Background WavePink WaveYellow Wave

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED (03318610)

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED (03318610) is an active UK company. incorporated on 10 February 1997. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED has been registered for 29 years. Current directors include TONER, Craig Terence, WALSH, Robert Alexander.

Company Number
03318610
Status
active
Type
ltd
Incorporated
10 February 1997
Age
29 years
Address
27 Old Gloucester St, London, WC1N 3AX
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
Directors
TONER, Craig Terence, WALSH, Robert Alexander
SIC Codes
92000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED is an active company incorporated on 10 February 1997 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED was registered 29 years ago.(SIC: 92000)

Status

active

Active since 29 years ago

Company No

03318610

LTD Company

Age

29 Years

Incorporated 10 February 1997

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027

Previous Company Names

ARISTOCRAT (EUROPE) HOLDINGS LIMITED
From: 10 February 1997To: 25 May 2000
Contact
Address

27 Old Gloucester St London, WC1N 3AX,

Previous Addresses

1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
From: 20 February 2020To: 19 September 2023
Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
From: 20 March 2017To: 20 February 2020
10-18 Union Street London SE1 1SZ
From: 1 August 2011To: 20 March 2017
, 12 Plumtree Court London, EC4A 4HT
From: 10 February 1997To: 1 August 2011
Timeline

39 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Feb 97
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Jul 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Jan 11
Director Left
Feb 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Aug 12
Director Joined
Aug 12
Director Left
May 13
Director Joined
May 13
Director Left
May 14
Director Joined
May 14
Director Joined
Jun 14
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jun 17
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Oct 20
Director Joined
Nov 20
Director Left
Apr 23
Director Joined
Apr 23
Funding Round
Apr 24
Funding Round
Aug 24
Director Left
Jan 25
Director Left
Jul 25
Director Joined
Jul 25
2
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

RODOVITIS, Peter

Active
Old Gloucester St, LondonWC1N 3AX
Secretary
Appointed 31 Dec 2019

TONER, Craig Terence

Active
Old Gloucester St, LondonWC1N 3AX
Born November 1971
Director
Appointed 31 Dec 2019

WALSH, Robert Alexander

Active
Old Gloucester St, LondonWC1N 3AX
Born May 1985
Director
Appointed 09 Jul 2025

COHN, Stehen Michael

Resigned
18a Cliff Avenue, Wahroonga
Secretary
Appointed 28 Sept 2000
Resigned 01 Jan 2003

CROUCH, David A.

Resigned
45 St Huberts Close, Gerrards CrossSL9 7EN
Secretary
Appointed 16 Dec 2005
Resigned 28 Sept 2007

FRIEND, Peter Gerard

Resigned
10 Kyle Crescent, Sydney2125
Secretary
Appointed 10 Feb 1997
Resigned 19 Jun 1998

OLIVER, Paul Lee

Resigned
37 Hillside Road, BusheyWD23 2HB
Secretary
Appointed 21 Nov 2003
Resigned 16 Dec 2005

PATEL, Yogendra Gordhanbhai

Resigned
33 Mallard Way, LondonNW9 8JJ
Secretary
Appointed 25 Sept 2007
Resigned 03 May 2013

JORDAN COMPANY SECRETARIES LIMITED

Resigned
21 St Thomas Street, BristolBS1 6JS
Corporate nominee secretary
Appointed 10 Feb 1997
Resigned 30 Dec 2009

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 10 Feb 1997
Resigned 10 Feb 1997

BOJE, James Pears

Resigned
Riverside Way, UxbridgeUB8 2YF
Born November 1963
Director
Appointed 12 Nov 2014
Resigned 30 Sept 2020

BOWEN, Mitchell Alexander

Resigned
Pinnacle Office Park, North Ryde2113
Born June 1980
Director
Appointed 31 Dec 2019
Resigned 31 Mar 2023

BROWN, Stuart

Resigned
3 Eastergate, BeaconsfieldHP9 1TQ
Born July 1962
Director
Appointed 16 Dec 2005
Resigned 14 Jan 2011

BUSH, Frank Whittaker Edgell

Resigned
39 Nelson Street, Gordon
Born September 1943
Director
Appointed 01 Jun 2003
Resigned 02 Jul 2004

CRAMER, Sarah Louise

Resigned
Union Street, LondonSE1 1SZ
Born September 1971
Director
Appointed 03 May 2013
Resigned 02 May 2014

CROKER, Trevor John

Resigned
Riverside Way, UxbridgeUB8 2YF
Born June 1968
Director
Appointed 16 Aug 2012
Resigned 12 Nov 2014

CROUCH, David A.

