Company Information for ARISTON U.K. LTD
KINGS HOUSE, KINGS ROAD, BRENTWOOD, CM14 4DR,
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Company Registration Number
01992524
Private Limited Company
Active |
Company Name | ||||
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ARISTON U.K. LTD | ||||
Legal Registered Office | ||||
KINGS HOUSE KINGS ROAD BRENTWOOD CM14 4DR Other companies in SS15 | ||||
Previous Names | ||||
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Company Number | 01992524 | |
---|---|---|
Company ID Number | 01992524 | |
Date formed | 1986-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB442395742 |
Last Datalog update: | 2024-10-05 20:09:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THE COMPANY CENTRE LIMITED |
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MUSTAFA FINDIK |
||
GIACOMO GUERRIERI |
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LAURENT ALEXIS MICHEL HENRI JACQUEMIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EURO TRAPANI |
Director | ||
STEFANO RECCHI |
Director | ||
LAURENT ALEXIS MICHEL HENRI JACQUEMIN |
Director | ||
CHANTAL FRANCOISE HENRIETTE MARIE BECKENSTEINER |
Director | ||
ROBERT MICHAEL BANKS |
Director | ||
PATRIZIA LUCIANI |
Company Secretary | ||
PAOLO AMATO |
Director | ||
JOHN WALLACE WILSON |
Company Secretary | ||
JOHN WALLACE WILSON |
Director | ||
STEFANO RECCHI |
Director | ||
MAURIZIO SERAFINI |
Director | ||
VALERIO FEDELI |
Director | ||
COSTANTINOU MARIANI |
Director | ||
GIUSEPPE BAVA |
Director | ||
ROBIN GUTTENSTEIN |
Director | ||
NICOLA PLACIDI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARROWBY PROPERTIES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2003-03-20 | Active | |
HAT TRICK SOFTWARE LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
IBK INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-10-07 | Active | |
ACTA UK, LTD | Company Secretary | 2008-04-06 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
HAMILTON PROPERTIES LONDON LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2005-08-23 | Active | |
SHOTOKU LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-12-02 | Active | |
THE ACTA GROUP UK, LTD | Company Secretary | 2008-04-06 | CURRENT | 2004-12-08 | Active | |
ELCO HEATING SOLUTIONS LIMITED | Director | 2011-12-31 | CURRENT | 2007-10-31 | Active | |
TEMPLECO 677 LIMITED | Director | 2010-10-01 | CURRENT | 1980-02-04 | Dissolved 2016-03-22 | |
TEMPLECO 677 LIMITED | Director | 2010-10-01 | CURRENT | 1980-02-04 | Dissolved 2016-03-22 | |
ELCO HEATING SOLUTIONS LIMITED | Director | 2010-10-01 | CURRENT | 2007-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/06/24 FROM 3 Juniper West Fenton Way Southfields Business Park Basildon Essex SS15 6SJ | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
Company name changed ariston thermo uk LTD\certificate issued on 03/04/23 | ||
Company name changed ariston thermo uk LTD\certificate issued on 03/04/23 | ||
DIRECTOR APPOINTED MR HAFID KEBBACHE | ||
DIRECTOR APPOINTED MR HAFID KEBBACHE | ||
DIRECTOR APPOINTED MR EDOARDO PAULETTA D'ANNA | ||
DIRECTOR APPOINTED MR EDOARDO PAULETTA D'ANNA | ||
DIRECTOR APPOINTED MR CARLO ANDREATINI | ||
DIRECTOR APPOINTED MR CARLO ANDREATINI | ||
APPOINTMENT TERMINATED, DIRECTOR MUSTAFA FINDIK | ||
APPOINTMENT TERMINATED, DIRECTOR GIACOMO GUERRIERI | ||
APPOINTMENT TERMINATED, DIRECTOR LAURENT ALEXIS MICHEL HENRI JACQUEMIN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
PSC05 | Change of details for Ariston Holding N.V. as a person with significant control on 2022-02-21 | |
PSC02 | Notification of Ariston Holding N.V. as a person with significant control on 2021-11-26 | |
PSC07 | CESSATION OF FRANCESCO MERLONI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO MERLONI | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE COMPANY CENTRE LIMITED on 2021-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES13 | RESTRICTION ON AUTH SHARE CAP IS REVOKED AND DELETED 23/03/2018 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 7500000 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 7500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 4500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 4500000 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 4500000 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Laurent Alexis Michel Henri Jacquemin on 2015-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 4500000 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA FINDIK / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ALEXIS MICHEL HENRI JACQUEMIN / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO GUERRIERI / 07/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM Ariston Building Hughenden Avenue High Wycombe Bucks. HP13 5FT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
RES13 | SHARE CAPITAL BE INCREASED FORM £2000000 TO £4500000 14/05/2012 | |
RES10 | Resolutions passed:
| |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
SH01 | 14/05/12 STATEMENT OF CAPITAL GBP 4500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GIACOMO GUERRIERI | |
AP01 | DIRECTOR APPOINTED MR LAURENT JACQUEMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO RECCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EURO TRAPANI | |
AR01 | 28/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MUSTAFA FINDIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ALEXIS MICHEL HENRI JACQUEMIN | |
SH01 | 08/04/11 STATEMENT OF CAPITAL GBP 2000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/05/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED THE COMPANY CENTRE LIMITED | |
AP01 | DIRECTOR APPOINTED MR LAURENT JACQUEMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL BECKENSTEINER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288a | DIRECTOR APPOINTED MR STEFANO RECCHI | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BANKS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM MTS BUILDING HUGHENDEN AVENUE HIGH WYCOMBE BUCKS. HP13 5FT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MTS (GB) LIMITED CERTIFICATE ISSUED ON 17/02/09 | |
288a | DIRECTOR APPOINTED MS CHANTAL FRANCOISE HENRIETTE MARIE BECKENSTEINER | |
288a | DIRECTOR APPOINTED MR EURO TRAPANI | |
288b | APPOINTMENT TERMINATED DIRECTOR PAOLO AMATO | |
288b | APPOINTMENT TERMINATED SECRETARY PATRIZIA LUCIANI | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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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 ARISTON U.K. LTD
ARISTON U.K. LTD owns 2 domain names.
chaffoteaux.co.uk ariston.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lewes District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Wycombe District Council | Suite 2 Gnd Flr, Artisan, Hillbottom Road, High Wycombe, Bucks, HP12 4HJ HP12 4HJ | 32,750 | ||
Wycombe District Council | Suite 2 Gnd Flr, Artisan, Hillbottom Road, High Wycombe, Bucks, HP12 4HJ HP12 4HJ | GBP £32,750 | 2014-03-25 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84039090 | Parts of central heating boilers, n.e.s. | |||
84039090 | Parts of central heating boilers, n.e.s. | |||
84039090 | Parts of central heating boilers, n.e.s. | |||
84039090 | Parts of central heating boilers, n.e.s. | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
84039090 | Parts of central heating boilers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |