Aristone Limited LUTON


Aristone Limited is a private limited company registered at Ground Floor, 12 Cardiff Road, Luton LU1 1QG. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-21, this 5-year-old company is run by 2 directors.
Director Mariyam F., appointed on 19 January 2021. Director Kuljit L., appointed on 06 June 2018.
The company is officially categorised as "solicitors" (SIC: 69102).
The last confirmation statement was sent on 2022-10-24 and the deadline for the subsequent filing is 2023-11-07. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Aristone Limited Address / Contact

Office Address Ground Floor
Office Address2 12 Cardiff Road
Town Luton
Post code LU1 1QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11373276
Date of Incorporation Mon, 21st May 2018
Industry Solicitors
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Mariyam F.

Position: Director

Appointed: 19 January 2021

Kuljit L.

Position: Director

Appointed: 06 June 2018

Kate B.

Position: Director

Appointed: 19 January 2021

Resigned: 24 April 2022

Lalli T.

Position: Director

Appointed: 21 May 2018

Resigned: 07 June 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 6 names. As we researched, there is Mariyam F. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Kuljit L. This PSC owns 25-50% shares. The third one is Kuljit L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mariyam F.

Notified on 13 December 2021
Nature of control: 25-50% shares

Kuljit L.

Notified on 7 June 2018
Nature of control: 25-50% shares

Kuljit L.

Notified on 7 June 2018
Ceased on 13 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mariyam F.

Notified on 13 December 2021
Ceased on 13 December 2021
Nature of control: 75,01-100% shares

Kuljit L.

Notified on 7 June 2018
Ceased on 15 January 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lalli T.

Notified on 21 May 2018
Ceased on 6 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets28 648142 380422 966621 758438 249
Net Assets Liabilities8 50614 434121 265198 104301 196
Other
Average Number Employees During Period 3564
Creditors16 309110 933287 877430 347143 487
Fixed Assets1 5561 4004 0946 6936 434
Net Current Assets Liabilities12 33935 647139 784191 411294 762
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 7594 2004 695  
Provisions For Liabilities Balance Sheet Subtotal1 081    
Total Assets Less Current Liabilities13 89537 047143 878198 104301 196

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 24, 2023
filed on: 20th, November 2023
Free Download (3 pages)

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