Resigned
45 St Huberts Close, Gerrards CrossSL9 7EN
Born October 1961
Director
Appointed 16 Dec 2005
Resigned 28 Sept 2007

DOUGALL, John

Resigned
4/91 Wolseley Road, Point Piper2027
Born December 1943
Director
Appointed 10 Feb 1997
Resigned 31 Oct 1997

ELKERTON, Tracey Lee

Resigned
Great North Road, AbbotsfordNSW 2046
Born November 1968
Director
Appointed 01 Aug 2009
Resigned 12 Nov 2014

FERNANDEZ COBAR, Hector Leonardo

Resigned
Old Gloucester St, LondonWC1N 3AX
Born September 1979
Director
Appointed 31 Mar 2023
Resigned 19 Dec 2024

HOLLEY, Darren William

Resigned
1 Hays Lane, LondonSE1 2RD
Born June 1968
Director
Appointed 02 May 2014
Resigned 31 Dec 2019

ISAACS, Michael Gavin

Resigned
146 Denison Street, SydneyFOREIGN
Born July 1964
Director
Appointed 12 Apr 2002
Resigned 01 Jun 2003

JEYARAJ, Lionel

Resigned
3 Oakhill Close, New South Wales2075
Born December 1957
Director
Appointed 12 Apr 2002
Resigned 01 Jun 2003

JOWETT, Warren Paul

Resigned
Headland Road, North Curl Curl2099
Born March 1958
Director
Appointed 01 Jul 2010
Resigned 16 Aug 2012

KELLY, Simon Columb Mark

Resigned
16 Bulle Court Avenue, Mosman
Born February 1964
Director
Appointed 30 Jul 2004
Resigned 31 Jul 2009

KHIN, Nicholas

Resigned
Golf Crest89052
Born April 1970
Director
Appointed 13 Dec 2006
Resigned 01 Jul 2010

KRAWCZYK, Henry

Resigned
39a Mirral Road, Nsw Australia
Born October 1962
Director
Appointed 10 Feb 1997
Resigned 16 Dec 2005

LINDSAY, Daniel Abraham

Resigned
Sebergham Grove, LondonNW7 2AU
Born August 1973
Director
Appointed 01 Jul 2010
Resigned 06 Jul 2012

MAGUIRE, Donal Donnacha

Resigned
Union Street, LondonSE1 1SZ
Born April 1975
Director
Appointed 05 Jun 2014
Resigned 12 Nov 2014

MURPHY, Michael Leslie

Resigned
Riverside Way, UxbridgeUB8 2YF
Born November 1970
Director
Appointed 12 Nov 2014
Resigned 31 Dec 2019

OLIVER, Paul Lee

Resigned
37 Hillside Road, BusheyWD23 2HB
Born November 1967
Director
Appointed 01 Jun 2003
Resigned 16 Dec 2005

PATEL, Yogendra Gordhanbhai

Resigned
33 Mallard Way, LondonNW9 8JJ
Born October 1958
Director
Appointed 25 Sept 2007
Resigned 03 May 2013

RANDALL, Desmond Henry

Resigned
32 Northcote Avenue, Killara 2071FOREIGN
Born November 1946
Director
Appointed 20 Aug 1998
Resigned 22 May 2003

SHEFFIELD, Craig Graham

Resigned
Old Gloucester St, LondonWC1N 3AX
Born October 1969
Director
Appointed 01 Oct 2020
Resigned 09 Jul 2025

