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ARITOS INVESTMENTS LTD

Learn more about ARITOS INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 21 HILLFIELD PARK, WINCHMORE HILL, LONDON, LONDON, ENGLAND, N21 3QJ

ARITOS INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00345999
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.07
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.11
YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY
- Outstanding on 2015.06.25
YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY
- Outstanding on 2015.06.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, C/O M DEMETRIOU, 21 HILLFIELD PARK, WINCHMORE HILL, LONDON, N21 3QJ
Form type: AD01
Date: 2016.04.06
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 162.5
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SAIL ADDRESS CHANGED FROM:, 6 PARK VIEW, LONDON, N21 1QX, UNITED KINGDOM
Form type: AD02
Date: 2015.10.28
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, 6 PARK VIEW, LONDON, N21 1QX
Form type: AD01
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003459990005
Form type: MR01
Date: 2015.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003459990006
Form type: MR01
Date: 2015.06.25
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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PREVEXT FROM 31/01/2014 TO 31/07/2014
Form type: AA01
Date: 2014.09.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.15
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SOLVENCY STATEMENT DATED 31/07/14
Form type: CAP-SS
Date: 2014.08.15
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15/08/14 STATEMENT OF CAPITAL GBP 162.50
Form type: SH19
Date: 2014.08.15
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REDUCE ISSUED CAPITAL 01/08/2014
Form type: RES06
Date: 2014.08.15
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COMPANY NAME CHANGED MEADWAY GARAGES,LIMITED, CERTIFICATE ISSUED ON 29/07/14
Form type: CERTNM
Date: 2014.07.29
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES15
Document description: CHANGE OF NAME 21/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.29
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DINOS CONSTANTINOU / 24/06/2014
Form type: CH01
Date: 2014.06.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.06.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.26
£2.95
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SUB-DIVISION, 13/03/14
Form type: SH02
Date: 2014.03.26
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31/01/14 STATEMENT OF CAPITAL GBP 325
Form type: SH02
Date: 2014.03.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12
Form type: AAMD
Date: 2013.01.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONSTANTINOU / 11/06/2012
Form type: CH01
Date: 2012.06.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.06.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SOTIRA CONSTANTINOU / 11/06/2012
Form type: CH03
Date: 2012.06.11
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.31
£2.95
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DINOS CONSTANTINOU / 11/06/2010
Form type: CH01
Date: 2010.06.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.24
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.16
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
Child documents:
Document type: ANNOTATION
Date: 2003.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.10
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/01

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Company directors and board members:

SOTIRA CONSTANTINOU (current)
Secretary, 1999.09.07
21 21 HILLFIELD PARK WINCHMORE HILL , LONDON
N21 3QJ, LONDON
ENGLAND
ANDREW CONSTANTINOU (current)
Director, MECHANIC, 1999.09.07
21 21 HILLFIELD PARK WINCHMORE HILL , LONDON
N21 3QJ, LONDON
ENGLAND
CONSTANTINOS CONSTANTINOU (current)
Director, 1999.09.07
21 21 HILLFIELD PARK WINCHMORE HILL , LONDON
N21 3QJ, LONDON
ENGLAND
SHEILA ELIZABETH JANE BARRON (resigned)
Secretary, 1994.06.11 - 1999.09.06
LOCK COTTAGE PUTTENHAM , TRING
HP23 4PT, HERTFORDSHIRE
SHEILA ELIZABETH JANE BARRON (resigned)
Secretary, 1991.06.11 - 1992.08.28
33 HEDDON COURT AVENUE COCKFOSTERS , BARNET
EN4 9NE, HERTFORDSHIRE
JOHN EDWARD BARRON (resigned)
Director, 1991.06.11 - 1999.09.06
LOCK COTTAGE PUTTENHAM , TRING
HP23 4PT, HERTS
SHEILA ELIZABETH JANE BARRON (resigned)
Director, 1991.06.11 - 1992.08.28
33 HEDDON COURT AVENUE COCKFOSTERS , BARNET
EN4 9NE, HERTFORDSHIRE
SHEILA ELIZABETH JANE BARRON (resigned)
Director, 1993.06.11 - 1999.09.06
LOCK COTTAGE PUTTENHAM , TRING
HP23 4PT, HERTFORDSHIRE
Date 2013.01.31
Tangible Fixed Assets £ 1,248,423
Current Assets £ 180,982
Tangible Fixed Assets Depreciation £ 221,182
Debtors £ 123,887
Profit Loss Account Reserve £ 691,183
Revaluation Reserve £ 483,820
Called Up Share Capital £ 325
Net Assets Liabilities Including Pension Asset Liability £ 691,508
Total Assets Less Current Liabilities £ 1,261,758
Net Current Assets Liabilities £ 13,335
Creditors Due Within One Year £ 167,647
Cash Bank In Hand £ 45,425
Stocks Inventory £ 11,670
Share Capital Allotted Called Up Paid £ 675
Par Value Share 1631 each
Number Shares Allotted £ 350
Tangible Fixed Assets Increase Decrease From Revaluations £ 483,820
Tangible Fixed Assets Disposals £ 9,000
Tangible Fixed Assets Additions £ 131,706
Tangible Fixed Assets Cost Or Valuation £ 2,061,546
Tangible Fixed Assets Depreciation Charged In Period £ 19,788
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,203
Creditors Due After One Year £ 570,250

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Information about the Private Limited Company ARITOS INVESTMENTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data