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ARISTOCRAT TECHNOLOGIES EUROPE LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 03207287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- BOWEN, Mitchell Alexander
- TONER, Craig Terence
- SHEFFIELD, Craig Graham
- Company secretaries
- SHEFFIELD, Craig Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-04
- Age Of Company 1996-06-04 27 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Aristocrat Technologies Europe (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARISTOCRAT (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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ARISTOCRAT TECHNOLOGIES EUROPE LIMITED Company Description
- ARISTOCRAT TECHNOLOGIES EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03207287. Its current trading status is "live". It was registered 1996-06-04. It was previously called ARISTOCRAT (EUROPE) LIMITED. It has declared SIC or NACE codes as "46520". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at 1 Chamberlain Square Cs .
Get ARISTOCRAT TECHNOLOGIES EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aristocrat Technologies Europe Limited - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- 1996-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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memorandum-articles (2023-07-07) - MA
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notice-restriction-on-company-articles (2023-07-07) - CC01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-25) - CH01
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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change-person-director-company-with-change-date (2022-08-01) - CH01
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accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-17) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-06-24) - AA
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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change-to-a-person-with-significant-control (2020-02-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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accounts-with-accounts-type-full (2020-08-12) - AA
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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confirmation-statement-with-updates (2017-06-20) - CS01
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resolution (2017-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-15) - MR04
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accounts-with-accounts-type-full (2014-07-02) - AA
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appoint-person-director-company-with-name (2014-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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termination-director-company-with-name (2014-05-19) - TM01
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appoint-person-director-company-with-name (2014-05-19) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-23) - TM02
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appoint-person-director-company-with-name (2013-05-23) - AP01
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termination-director-company-with-name (2013-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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mortgage-satisfy-charge-full (2013-09-03) - MR04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-12) - AP01
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change-account-reference-date-company-current-shortened (2012-05-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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termination-director-company-with-name (2012-02-20) - TM01
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termination-director-company-with-name (2012-07-12) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-director-company-with-name (2012-08-21) - TM01
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appoint-person-director-company-with-name (2012-08-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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termination-director-company-with-name (2011-01-20) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-11) - TM02
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appoint-person-director-company-with-name (2010-02-18) - AP01
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termination-director-company-with-name (2010-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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termination-director-company-with-name (2010-07-15) - TM01
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accounts-with-accounts-type-full (2010-09-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-08) - 363a
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legacy (2009-02-10) - 288c
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resolution (2009-02-08) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288b
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legacy (2007-10-03) - 288a
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legacy (2007-03-06) - 288b
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-05-22) - 288c
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legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-03) - 363a
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legacy (2006-11-16) - 288a
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accounts-with-made-up-date (2006-12-07) - AA
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legacy (2006-12-20) - 288a
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legacy (2006-06-27) - 288c
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-04) - AA
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legacy (2005-12-28) - 288a
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legacy (2005-12-28) - 288b
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legacy (2005-07-20) - 363a
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legacy (2005-06-29) - 288c
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-05-19) - AA
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legacy (2004-08-06) - 363a
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legacy (2004-08-06) - 288b
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legacy (2004-08-06) - 288a
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legacy (2004-09-20) - 395
keyboard_arrow_right 2003
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legacy (2003-02-20) - 288b
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legacy (2003-04-15) - 363a
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legacy (2003-06-17) - 288a
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legacy (2003-06-17) - 288b
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accounts-with-made-up-date (2003-10-03) - AA
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legacy (2003-11-18) - 363a
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legacy (2003-12-15) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 288a
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accounts-with-made-up-date (2002-07-01) - AA
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legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-11) - 363a
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legacy (2001-06-11) - 363(353)
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resolution (2001-06-05) - RESOLUTIONS
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accounts-with-made-up-date (2001-04-25) - AA
keyboard_arrow_right 2000
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legacy (2000-03-01) - 225
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legacy (2000-03-02) - 395
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accounts-with-made-up-date (2000-05-23) - AA
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certificate-change-of-name-company (2000-05-24) - CERTNM
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legacy (2000-07-13) - 363a
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legacy (2000-11-14) - 288a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-11-25) - AA
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legacy (1999-07-09) - 363a
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legacy (1999-07-09) - 288b
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accounts-with-made-up-date (1999-06-24) - AA
keyboard_arrow_right 1998
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legacy (1998-11-19) - 288a
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legacy (1998-11-17) - 288b
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-07-09) - 363a
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legacy (1998-07-09) - 288c
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legacy (1998-07-09) - 353
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legacy (1998-02-13) - 395
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accounts-with-made-up-date (1998-01-25) - AA
keyboard_arrow_right 1997
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legacy (1997-02-02) - 288b
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legacy (1997-07-23) - 363a
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legacy (1997-02-01) - 288a
keyboard_arrow_right 1996
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resolution (1996-07-09) - RESOLUTIONS
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legacy (1996-07-09) - 122
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legacy (1996-07-09) - 123
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memorandum-articles (1996-07-09) - MEM/ARTS
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incorporation-company (1996-06-04) - NEWINC
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certificate-change-of-name-company (1996-07-01) - CERTNM
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legacy (1996-07-12) - 288
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legacy (1996-07-16) - 288
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legacy (1996-08-09) - 288
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legacy (1996-08-09) - 88(2)R
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legacy (1996-07-16) - 287
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legacy (1996-07-09) - 88(2)R