ARISTOTLE BRAZIL FINANCE LIMITED - SALFORD, MANCHESTER


Company Profile Company Filings

Overview

ARISTOTLE BRAZIL FINANCE LIMITED is a Private Limited Company from SALFORD, MANCHESTER ENGLAND and has the status: Active.
ARISTOTLE BRAZIL FINANCE LIMITED was incorporated 14 years ago on 30/04/2009 and has the registered number: 06893260. The accounts status is FULL and accounts are next due on 30/09/2024.

ARISTOTLE BRAZIL FINANCE LIMITED - SALFORD, MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LASER HOUSE, GROUND FLOOR
SALFORD, MANCHESTER
M50 3XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARINDER SINGH SANDHU Mar 1980 British Director 2020-12-30 CURRENT
MR KEITH GRAHAM WARD Oct 1953 British Director 2009-05-11 UNTIL 2021-03-31 RESIGNED
MR DAVID WILLIAM TUNLEY British Director 2009-05-11 UNTIL 2012-06-29 RESIGNED
MR DEREK CHARLES STONE Sep 1963 British Director 2012-06-29 UNTIL 2014-10-24 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Scottish Director 2009-04-30 UNTIL 2009-05-11 RESIGNED
MR. FRANK TALBOT MCFADEN Oct 1961 American Director 2009-05-11 UNTIL 2014-10-24 RESIGNED
MR DAVID WILLIAM TUNLEY British Secretary 2009-05-11 UNTIL 2012-06-29 RESIGNED
CHARLOTTE SECRETARIES LIMITED Secretary 2009-04-30 UNTIL 2009-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veralto Corporation 2023-09-30 Wilmington   De 19808 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Danaher Corporation 2017-04-30 - 2023-09-30 Wilmington De 19801   Usa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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