Register entry · No. 11090652
ARISTOS COMPANY SECRETARIES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Nov 2017 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
VINEYARDS BUSINESS CENTRE,, 36 GLOUCESTER AVENUE, LONDON, ENGLAND, NW1 7BB
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 13 Dec 2026
- Last made up to
- 29 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ARISTOS COMPANY SECRETARIES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £100 | £100 | — |
| 30 Nov 2024 | not published | not published | £100 | £100 | — |
| 30 Nov 2023 | not published | not published | £100 | £100 | — |
| 30 Nov 2022 | not published | not published | £100 | £100 | — |
| 30 Nov 2021 | not published | not published | — | £100 | 0 |
| 30 Nov 2020 | not published | not published | — | £100 | 0 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Santiago Baraibar Ribero | Director | 30 Nov 2017 | — | August 1973 | Spanish · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Aristos Management Ltd company · 06738018 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Nov 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ARISTOS COMPANY SECRETARIES LTD still trading?
The register shows ARISTOS COMPANY SECRETARIES LTD as active.
What does ARISTOS COMPANY SECRETARIES LTD do?
It files the industry code 74990 (Non-trading company).
When was ARISTOS COMPANY SECRETARIES LTD set up?
It was incorporated on 30 November 2017.
When are ARISTOS COMPANY SECRETARIES LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is ARISTOS COMPANY SECRETARIES LTD's next confirmation statement due?
By 13 December 2026.
Who runs ARISTOS COMPANY SECRETARIES LTD?
ARISTOS COMPANY SECRETARIES LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House