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ARISTOTLE BRAZIL FINANCE LIMITED (06893260)

ARISTOTLE BRAZIL FINANCE LIMITED (06893260) is an active UK company. incorporated on 30 April 2009. with registered office in Salford, Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ARISTOTLE BRAZIL FINANCE LIMITED has been registered for 16 years. Current directors include DRINKWATER, Simon Edward.

Company Number
06893260
Status
active
Type
ltd
Incorporated
30 April 2009
Age
16 years
Address
Laser House, Ground Floor, Salford, Manchester, M50 3XW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DRINKWATER, Simon Edward
SIC Codes
74990

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ARISTOTLE BRAZIL FINANCE LIMITED

ARISTOTLE BRAZIL FINANCE LIMITED is an active company incorporated on 30 April 2009 with the registered office located in Salford, Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ARISTOTLE BRAZIL FINANCE LIMITED was registered 16 years ago.(SIC: 74990)

Status

active

Active since 16 years ago

Company No

06893260

LTD Company

Age

16 Years

Incorporated 30 April 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026
Contact
Address

Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester, M50 3XW,

Previous Addresses

19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
From: 20 November 2014To: 3 October 2023
Suite 31, the Quadrant, 99 Parkway Avenue Sheffield South Yorkshire S9 4WG
From: 30 April 2009To: 20 November 2014
Timeline

16 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Apr 09
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Nov 14
Director Left
Nov 14
Funding Round
Apr 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jul 20
Director Joined
Jan 21
Director Left
Apr 21
Owner Exit
Oct 23
Director Joined
Sept 24
Director Left
Sept 24
Capital Update
Dec 24
Capital Update
Apr 25
6
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

DRINKWATER, Simon Edward

Active
Suite B, Waterfront Quay, Salford, ManchesterM50 3XW
Born March 1987
Director
Appointed 16 Sept 2024

TUNLEY, David William

Resigned
Manor Farm Close, SheffieldS26 3XY
Secretary
Appointed 11 May 2009
Resigned 29 Jun 2012

CHARLOTTE SECRETARIES LIMITED

Resigned
Conference Square, EdinburghEH3 8UL
Corporate secretary
Appointed 30 Apr 2009
Resigned 11 May 2009

MCFADEN, Frank Talbot, Mr.

Resigned
Crimson Leaf Terrace, Maryland
Born October 1961
Director
Appointed 11 May 2009
Resigned 24 Oct 2014

MEIKLEJOHN, Iain Maury Campbell

Resigned
19 Midmar Gardens, EdinburghEH10 6DY
Born November 1954
Director
Appointed 30 Apr 2009
Resigned 11 May 2009

SANDHU, Harinder Singh

Resigned
Suite B, Waterfront Quay, Salford, ManchesterM50 3XW
Born March 1980
Director
Appointed 30 Dec 2020
Resigned 16 Sept 2024

STONE, Derek Charles

Resigned
Western Road, BracknellRG12 1RF
Born September 1963
Director
Appointed 29 Jun 2012
Resigned 24 Oct 2014

TUNLEY, David William

Resigned
Manor Farm Close, SheffieldS26 3XY
Born February 1951
Director
Appointed 11 May 2009
Resigned 29 Jun 2012

WARD, Keith Graham

Resigned
12 Rosedene Gardens, FleetGU51 4NQ
Born October 1953
Director
Appointed 11 May 2009
Resigned 31 Mar 2021

Persons with significant control

2

1 Active
1 Ceased

Veralto Corporation

Active
County Of New Castle, Wilmington

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2023

Danaher Corporation

Ceased
Orange Street, Wilmington De 19801

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2017
Ceased 30 Sept 2023
Fundings
Financials
Latest Activities

Filing History

69

Accounts With Accounts Type Full
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
23 April 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
23 December 2024
SH19Statement of Capital
Legacy
23 December 2024
SH20SH20
Legacy
23 December 2024
CAP-SSCAP-SS
Resolution
23 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
3 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2021
AP01Appointment of Director
Accounts With Accounts Type Full
25 November 2020
AAAnnual Accounts
Capital Allotment Shares
9 July 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2016
AAAnnual Accounts
Second Filing Capital Allotment Shares
8 July 2016
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
8 July 2016
RP04SH01RP04SH01
Capital Allotment Shares
10 June 2016
SH01Allotment of Shares
Resolution
10 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
2 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Resolution
22 April 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Accounts With Accounts Type Full
2 August 2012
AAAnnual Accounts
Termination Director Company With Name
13 July 2012
TM01Termination of Director
Termination Secretary Company With Name
12 July 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Accounts With Accounts Type Full
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
14 July 2009
88(3)88(3)
Statement Of Affairs
17 June 2009
SASA
Legacy
17 June 2009
88(2)Return of Allotment of Shares
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
15 May 2009
225Change of Accounting Reference Date
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288aAppointment of Director or Secretary
Legacy
15 May 2009
288aAppointment of Director or Secretary
Incorporation Company
30 April 2009
NEWINCIncorporation