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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2019-05-31
filed on: 12th, December 2019
Free Download (21 pages)

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