Introduction
Watch Company
A
ARISTOCRAT AG UK LTD
ARISTOCRAT AG UK LTD is an active company incorporated on 21 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARISTOCRAT AG UK LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13864704
LTD Company
Age
4 Years
Incorporated 21 January 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
ARISTOCRAT UK FUNDING I LIMITED
From: 21 January 2022To: 11 April 2025
Address
27 Old Gloucester St London, WC1N 3AX,
Previous Addresses
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 21 January 2022To: 3 August 2023
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
WOODHOUSE, Laurence
ActiveOld Gloucester St, LondonWC1N 3AX
Born June 1981
Director
Appointed 29 Mar 2025
WOODHOUSE, Laurence
Old Gloucester St, LondonWC1N 3AX
Born June 1981
Director
29 Mar 2025
Active
JO, Kristy Beth
ResignedOld Gloucester St, LondonWC1N 3AX
Secretary
Appointed 21 Jan 2022
Resigned 05 Mar 2024
JO, Kristy Beth
Old Gloucester St, LondonWC1N 3AX
Secretary
21 Jan 2022
Resigned 05 Mar 2024
Resigned
TUCKER, Anne Elizabeth
ResignedOld Gloucester St, LondonWC1N 3AX
Secretary
Appointed 05 Mar 2024
Resigned 29 Mar 2025
TUCKER, Anne Elizabeth
Old Gloucester St, LondonWC1N 3AX
Secretary
05 Mar 2024
Resigned 29 Mar 2025
Resigned
CHILTON, Jonathan Edward
ResignedOld Gloucester St, LondonWC1N 3AX
Born May 1973
Director
Appointed 29 Mar 2025
Resigned 28 Nov 2025
CHILTON, Jonathan Edward
Old Gloucester St, LondonWC1N 3AX
Born May 1973
Director
29 Mar 2025
Resigned 28 Nov 2025
Resigned
CROKER, Trevor John
ResignedOld Gloucester St, LondonWC1N 3AX
Born June 1968
Director
Appointed 21 Jan 2022
Resigned 29 Mar 2025
CROKER, Trevor John
Old Gloucester St, LondonWC1N 3AX
Born June 1968
Director
21 Jan 2022
Resigned 29 Mar 2025
Resigned
MALOOL, Mordechay
ResignedOld Gloucester St, LondonWC1N 3AX
Born June 1971
Director
Appointed 29 Mar 2025
Resigned 28 Nov 2025
MALOOL, Mordechay
Old Gloucester St, LondonWC1N 3AX
Born June 1971
Director
29 Mar 2025
Resigned 28 Nov 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2022
Ceased 29 Mar 2025
Anaxi Group Holdings Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2022
Ceased 29 Mar 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2025
2 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 September 2023
3 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2023
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2022
21 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2022