Company Profile
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SmallAristocrat Technologies Europe Limited
03207287•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
04/06/1996
Company Age
30 years
Directors
3
Employees
65
SIC Code
46520
Risk
very low risk
Company Overview
Registration, classification & business activity
Aristocrat Technologies Europe Limited (03207287) is a private limited with share capital incorporated on 04/06/1996 (30 years old) and registered in london, WC1N3AX. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Aristocrat leisure limited is an asx50 listed company and one of the world’s leading providers of gaming solutions. we’re licensed in 240 gaming jurisdictions and operate in 90 countries around the world, with a team of over 3500 employees who deliver outstanding results by pushing the boundaries of...
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 04/06/1996
WC1N3AX
65 employees
Financial Overview
Total Assets
£51.09M
Liabilities
£7.31M
Net Assets
£43.78M
Turnover
£7.42M
Cash
£1.12M
Key Metrics
65
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:07-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Resolution
Category:Resolution
Date:07-07-2023
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:07-07-2023
Memorandum Articles
Category:Incorporation
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Resolution
Category:Resolution
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date23/05/2026
Latest Accounts30/09/2025
Trading Addresses
Driftwood, Nash Lee Lane, Wendover, Aylesbury, Buckinghamshire, HP226BG
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
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