General information

Name:

Ariston U.k. Limited

Office Address:

3 Juniper West Fenton Way Southfields Business Park SS15 6SJ Basildon

Number: 01992524

Incorporation date: 1986-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ariston U.k came into being in 1986 as a company enlisted under no 01992524, located at SS15 6SJ Basildon at 3 Juniper West Fenton Way. This firm has been in business for 38 years and its last known status is active. This firm has been on the market under three names. The company's very first listed name, Mts (gb), was switched on 2009-02-17 to Ariston Thermo Uk. The current name is in use since 2023, is Ariston U.k. Ltd. The enterprise's Standard Industrial Classification Code is 46900 and their NACE code stands for Non-specialised wholesale trade. Ariston U.k. Limited released its latest accounts for the period up to 2021-12-31. The latest confirmation statement was filed on 2023-05-28.

The information about this company's personnel shows the existence of three directors: Edoardo P., Hafid K. and Carlo A. who became the part of the company on 2023-02-15. Another limited company has been appointed as one of the secretaries of this company: The Company Centre Limited.

  • Previous company's names
  • Ariston U.k. Ltd 2023-04-03
  • Ariston Thermo Uk Ltd 2009-02-17
  • Mts (gb) Limited 1986-02-24

Company staff

Edoardo P.

Role: Director

Appointed: 15 February 2023

Latest update: 2 February 2024

Hafid K.

Role: Director

Appointed: 15 February 2023

Latest update: 2 February 2024

Carlo A.

Role: Director

Appointed: 15 February 2023

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 28 May 2010

Address: Buckingham Avenue, Slough, Berkshire, SL1 4RD, England

Latest update: 2 February 2024

People with significant control

The companies that control this firm are: Ariston Holding N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milan, 20121 and was registered as a PSC under the registration number 862717589.

Ariston Holding N.V.
Legal authority Dutch Corporate Law
Legal form Public Limited Company
Country registered Italy
Place registered Netherlands
Registration number 862717589
Notified on 26 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paolo M.
Notified on 6 April 2016
Ceased on 26 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Francesco M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (247 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
38
Company Age

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