Aroma Limited in LONDON

Aroma Limited LONDON

Aroma started in year 1990 as Private Limited Company with registration number 02492293. The Aroma company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 9-15 Neal Street. Postal code: WC2H 9QL. Since 1996-07-19 Aroma Limited is no longer carrying the name Retail Variations (trading).

At the moment there are 2 directors in the the company, namely Gerald F. and Benedict P.. In addition one secretary - Benedict P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aroma Limited Address / Contact

Office Address	9-15 Neal Street
Town	London
Post code	WC2H 9QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02492293
Date of Incorporation	Thu, 12th Apr 1990
Industry	Retail sale of beverages in specialised stores
End of financial Year	31st May
Company age	31 years old
Account next due date	Mon, 31st May 2021 (130 days left)
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Mon, 26th Apr 2021 (2021-04-26)
Last confirmation statement dated	Sun, 12th Apr 2020

Company staff

Benedict P.

Position: Secretary

Appointed: 29 March 2002

Gerald F.

Position: Director

Appointed: 29 March 2002

Benedict P.

Position: Director

Appointed: 29 March 2002

Michael Z.

Position: Secretary

Resigned: 12 February 1996

Lisa M.

Position: Director

Appointed: 28 February 2000

Resigned: 03 April 2000

Lisa M.

Position: Secretary

Appointed: 28 February 2000

Resigned: 29 March 2002

David G.

Position: Director

Appointed: 24 March 1999

Resigned: 29 March 2002

Carmel F.

Position: Director

Appointed: 24 March 1999

Resigned: 29 March 2002

Andrew T.

Position: Director

Appointed: 24 March 1999

Resigned: 29 March 2002

Gavin W.

Position: Director

Appointed: 26 August 1997

Resigned: 24 March 1999

Richard H.

Position: Director

Appointed: 01 May 1997

Resigned: 25 February 2000

Neil D.

Position: Director

Appointed: 01 May 1997

Resigned: 06 June 1997

Richard H.

Position: Secretary

Appointed: 12 February 1996

Resigned: 25 February 2000

Finlay S.

Position: Director

Appointed: 08 December 1995

Resigned: 24 March 1999

Andrew B.

Position: Director

Appointed: 30 May 1995

Resigned: 24 March 1999

Anne G.

Position: Director

Appointed: 12 April 1992

Resigned: 28 January 1998

Robin K.

Position: Director

Appointed: 12 April 1992

Resigned: 28 January 1998

Michael Z.

Position: Director

Appointed: 12 April 1992

Resigned: 24 March 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Nero Holdings Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nero Holdings Ltd

3 Neal Street, London, WC2H 9PU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03288178
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Retail Variations (trading)	July 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2019-05-31 filed on: 12th, December 2019	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2019-05-31 filed on: 12th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-05-31 filed on: 18th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 7th, March 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 22nd, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-22: 762427.89 GBP	capital
AA	Full accounts data made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 14th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 14th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 24th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 9th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 13th, November 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-12 filed on: 25th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 11th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-12 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 11th, February 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-12 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 6th, April 2010	accounts	Free Download (20 pages)
363a	Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 9th, October 2008	accounts	Free Download (19 pages)
363a	Period up to 2008-04-30 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 20th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 25th, June 2007	accounts	Free Download (19 pages)
363s	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-05-08 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 29th, December 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 24th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 17th, May 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-05-04 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-08-20 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 28th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-29 filed on: 17th, March 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-03-06 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 29/03/02 filed on: 2nd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/03/03 to 31/05/02 filed on: 2nd, May 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, January 2002	accounts	Free Download (15 pages)
363s	Period up to 2001-04-20 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, June 2000	accounts	Free Download (18 pages)
363s	Period up to 2000-04-20 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 24th, May 1999	accounts	Free Download (1 page)
363s	Period up to 1999-04-23 - Annual return with full member list filed on: 23rd, April 1999	annual return	Free Download (9 pages)
363a	Period up to 1998-12-22 - Annual return with full member list filed on: 22nd, December 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1998-07-05 filed on: 5th, November 1998	accounts	Free Download (16 pages)
363s	Period up to 1998-05-14 - Annual return with full member list filed on: 14th, May 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1998-05-14 (Director resigned)	annual return
AA	Full accounts data made up to 1997-06-30 filed on: 18th, November 1997	accounts	Free Download (17 pages)
363s	Period up to 1997-06-10 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 2nd, March 1997	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/10/96 to 30/06/96 filed on: 2nd, March 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-10-31 filed on: 15th, July 1996	accounts	Free Download (15 pages)
363s	Period up to 1996-04-18 - Annual return with full member list filed on: 18th, April 1996	annual return	Free Download (8 pages)
363s	Period up to 1995-10-11 - Annual return with full member list filed on: 11th, October 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/04 to 31/10 filed on: 1st, May 1995	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1994-04-30 filed on: 2nd, March 1995	accounts
363s	Period up to 1994-04-21 - Annual return with full member list filed on: 21st, April 1994	annual return
AA	Small company accounts for the period up to 1993-04-30 filed on: 14th, October 1993	accounts
363s	Period up to 1993-05-05 - Annual return with full member list filed on: 5th, May 1993	annual return
AA	Full accounts data made up to 1992-04-30 filed on: 6th, January 1993	accounts
AA	Full accounts data made up to 1991-04-30 filed on: 8th, July 1992	accounts
363b	Annual return with complete shareholders list - up to 1992-05-01 filed on: 1st, May 1992	annual return
363a	Period up to 1991-11-27 - Annual return with full member list filed on: 27th, November 1991	annual return
363a	Period up to 1991-07-07 - Annual return with full member list filed on: 7th, July 1991	annual return
224	Accounting reference date notified as 30/04 filed on: 11th, June 1990	accounts

Aroma Limited LONDON

Aroma Limited Address / Contact

Company Information / Profile

Company staff

Benedict P.

Gerald F.

Benedict P.

Michael Z.

Lisa M.

Lisa M.

David G.

Carmel F.

Andrew T.

Gavin W.

Richard H.

Neil D.

Richard H.

Finlay S.

Andrew B.

Anne G.

Robin K.

Michael Z.

People with significant control

Company previous names

Company filings

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