SOBRAL FERREIRA PIMENTA DE MATOS, Pedro Alexandre

Resigned
Riverside Way, UxbridgeUB8 2YF
Born January 1978
Director
Appointed 02 Apr 2012
Resigned 12 Nov 2014
Fundings
Financials
Latest Activities

Filing History

171

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
9 February 2026
AAAnnual Accounts
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Confirmation Statement With Updates
10 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2025
AAAnnual Accounts
Memorandum Articles
3 November 2024
MAMA
Resolution
3 November 2024
RESOLUTIONSResolutions
Statement Of Companys Objects
30 October 2024
CC04CC04
Capital Allotment Shares
30 August 2024
SH01Allotment of Shares
Capital Allotment Shares
2 April 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
4 March 2024
CH01Change of Director Details
Confirmation Statement With Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
20 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
16 January 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
19 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 September 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
19 September 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
5 February 2021
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
5 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
3 February 2021
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
13 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 February 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 January 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2018
CS01Confirmation Statement
Resolution
24 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Accounts With Accounts Type Full
4 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Termination Director Company With Name
23 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 May 2013
AP01Appointment of Director
Termination Secretary Company With Name
23 May 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Termination Director Company With Name
21 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 August 2012
AP01Appointment of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
23 May 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Termination Director Company With Name
20 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 August 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Termination Director Company With Name
20 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
14 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Termination Director Company With Name
19 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Termination Secretary Company With Name
11 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
17 February 2009
363aAnnual Return
Legacy
10 February 2009
288cChange of Particulars
Resolution
8 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Full
23 October 2007
AAAnnual Accounts
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Legacy
22 May 2007
288cChange of Particulars
Legacy
6 March 2007
288bResignation of Director or Secretary
Legacy
6 March 2007
288bResignation of Director or Secretary
Legacy
20 February 2007
363aAnnual Return
Legacy
20 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 December 2006
AAAnnual Accounts
Legacy
16 November 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
288cChange of Particulars
Legacy
10 February 2006
363aAnnual Return
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
28 December 2005
288bResignation of Director or Secretary
Legacy
28 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 October 2005
AAAnnual Accounts
Legacy
15 March 2005
363aAnnual Return
Legacy
15 March 2005
288cChange of Particulars
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288bResignation of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 May 2004
AAAnnual Accounts
Legacy
24 March 2004
288cChange of Particulars
Legacy
22 March 2004
363aAnnual Return
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 October 2003
AAAnnual Accounts
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
10 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 July 2002
AAAnnual Accounts
Legacy
30 May 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
363aAnnual Return
Resolution
5 June 2001
RESOLUTIONSResolutions
Resolution
5 June 2001
RESOLUTIONSResolutions
Resolution
5 June 2001
RESOLUTIONSResolutions
Legacy
27 April 2001
363aAnnual Return
Accounts With Accounts Type Full
25 April 2001
AAAnnual Accounts
Legacy
14 November 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
24 May 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
23 May 2000
AAAnnual Accounts
Legacy
7 April 2000
363aAnnual Return
Legacy
1 March 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 November 1999
AAAnnual Accounts
Legacy
18 May 1999
363aAnnual Return
Accounts With Accounts Type Full
26 April 1999
AAAnnual Accounts
Legacy
19 November 1998
288aAppointment of Director or Secretary
Legacy
17 November 1998
288bResignation of Director or Secretary
Auditors Resignation Company
27 August 1998
AUDAUD
Legacy
9 July 1998
288cChange of Particulars
Legacy
31 March 1998
363aAnnual Return
Legacy
12 December 1997
288bResignation of Director or Secretary
Statement Of Affairs
20 June 1997
SASA
Legacy
20 June 1997
88(2)O88(2)O
Legacy
16 June 1997
88(2)P88(2)P
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
225Change of Accounting Reference Date
Legacy
27 February 1997
288bResignation of Director or Secretary
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
21 February 1997
288bResignation of Director or Secretary
Incorporation Company
10 February 1997
NEWINCIncorporation