Aristotle Holdings Limited in Primrose Hill LONDON - NW1 8LY

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Aristotle Holdings Limited LONDON

Founded in 1995, Aristotle Holdings, classified under reg no. 03073657 is an active company. Currently registered at 51 Chalcot Road NW1 8LY, London the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 14th December 1995 Aristotle Holdings Limited is no longer carrying the name Shelfco (n0.1077).

At the moment there are 3 directors in the the firm, namely Graham T., Lewis O. and Clinton T.. In addition one secretary - Graham T. - is with the company. As of 28 April 2024, there was 1 ex director - Ezra N.. There were no ex secretaries.

Aristotle Holdings Limited Address / Contact

Office Address	51 Chalcot Road
Office Address2	Primrose Hill
Town	London
Post code	NW1 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03073657
Date of Incorporation	Wed, 28th Jun 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Graham T.

Position: Secretary

Appointed: 31 October 1995

Graham T.

Position: Director

Appointed: 31 October 1995

Lewis O.

Position: Director

Appointed: 31 October 1995

Clinton T.

Position: Director

Appointed: 31 October 1995

Ezra N.

Position: Director

Appointed: 31 October 1995

Resigned: 30 June 2000

Mikjon Limited

Position: Nominee Director

Appointed: 28 June 1995

Resigned: 31 October 1995

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 28 June 1995

Resigned: 31 October 1995

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Graham T. This PSC has significiant influence or control over this company,. Another one in the PSC register is Lewis O. This PSC has significiant influence or control over the company,. Then there is Clinton T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Graham T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lewis O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Clinton T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Shelfco (n0.1077)	December 14, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th June 2016 with full list of members filed on: 4th, July 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th June 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 28th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th June 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th July 2014: 2400.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th June 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 26th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 28th June 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 21st, July 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 28th June 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 28th June 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (6 pages)
363a	Annual return up to 6th July 2009 with shareholders record filed on: 6th, July 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 22nd, June 2009	accounts	Free Download (26 pages)
363a	Annual return up to 2nd July 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 5th, June 2008	accounts	Free Download (24 pages)
363s	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 8th, June 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 8th, June 2007	accounts	Free Download (27 pages)
363s	Annual return up to 6th July 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 6th July 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 1st, June 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 1st, June 2006	accounts	Free Download (27 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 16th, May 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 16th, May 2005	accounts	Free Download (26 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (27 pages)
363s	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 21st, May 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 21st, May 2003	accounts	Free Download (25 pages)
363s	Annual return up to 15th July 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/07/02	annual return
363s	Annual return up to 15th July 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/07/02	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 7th, June 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 7th, June 2002	accounts	Free Download (23 pages)
363s	Annual return up to 4th July 2001 with shareholders record filed on: 4th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 4th July 2001 with shareholders record filed on: 4th, July 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 24th, April 2001	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 24th, April 2001	accounts	Free Download (23 pages)
363s	Annual return up to 4th July 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (9 pages)
363s	Annual return up to 4th July 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (9 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 8th, May 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 8th, May 2000	accounts	Free Download (22 pages)
363s	Annual return up to 21st July 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 21st July 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (4 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 28th, April 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 28th, April 1999	accounts	Free Download (21 pages)
363s	Annual return up to 2nd July 1998 with shareholders record filed on: 2nd, July 1998	annual return	Free Download (10 pages)
363(288)	2nd July 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd July 1998 with shareholders record filed on: 2nd, July 1998	annual return	Free Download (10 pages)
363(288)	2nd July 1998 Annual return (Director's particulars changed)	annual return
AA	Full group accounts made up to 31st December 1997 filed on: 22nd, April 1998	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 22nd, April 1998	accounts	Free Download (18 pages)
AA	Group accounts for a small company made up to 31st December 1996 filed on: 1st, August 1997	accounts	Free Download (17 pages)
AA	Group accounts for a small company made up to 31st December 1996 filed on: 1st, August 1997	accounts	Free Download (17 pages)
363s	Annual return up to 5th July 1997 with shareholders record filed on: 5th, July 1997	annual return	Free Download (8 pages)
363(288)	5th July 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 5th July 1997 with shareholders record filed on: 5th, July 1997	annual return	Free Download (8 pages)
363s	Annual return up to 10th September 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (9 pages)
363s	Annual return up to 10th September 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (9 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 7th, June 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 7th, June 1996	accounts	Free Download (17 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, February 1996	accounts	Free Download (1 page)

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