". Aristotle International Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARISTOTLE INTERNATIONAL EUROPE LIMITED
 
Legal Registered Office
C/O CLINTONS
55 DRURY LANE
LONDON
WC2B 5RZ
Other companies in W1F
 
Filing Information
Company Number 04714039
Company ID Number 04714039
Date formed 2003-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB932035062  
Last Datalog update: 2024-04-06 20:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARISTOTLE INTERNATIONAL EUROPE LIMITED
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Company Officers of ARISTOTLE INTERNATIONAL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALEXANDER SOMERVAIL
 Company Secretary 2004-02-02
MICHAEL BOLCEREK
 Director 2017-01-25
BENJAMIN JORDAN
 Director 2017-01-25
WILLIAM ALEXANDER SOMERVAIL
 Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2016-07-05 2018-03-06
DEAN ARISTOTLE PHILLIPS
 Director 2003-03-27 2017-01-25
JOHN ARISTOTLE PHILLIPS
 Director 2003-03-27 2017-01-25
HANOVER SECRETARIES LIMITED
 Company Secretary 2003-03-27 2016-07-05
THEODORE ROBERT CHRIST
 Company Secretary 2003-03-27 2007-04-30
JGR NOMINEES LIMITED
 Director 2003-03-27 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALEXANDER SOMERVAIL SCS DIRECT LIMITED Company Secretary 1992-11-01 CURRENT 1989-10-25 Active
WILLIAM ALEXANDER SOMERVAIL UK VERIFY LIMITED Director 2014-06-01 CURRENT 2012-11-29 Active - Proposal to Strike off
WILLIAM ALEXANDER SOMERVAIL SCS DIRECT LIMITED Director 1991-10-25 CURRENT 1989-10-25 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
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM C/O Clintons 55 Drury Lane London WC2B 5RZ United Kingdom
2024-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-24Compulsory strike-off action has been discontinued
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-04-05CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-08AP01DIRECTOR APPOINTED PETER JOHN GAVAN
2019-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARISTOTLE PHILLIPS
2019-03-06PSC09Withdrawal of a person with significant control statement on 2019-03-06
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JORDAN
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-04TM02Termination of appointment of Gordon Dadds Corporate Services Limited on 2018-03-06
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-30AP01DIRECTOR APPOINTED MICHAEL BOLCEREK
2017-01-27AP01DIRECTOR APPOINTED BENJAMIN JORDAN
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DEAN PHILLIPS
2016-10-07AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER SOMERVAIL
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-07CH01Director's details changed for John Aristotle Phillips on 2015-09-01
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0127/03/16 ANNUAL RETURN FULL LIST
2016-07-06CH01Director's details changed for John Aristotle Phillips on 2015-09-01
2016-07-05TM02Termination of appointment of Hanover Secretaries Limited on 2016-07-05
2016-07-05AP04CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED
2016-06-28GAZ1FIRST GAZETTE
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM C/O GORDON DADDS LLP 6 AGAR STREET LONDON WC2N 4HN ENGLAND
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0127/03/15 FULL LIST
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0127/03/14 FULL LIST
2013-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ARISTOTLE PHILLIPS / 27/08/2013
2013-06-03AR0127/03/13 FULL LIST
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ARISTOTLE PHILLIPS / 27/03/2013
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARISTOTLE PHILLIPS / 27/03/2013
2013-05-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 27/03/2013
2012-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-30AR0127/03/12 FULL LIST
2012-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-21DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-04-27AR0127/03/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-08AR0127/03/10 FULL LIST
2009-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-30288cSECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 24/08/2007
2008-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2008-01-24288bSECRETARY RESIGNED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG
2007-04-21363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-05-03363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-06-01225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-04-12363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-05-04363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-18288aNEW SECRETARY APPOINTED
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW SECRETARY APPOINTED
2003-04-09CERTNMCOMPANY NAME CHANGED DBA ARISTOTLE LIMITED CERTIFICATE ISSUED ON 09/04/03
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to ARISTOTLE INTERNATIONAL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against ARISTOTLE INTERNATIONAL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARISTOTLE INTERNATIONAL EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 ARISTOTLE INTERNATIONAL EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ARISTOTLE INTERNATIONAL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARISTOTLE INTERNATIONAL EUROPE LIMITED
Trademarks
We have not found any records of ARISTOTLE INTERNATIONAL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARISTOTLE INTERNATIONAL EUROPE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as ARISTOTLE INTERNATIONAL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARISTOTLE INTERNATIONAL EUROPE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARISTOTLE INTERNATIONAL EUROPE LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARISTOTLE INTERNATIONAL EUROPE 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 ARISTOTLE INTERNATIONAL EUROPE 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 WC2B 5RZ