Company NameAriston Foods Ltd
DirectorEleftherios Amourgianos
Company StatusActive
Company NumberSC487750
CategoryPrivate Limited Company
Incorporation Date29 September 2014(9 years, 7 months ago)
Previous NameAriston Food Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Director

Director NameMr Eleftherios Amourgianos
Date of BirthOctober 1976 (Born 47 years ago)
NationalityGreek
StatusCurrent
Appointed29 September 2014(same day as company formation)
RoleOperational Postal Grade
Country of ResidenceUnited Kingdom
Correspondence Address22 Stafford Street
Edinburgh
EH3 7BD
Scotland

Location

Registered Address22 Stafford Street
Edinburgh
EH3 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Eleftherios Amourgianos
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

29 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
8 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
7 October 2019Change of details for Mr Eleftherios Amourgianos as a person with significant control on 7 October 2019 (2 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
19 February 2019Registered office address changed from 4 Polwarth Gardens Edinburgh EH11 1LW to 22 Stafford Street Edinburgh EH3 7BD on 19 February 2019 (2 pages)
7 November 2018Confirmation statement made on 29 September 2018 with updates (4 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
11 October 2017Director's details changed for Mr Eleftherios Amourgianos on 22 June 2017 (2 pages)
11 October 2017Director's details changed for Mr Eleftherios Amourgianos on 22 June 2017 (2 pages)
11 October 2017Change of details for Mr Eleftherios Amourgianos as a person with significant control on 22 June 2017 (2 pages)
11 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2017Change of details for Mr Eleftherios Amourgianos as a person with significant control on 22 June 2017 (2 pages)
11 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
12 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
12 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
22 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
7 October 2014Company name changed ariston food LTD\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
(3 pages)
7 October 2014Company name changed ariston food LTD\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
(3 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)