Aroma Global Gateway Ltd NEWCASTLE UPON TYNE


Aroma Global Gateway Ltd is a private limited company registered at Q16, Quorum Park Benton Lane, Quorum Business Park, Newcastle Upon Tyne NE12 8BX. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-07-21, this 2-year-old company is run by 2 directors and 1 secretary.
Director Santhosh I., appointed on 21 July 2021. Director Anne K., appointed on 21 July 2021.
As far as secretaries are concerned, we can name: Shaine S., appointed on 04 August 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-03-16 and the due date for the following filing is 2024-03-30. Furthermore, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

Aroma Global Gateway Ltd Address / Contact

Office Address Q16, Quorum Park Benton Lane
Office Address2 Quorum Business Park
Town Newcastle Upon Tyne
Post code NE12 8BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13522464
Date of Incorporation Wed, 21st Jul 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 3 years old
Account next due date Wed, 30th Apr 2025 (348 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Shaine S.

Position: Secretary

Appointed: 04 August 2021

Santhosh I.

Position: Director

Appointed: 21 July 2021

Anne K.

Position: Director

Appointed: 21 July 2021

Bijesh B.

Position: Director

Appointed: 21 July 2021

Resigned: 08 September 2022

Sukumaran R.

Position: Director

Appointed: 21 July 2021

Resigned: 08 September 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Anne K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Sukumaran R. This PSC owns 25-50% shares. Moving on, there is Bijesh B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne K.

Notified on 21 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sukumaran R.

Notified on 6 January 2022
Ceased on 8 September 2022
Nature of control: 25-50% shares

Bijesh B.

Notified on 21 July 2021
Ceased on 9 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Sukumaran R.

Notified on 21 July 2021
Ceased on 9 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Current Assets 3 206
Net Assets Liabilities100-12 405
Cash Bank On Hand100 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 588
Creditors 1 550 010
Fixed Assets 1 534 987
Net Current Assets Liabilities -1 546 804
Total Assets Less Current Liabilities -11 817
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sat, 16th Mar 2024
filed on: 20th, March 2024
Free Download (4 pages)

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