About

Registered Number: 10896315
Date of Incorporation: 02/08/2017 (7 years and 8 months ago)
Company Status: Active
Registered Address: 25 Riverside Way, Uxbridge, Middlesex, UB8 2YF,

 

Established in 2017, Aristocrat Plarium Global Holdings Ltd are based in Middlesex, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 5 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROKER, Trevor John 02 August 2017 - 1
SAMPSON, Michael Anthony 19 November 2018 - 1
SHALEL, Avraham 20 October 2017 - 1
BOJE, James Pears 02 August 2017 19 November 2018 1
Secretary Name Appointed Resigned Total Appointments
JO, Kristy 19 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 06 July 2020
MR01 - N/A 22 May 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 08 May 2019
TM01 - Termination of appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
AP03 - Appointment of secretary 20 November 2018
AA01 - Change of accounting reference date 12 September 2018
CS01 - N/A 14 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2018
RP04SH01 - N/A 19 January 2018
AP01 - Appointment of director 18 January 2018
MR01 - N/A 31 October 2017
SH01 - Return of Allotment of shares 27 October 2017
RESOLUTIONS - N/A 26 October 2017
RESOLUTIONS - N/A 26 October 2017
RESOLUTIONS - N/A 24 October 2017
NEWINC - New incorporation documents 02 August 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2020 Outstanding

N/A

A registered charge 19 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.