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 35 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 Benedict P. and Gerald F.. 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	35 years old
Account next due date	Thu, 29th Feb 2024 (499 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Benedict P.

Position: Director

Appointed: 29 March 2002

Gerald F.

Position: Director

Appointed: 29 March 2002

Benedict P.

Position: Secretary

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 2024-05-31 filed on: 27th, February 2025	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2024-05-31 filed on: 27th, February 2025	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2023-05-31 filed on: 29th, February 2024	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2022-05-31 filed on: 7th, February 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-05-31 filed on: 25th, February 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-05-31 filed on: 11th, June 2021	accounts	Free Download (30 pages)
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)
AA	Full accounts data made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 14th, October 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 9th, October 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 13th, November 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 11th, October 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 11th, February 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 6th, April 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 9th, October 2008	accounts	Free Download (19 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 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)
AA	Full accounts data made up to 2006-05-31 filed on: 25th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 29th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 29th, December 2005	accounts	Free Download (13 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 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)
AA	Full accounts data made up to 2003-05-31 filed on: 17th, May 2004	accounts	Free Download (12 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 2002-05-31 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)
AA	Full accounts data made up to 2002-03-29 filed on: 17th, March 2003	accounts	Free Download (14 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)
225	Accounting reference date shortened from 29/03/03 to 31/05/02 filed on: 2nd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 29/03/02 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 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)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, January 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, June 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, June 2000	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 24th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 24th, May 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-07-05 filed on: 5th, November 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-07-05 filed on: 5th, November 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 18th, November 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 18th, November 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)
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 1996-06-30 filed on: 2nd, March 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 2nd, March 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 15th, July 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 15th, July 1996	accounts	Free Download (15 pages)
225(1)	Accounting reference date extended from 30/04 to 31/10 filed on: 1st, May 1995	accounts	Free Download (1 page)
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
AA	Small company accounts for the period up to 1994-04-30 filed on: 2nd, March 1995	accounts	Free Download
AA	Small company accounts for the period up to 1993-04-30 filed on: 14th, October 1993	accounts	Free Download
AA	Small company accounts for the period up to 1993-04-30 filed on: 14th, October 1993	accounts
AA	Full accounts data made up to 1992-04-30 filed on: 6th, January 1993	accounts	Free Download
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	Free Download
AA	Full accounts data made up to 1991-04-30 filed on: 8th, July 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 11th, June 1990	accounts
224	Accounting reference date notified as 30/04 filed on: 11th, June 1990	accounts	Free Download

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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