ARISTOCRAT TECHNOLOGIES EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ARISTOCRAT TECHNOLOGIES EUROPE LIMITED
COMPANY NUMBER
03207287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
04/06/1996
(28 years and 6 months old)
WEBSITE
www.aristocrat.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
02/07/1996
25/05/2000
ARISTOCRAT (EUROPE) LIMITED
View all previous names
LONDON
WC1N 3AX
Driftwood
Nash Lee Lane
Wendover
Aylesbury, Buckinghamshire
HP22 6BG
Telephone: 618500
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ARISTOCRAT TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ARISTOCRAT TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Mitchell Alexander Bowen (926589865) has left the board |
| 08/08/2024 | New Board Member Hector Leonardo Fernandez Cobar (932585559) Appointed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARISTOCRAT TECHNOLOGIES EUROPE 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 ARISTOCRAT TECHNOLOGIES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARISTOCRAT TECHNOLOGIES EUROPE 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 |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/1996 - Present (28 years and 6 months) 04/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARISTOCRAT LEISURE LTD | N/A | N/A |
| ARISTOCRAT INTERNATIONAL PTY LTD | N/A | N/A |
| ARISTOCRAT PLARIUM GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SYSTEM 7000 PTY LTD | N/A | N/A |
| ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ARISTOCRAT TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRODUCT MADNESS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SYSTEM 7000 PTY LTD | N/A | N/A |
| ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ARISTOCRAT TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRODUCT MADNESS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Mitchell Alexander Bowen (926589865) has left the board |
| 08/08/2024 | New Board Member Hector Leonardo Fernandez Cobar (932585559) Appointed |
| 29/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary Craig Graham Sheffield (928291176) Appointed |
| 19/02/2021 | New Company Secretary Richard Harvey Bell (927978247) Appointed |
| 17/11/2020 | New Board Member Craig Graham Sheffield (918942750) Appointed |
| 30/10/2020 | James Pears Boje (919432647) has left the board |
| 16/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | Change in Reg. Office |
| 20/01/2020 | Craig Terence Toner (926589867) has left the board |
| 20/01/2020 | New Board Member Craig Terence Toner (926589866) Appointed |
| 13/01/2020 | Darren William Holley (918782701) has left the board |
| 13/01/2020 | Michael Leslie Murphy (919432666) has left the board |
| 13/01/2020 | New Company Secretary Peter Rodovitis (926589833) Appointed |
| 13/01/2020 | New Board Member Craig Terence Toner (926589867) Appointed |
| 13/01/2020 | New Board Member Mitchell Alexander Bowen (926589865) Appointed |
| 10/07/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | Maureen Ann Sweeny (919433202) has left the board |
| 24/03/2017 | Change in Reg. Office |
| 13/07/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 29/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Michael Leslie Murphy (919432666) Appointed |
| 27/01/2015 | Tracey Lee Elkerton (914906959) has left the board |
| 27/01/2015 | Trevor John Croker (917152731) has left the board |
| 27/01/2015 | Donal Donnacha Maguire (918891470) has left the board |
| 27/01/2015 | New Board Member Maureen Ann Sweeny (919433202) Appointed |
| 27/01/2015 | New Board Member James Pears Boje (919432647) Appointed |
| 27/01/2015 | Pedro Alexandre Sobral Ferreira Pimenta De Matos (917059116) has left the board |
| 07/07/2014 | New Accounts filed |
| 01/07/2014 | New Board Member Donal Donnacha Maguire (918891470) Appointed |
| 10/06/2014 | New Annual Return filed |
| 21/05/2014 | Sarah Cramer (917851572) has left the board |
| 21/05/2014 | New Board Member Darren William Holley (918782701) Appointed |
| 08/07/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
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