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Home > England & Wales Companies > ARISTON U.K. LTD
Company Information for

ARISTON U.K. LTD

3 JUNIPER WEST FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SJ,
Company Registration Number
01992524
Private Limited Company
Active

Company Overview

About Ariston U.k. Ltd
ARISTON U.K. LTD was founded on 1986-02-24 and has its registered office in Basildon. The organisation's status is listed as "Active". Ariston U.k. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARISTON U.K. LTD
 
Legal Registered Office
3 JUNIPER WEST FENTON WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6SJ
Other companies in SS15
 
Previous Names
ARISTON THERMO UK LTD03/04/2023
MTS (GB) LIMITED17/02/2009
Filing Information
Company Number 01992524
Company ID Number 01992524
Date formed 1986-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB442395742  
Last Datalog update: 2024-03-07 03:32:08
Primary Source:Companies House
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Company Officers of ARISTON U.K. LTD

Current Directors
Officer Role Date Appointed
THE COMPANY CENTRE LIMITED
 Company Secretary 2010-05-28
MUSTAFA FINDIK
 Director 2011-04-18
GIACOMO GUERRIERI
 Director 2011-07-01
LAURENT ALEXIS MICHEL HENRI JACQUEMIN
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
EURO TRAPANI
 Director 2008-10-13 2011-07-02
STEFANO RECCHI
 Director 2009-07-27 2011-07-01
LAURENT ALEXIS MICHEL HENRI JACQUEMIN
 Director 2010-04-14 2011-04-15
CHANTAL FRANCOISE HENRIETTE MARIE BECKENSTEINER
 Director 2008-10-13 2010-04-14
ROBERT MICHAEL BANKS
 Director 2007-04-18 2009-07-27
PATRIZIA LUCIANI
 Company Secretary 2008-02-15 2008-10-14
PAOLO AMATO
 Director 2004-04-14 2008-09-11
JOHN WALLACE WILSON
 Company Secretary 1992-05-10 2007-09-14
JOHN WALLACE WILSON
 Director 1995-04-05 2007-09-14
STEFANO RECCHI
 Director 2004-01-02 2007-04-18
MAURIZIO SERAFINI
 Director 1998-09-01 2004-04-14
VALERIO FEDELI
 Director 1992-05-10 2004-02-29
COSTANTINOU MARIANI
 Director 1998-09-01 2003-12-31
GIUSEPPE BAVA
 Director 1992-05-10 1998-09-01
ROBIN GUTTENSTEIN
 Director 1992-05-10 1998-09-01
NICOLA PLACIDI
 Director 1992-05-10 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE COMPANY CENTRE LIMITED HARROWBY PROPERTIES LIMITED Company Secretary 2008-04-06 CURRENT 2003-03-20 Active
THE COMPANY CENTRE LIMITED HAT TRICK SOFTWARE LIMITED Company Secretary 2008-04-06 CURRENT 2004-11-05 Active - Proposal to Strike off
THE COMPANY CENTRE LIMITED IBK INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-10-07 Active
THE COMPANY CENTRE LIMITED ACTA UK, LTD Company Secretary 2008-04-06 CURRENT 2004-12-08 Active - Proposal to Strike off
THE COMPANY CENTRE LIMITED HAMILTON PROPERTIES LONDON LIMITED Company Secretary 2008-04-06 CURRENT 2005-08-23 Active
THE COMPANY CENTRE LIMITED SHOTOKU LIMITED Company Secretary 2008-04-06 CURRENT 2004-12-02 Active
THE COMPANY CENTRE LIMITED THE ACTA GROUP UK, LTD Company Secretary 2008-04-06 CURRENT 2004-12-08 Active
GIACOMO GUERRIERI ELCO HEATING SOLUTIONS LIMITED Director 2011-12-31 CURRENT 2007-10-31 Active
GIACOMO GUERRIERI TEMPLECO 677 LIMITED Director 2010-10-01 CURRENT 1980-02-04 Dissolved 2016-03-22
LAURENT ALEXIS MICHEL HENRI JACQUEMIN TEMPLECO 677 LIMITED Director 2010-10-01 CURRENT 1980-02-04 Dissolved 2016-03-22
LAURENT ALEXIS MICHEL HENRI JACQUEMIN ELCO HEATING SOLUTIONS LIMITED Director 2010-10-01 CURRENT 2007-10-31 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
2023-06-06CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-04-03Company name changed ariston thermo uk LTD\certificate issued on 03/04/23
2023-04-03Company name changed ariston thermo uk LTD\certificate issued on 03/04/23
2023-03-21DIRECTOR APPOINTED MR HAFID KEBBACHE
2023-03-21DIRECTOR APPOINTED MR HAFID KEBBACHE
2023-03-21DIRECTOR APPOINTED MR EDOARDO PAULETTA D'ANNA
2023-03-21DIRECTOR APPOINTED MR EDOARDO PAULETTA D'ANNA
2023-03-21DIRECTOR APPOINTED MR CARLO ANDREATINI
2023-03-21DIRECTOR APPOINTED MR CARLO ANDREATINI
2023-03-20APPOINTMENT TERMINATED, DIRECTOR MUSTAFA FINDIK
2023-03-20APPOINTMENT TERMINATED, DIRECTOR GIACOMO GUERRIERI
2023-03-20APPOINTMENT TERMINATED, DIRECTOR LAURENT ALEXIS MICHEL HENRI JACQUEMIN
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-02-21PSC05Change of details for Ariston Holding N.V. as a person with significant control on 2022-02-21
2022-02-18PSC02Notification of Ariston Holding N.V. as a person with significant control on 2021-11-26
2022-02-18PSC07CESSATION OF FRANCESCO MERLONI AS A PERSON OF SIGNIFICANT CONTROL
2022-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO MERLONI
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-06-01CH04SECRETARY'S DETAILS CHNAGED FOR THE COMPANY CENTRE LIMITED on 2021-06-01
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Restriction on auth share cap is revoked and deleted 23/03/2018
2018-04-30RES13RESTRICTION ON AUTH SHARE CAP IS REVOKED AND DELETED 23/03/2018
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 7500000
2018-04-18SH0123/03/18 STATEMENT OF CAPITAL GBP 7500000
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 4500000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-06-02AUDAUDITOR'S RESIGNATION
