ARISTO T & T LIMITED
Active - Accounts Filed
General Information
NAME
ARISTO T & T LIMITED
COMPANY NUMBER
07143206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
02/02/2010
(14 years and 10 months old)
WEBSITE
www.aristotravels.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E12 6PH
Telephone: 02085488945
TPS: No
346 High Street North
Manor Park
London
E12 6PH
Telephone: 84721212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARISTO T & T LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARISTO T & T LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARISTO T & T LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Ismail Abdul Rahman Zaffarullah 02/02/2010 - 05/07/2013 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/02/2010 - 31/01/2011 (11 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/2011 - 05/07/2013 (2 years and 5 months) Born in Apr 1951 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Mohamed Kasim Sheik Dawood (929676271) Appointed |
| 28/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 15/03/2016 | Mohamed Kasim Sheik Dawood (915836166) has left the board |
| 15/03/2016 | New Board Member Rizwan Ahamed Sheik Dawood (920603734) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 02/01/2014 | New Accounts filed |
| 17/07/2013 | Mohamed Kasim Sheik Dawood (917960898) has left the board |
| 17/07/2013 | New Board Member Mohamed Kasim Sheik Dawood (915836166) Appointed |
| 10/07/2013 | Ismail Abdul Rahman Zaffarullah (907907045) has left the board |
| 10/07/2013 | New Board Member Mohamed Kasim Sheik Dawood (917960898) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
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