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Home > England & Wales Companies > ARISTO IT CONSULTANCY LIMITED
Company Information for

ARISTO IT CONSULTANCY LIMITED

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
03832944
Private Limited Company
Active

Company Overview

About Aristo It Consultancy Ltd
ARISTO IT CONSULTANCY LIMITED was founded on 1999-08-27 and has its registered office in London. The organisation's status is listed as "Active". Aristo It Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARISTO IT CONSULTANCY LIMITED
 
Legal Registered Office
6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in WC2B
 
Filing Information
Company Number 03832944
Company ID Number 03832944
Date formed 1999-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB752076143  
Last Datalog update: 2024-06-07 14:28:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARISTO IT CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIOTTS PARTNERS LIMITED   CHARTER TAX CONSULTING LIMITED   MARK HOWARD ACCOUNTANCY LIMITED
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Company Officers of ARISTO IT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JAMES ARMSTRONG
 Company Secretary 1999-08-27
RENE MARX
 Director 2001-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTJE VON LOWIS OF MENAR
 Director 1999-08-27 2001-12-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-08-27 1999-08-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-08-27 1999-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JAMES ARMSTRONG AULD ALEC (WEST REGENT STREET)LIMITED Company Secretary 1994-08-22 CURRENT 1961-06-16 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG BALLAC WHISKEY LIMITED Company Secretary 1994-08-22 CURRENT 1961-10-09 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG CITY GATE WHISKY BLENDERS LIMITED Company Secretary 1994-08-22 CURRENT 1968-05-23 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG WHISKY BLENDERS COMPANY LIMITED Company Secretary 1994-08-22 CURRENT 1968-10-15 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG RICHMOND DISTILLERS(SCOTCH BLENDERS)CO LIMITED Company Secretary 1994-08-22 CURRENT 1968-07-30 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG RICHMOND DISTILLERS(ZURICH)LIMITED Company Secretary 1994-08-22 CURRENT 1949-01-25 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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-05CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-05-18Change of details for Mr Rene Marx as a person with significant control on 2023-05-12
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2022-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE MARX
2022-11-04PSC09Withdrawal of a person with significant control statement on 2022-11-04
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-06-22PSC08Notification of a person with significant control statement
2021-06-22PSC07CESSATION OF RENE MARX AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14TM02Termination of appointment of Nigel James Armstrong on 2020-05-27
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-27PSC04Change of details for Rene Marx as a person with significant control on 2020-12-27
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0124/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0124/08/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-28AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0124/08/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0124/08/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0124/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Rene Marx on 2009-10-01
2010-05-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 24/08/09; full list of members
2009-06-26AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 24/08/08; full list of members
2008-09-16288cSecretary's change of particulars / nigel armstrong / 16/09/2008
2008-07-11287Registered office changed on 11/07/2008 from alliotts 5TH floor 9 kingsway london WC2B 6XF
2008-04-30AA31/08/07 TOTAL EXEMPTION FULL
2007-09-21363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-07363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-08363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-03363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-05363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12288bDIRECTOR RESIGNED
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/01
2001-09-04363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-01-02AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-20363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-10-07288aNEW SECRETARY APPOINTED
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07288bSECRETARY RESIGNED
1999-10-07288bDIRECTOR RESIGNED
1999-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ARISTO IT CONSULTANCY LIMITED 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 ARISTO IT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARISTO IT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ARISTO IT CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ARISTO IT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARISTO IT CONSULTANCY LIMITED
Trademarks
We have not found any records of ARISTO IT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARISTO IT CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ARISTO IT CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ARISTO IT CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARISTO IT CONSULTANCY LIMITED 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 ARISTO IT CONSULTANCY LIMITED 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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