Aristotle Brazil Finance Limited in Suite B, Waterfront Quay SALFORD, MANCHESTER

Aristotle Brazil Finance Limited SALFORD, MANCHESTER

Aristotle Brazil Finance started in year 2009 as Private Limited Company with registration number 06893260. The Aristotle Brazil Finance company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Salford, Manchester at Laser House, Ground Floor. Postal code: M50 3XW.

The company has one director. Harinder S., appointed on 30 December 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David T. who worked with the the company until 29 June 2012.

Aristotle Brazil Finance Limited Address / Contact

Office Address	Laser House, Ground Floor
Office Address2	Suite B, Waterfront Quay
Town	Salford, Manchester
Post code	M50 3XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06893260
Date of Incorporation	Thu, 30th Apr 2009
Industry	Non-trading company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Harinder S.

Position: Director

Appointed: 30 December 2020

Derek S.

Position: Director

Appointed: 29 June 2012

Resigned: 24 October 2014

David T.

Position: Director

Appointed: 11 May 2009

Resigned: 29 June 2012

Keith W.

Position: Director

Appointed: 11 May 2009

Resigned: 31 March 2021

Frank M.

Position: Director

Appointed: 11 May 2009

Resigned: 24 October 2014

David T.

Position: Secretary

Appointed: 11 May 2009

Resigned: 29 June 2012

Charlotte Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2009

Resigned: 11 May 2009

Iain M.

Position: Director

Appointed: 30 April 2009

Resigned: 11 May 2009

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Veralto Corporation from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Danaher Corporation that entered Wilmington De 19801, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Veralto Corporation

251 Little Falls Drive County Of New Castle, Wilmington, De 19808, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	Usa
Registration number	7097886
Notified on	30 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danaher Corporation

1209 Orange Street, Wilmington De 19801, Usa, United States

Legal authority	Dalaware General Corporation Law
Legal form	Corporation
Country registered	Usa
Place registered	Usa
Registration number	2103594
Notified on	30 April 2017
Ceased on	30 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PSC02	Notification of a person with significant control 2023-09-30 filed on: 11th, October 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC02	Notification of a person with significant control 2023-09-30 filed on: 11th, October 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-09-30 filed on: 11th, October 2023	persons with significant control	Free Download (1 page)
AD01	New registered office address Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester M50 3XW. Change occurred on 2023-10-03. Company's previous address: 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX. filed on: 3rd, October 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023-04-30 filed on: 1st, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022-04-30 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2021-04-30 filed on: 6th, May 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-03-31 filed on: 8th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-30 filed on: 28th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, November 2020	accounts	Free Download (24 pages)
SH01	Statement of Capital on 2020-07-07: 24696065.00 GBP filed on: 9th, July 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-30 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019-04-30 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-04-30 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017-04-30 filed on: 9th, May 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, November 2016	accounts	Free Download (16 pages)
SH01	Statement of Capital on 2016-01-29: 11647306.00 GBP filed on: 10th, June 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, June 2016	resolution	Free Download
SH01	Statement of Capital on 2016-05-20: 11896065.00 GBP filed on: 2nd, June 2016	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 27th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-27: 11647306.00 GBP	capital
SH01	Statement of Capital on 2016-04-04: 8528206.00 GBP filed on: 25th, April 2016	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 22nd, April 2016	resolution	Free Download
AA	Full accounts data made up to 2014-12-31 filed on: 27th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 20th, May 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-10-24 filed on: 20th, November 2014	officers	Free Download (2 pages)
AD01	New registered office address 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX. Change occurred on 2014-11-20. Company's previous address: Suite 31, the Quadrant, 99 Parkway Avenue Sheffield South Yorkshire S9 4WG. filed on: 20th, November 2014	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-24 filed on: 20th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-27: 3847306.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 15th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, August 2012	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2012-07-13 filed on: 13th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-12 filed on: 12th, July 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-07-12 filed on: 12th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 11th, May 2010	annual return	Free Download (5 pages)
288b	On 2009-09-17 Appointment terminated secretary filed on: 17th, September 2009	officers	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 14th, July 2009	capital	Free Download (3 pages)
SA	Statement of affairs filed on: 17th, June 2009	miscellaneous	Free Download (6 pages)
288a	On 2009-05-20 Director appointed filed on: 20th, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-15 Director and secretary appointed filed on: 15th, May 2009	officers	Free Download (3 pages)
288b	On 2009-05-15 Appointment terminate, director filed on: 15th, May 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 15th, May 2009	accounts	Free Download (1 page)
288a	On 2009-05-15 Director appointed filed on: 15th, May 2009	officers	Free Download (4 pages)
288b	On 2009-05-15 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2009	incorporation	Free Download (23 pages)

Aristotle Brazil Finance Limited SALFORD, MANCHESTER

Aristotle Brazil Finance Limited Address / Contact

Company Information / Profile

Company staff

Harinder S.

Derek S.

David T.

Keith W.

Frank M.

David T.

Charlotte Secretaries Limited

Iain M.

People with significant control

Company filings

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