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Aristos Management Ltd

Aristos Management Ltd is an active company incorporated on 30 October 2008 with the registered office located in London, Greater London. Aristos Management Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06738018
Private limited company
Age
16 years
Incorporated 30 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
Vineyards Business Centre
36 Gloucester Avenue
London
NW1 7BB
Same address for the past 11 years
Telephone
020 72849774
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1977 • Associate Director
PSC • Director • Spanish • Lives in England • Born in Aug 1973 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Luperca UK Ltd
Mr Santiago Baraibar Ribero and Carolina Varela Martinez are mutual people.
Active
Msu Energy Holding Ltd
Mr Santiago Baraibar Ribero and Carolina Varela Martinez are mutual people.
Active
Msu Energy Investment Ltd
Mr Santiago Baraibar Ribero and Carolina Varela Martinez are mutual people.
Active
River Plate Investments Ltd
Mr Santiago Baraibar Ribero and Carolina Varela Martinez are mutual people.
Active
Admira Partners UK Ltd
Carolina Varela Martinez is a mutual person.
Active
Aristos Company Secretaries Ltd
Mr Santiago Baraibar Ribero is a mutual person.
Active
Lucerna Business Ltd
Carolina Varela Martinez is a mutual person.
Active
Macca Team Ltd
Carolina Varela Martinez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£52.35K
Decreased by £69.49K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.06M
Increased by £152.66K (+17%)
Total Liabilities
-£62.25K
Increased by £3.09K (+5%)
Net Assets
£1M
Increased by £149.57K (+18%)
Debt Ratio (%)
6%
Decreased by 0.64% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 30 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Mrs Carolina Varela Martinez Details Changed
3 Years Ago on 1 Apr 2022
Mr. Santiago Baraibar Ribero Details Changed
3 Years Ago on 1 Apr 2022
Mrs Carolina Varela Martinez (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Oct 2023
Previous accounting period shortened from 30 October 2022 to 29 October 2022
Submitted on 30 Jul 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Mar 2023
Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 1 April 2022
Submitted on 22 Sep 2022
Change of details for Mrs Carolina Varela Martinez as a person with significant control on 1 April 2022
Submitted on 22 Sep 2022
Director's details changed for Mr. Santiago Baraibar Ribero on 1 April 2022
Submitted on 22 Sep 2022
Repayment History
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