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4500000
2016-06-01AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4500000
2015-06-02AR0128/05/15 ANNUAL RETURN FULL LIST
2015-05-29CH01Director's details changed for Mr Laurent Alexis Michel Henri Jacquemin on 2015-05-28
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 4500000
2014-05-28AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA FINDIK / 07/04/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ALEXIS MICHEL HENRI JACQUEMIN / 07/04/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO GUERRIERI / 07/04/2014
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM Ariston Building Hughenden Avenue High Wycombe Bucks. HP13 5FT
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0128/05/13 ANNUAL RETURN FULL LIST
2012-06-14RES13SHARE CAPITAL BE INCREASED FORM £2000000 TO £4500000 14/05/2012
2012-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Share capital be increased form £2000000 to £4500000 14/05/2012
2012-06-01AR0128/05/12 ANNUAL RETURN FULL LIST
2012-05-30SH0114/05/12 STATEMENT OF CAPITAL GBP 4500000
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-10AP01DIRECTOR APPOINTED MR GIACOMO GUERRIERI
2011-08-10AP01DIRECTOR APPOINTED MR LAURENT JACQUEMIN
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO RECCHI
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR EURO TRAPANI
2011-06-24AR0128/05/11 FULL LIST
2011-05-17AP01DIRECTOR APPOINTED MR MUSTAFA FINDIK
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT ALEXIS MICHEL HENRI JACQUEMIN
2011-05-17SH0108/04/11 STATEMENT OF CAPITAL GBP 2000000
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-25AR0128/05/10 FULL LIST
2010-06-17AP04CORPORATE SECRETARY APPOINTED THE COMPANY CENTRE LIMITED
2010-06-17AP01DIRECTOR APPOINTED MR LAURENT JACQUEMIN
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL BECKENSTEINER
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-13288aDIRECTOR APPOINTED MR STEFANO RECCHI
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BANKS
2009-07-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM MTS BUILDING HUGHENDEN AVENUE HIGH WYCOMBE BUCKS. HP13 5FT
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-17CERTNMCOMPANY NAME CHANGED MTS (GB) LIMITED CERTIFICATE ISSUED ON 17/02/09
2008-10-22288aDIRECTOR APPOINTED MS CHANTAL FRANCOISE HENRIETTE MARIE BECKENSTEINER
2008-10-22288aDIRECTOR APPOINTED MR EURO TRAPANI
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR PAOLO AMATO
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY PATRIZIA LUCIANI
2008-05-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-18288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-02288bDIRECTOR RESIGNED
2006-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-07363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-06-09363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-03-27288bDIRECTOR RESIGNED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29288bDIRECTOR RESIGNED
2003-07-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-06-14363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ARISTON U.K. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARISTON U.K. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARISTON U.K. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ARISTON U.K. LTD

Intangible Assets
Patents
We have not found any records of ARISTON U.K. LTD registering or being granted any patents
Domain Names

ARISTON U.K. LTD owns 2 domain names.

chaffoteaux.co.uk   ariston.co.uk  

Trademarks
We have not found any records of ARISTON U.K. LTD registering or being granted any trademarks
Income
Government Income

Government spend with ARISTON U.K. LTD

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2012-07-06 GBP £68

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for ARISTON U.K. LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
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 £32,7502014-03-25

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.

Import/Export of Goods
Goods imported/exported by ARISTON U.K. LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084039090Parts of central heating boilers, n.e.s.
2018-12-0084039090Parts of central heating boilers, n.e.s.
2018-11-0084039090Parts of central heating boilers, n.e.s.
2018-11-0084039090Parts of central heating boilers, n.e.s.
2018-11-0085098000Electromechanical 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)
2018-11-0085098000Electromechanical 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)
2018-10-0085098000Electromechanical 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)
2018-10-0085098000Electromechanical 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)
2018-08-0085098000Electromechanical 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)
2018-08-0085098000Electromechanical 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)
2017-04-0084039090Parts of central heating boilers, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARISTON U.K. LTD 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 ARISTON U.K. LTD 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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