ARISTA CAPITAL (UK) LTD
Non-Trading
General Information
NAME
ARISTA CAPITAL (UK) LTD
COMPANY NUMBER
07898852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
05/01/2012
(12 years and 10 months old)
WEBSITE
arista-capital.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
04/09/2012
14/04/2014
EKVEERA POWER (UK) LTD
View all previous names
LONDON
SE18 6NY
Telephone: 02033023810
TPS: No
3 Thames House, 2nd Floor
3 Wellington Street
London
SE18 6NY
SE18 6NY
Equitable House
7 General Gordon Square
London
SE18 6FH
Telephone: 33023810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARISTA CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARISTA CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARISTA CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2012 - Present (12 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | Change in Reg. Office |
| 25/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 22/05/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 29/03/2017 | Change in Reg. Office |
| 28/10/2016 | New Accounts filed |
| 19/08/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | Change in Reg. Office |
| 15/03/2016 | New Accounts filed |
| 26/08/2015 | New Board Member Peng Hong Ooi (917383830) Appointed |
| 02/03/2015 | Sushil Gaikwad (916566591) has left the board |
| 02/03/2015 | New Board Member Sushil Waman Gaikwad (913976814) Appointed |
| 24/02/2015 | New Annual Return filed |
| 04/11/2014 | Change in Reg. Office |
| 04/11/2014 | New Accounts filed |
| 09/07/2014 | Change in Reg. Office |
| 15/04/2014 | Change in Reg. Office |
| 18/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
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