Aromapass Ltd in L LONDON

Aromapass Ltd LONDON

Founded in 2015, Aromapass, classified under reg no. 09698431 is an active company. Currently registered at Apartment 504 67 - 71 Lewisham High Street SE13 5JX, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Marco M., appointed on 22 July 2015. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Emilio R., Francesco P. and others listed below. There were no ex secretaries.

Aromapass Ltd Address / Contact

Office Address	Apartment 504 67 - 71 Lewisham High Street
Office Address2	L
Town	London
Post code	SE13 5JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09698431
Date of Incorporation	Wed, 22nd Jul 2015
Industry
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Marco M.

Position: Director

Appointed: 22 July 2015

Emilio R.

Position: Director

Appointed: 07 December 2015

Resigned: 14 July 2016

Francesco P.

Position: Director

Appointed: 01 October 2015

Resigned: 07 December 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Marco M. The abovementioned PSC and has 25-50% shares.

Marco M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2022	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/30 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 31st, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/28 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/28 filed on: 5th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (2 pages)
CH01	On 2019/04/30 director's details were changed filed on: 30th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/28 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/01/13. New Address: Apartment 504 67 - 71 Lewisham High Street L London SE135JX. Previous address: 16E the Avenue London NW6 7YD England filed on: 13th, January 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2018/01/28. New Address: 16E the Avenue London NW6 7YD. Previous address: Macklin Street 55B Macklin Street 55B Derby DE1 1LE England filed on: 28th, January 2018	address	Free Download (1 page)
AA01	Accounting reference date changed from 2017/07/31 to 2017/12/31 filed on: 28th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/28 filed on: 28th, January 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 21st, March 2017	accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/12/31 filed on: 26th, February 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/15 filed on: 26th, February 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/09/24. New Address: Macklin Street 55B Macklin Street 55B Derby DE1 1LE. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 24th, September 2016	address	Free Download (1 page)
AD01	Address change date: 2016/09/24. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: C/O Emilio Russo 55B Macklin Street Derby Derbishire DE1 1LE England filed on: 24th, September 2016	address	Free Download (1 page)
AD01	Address change date: 2016/07/24. New Address: C/O Emilio Russo 55B Macklin Street Derby Derbishire DE1 1LE. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 24th, July 2016	address	Free Download (1 page)
AD01	Address change date: 2016/07/21. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 21st, July 2016	address	Free Download (1 page)
TM01	2016/07/14 - the day director's appointment was terminated filed on: 14th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/15 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/15	capital
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 19th, December 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/12/07. filed on: 8th, December 2015	officers	Free Download (2 pages)
TM01	2015/12/07 - the day director's appointment was terminated filed on: 7th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 18th, October 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, July 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/22	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Aromapass Ltd LONDON

Aromapass Ltd Address / Contact

Company Information / Profile

Company staff

Marco M.

Emilio R.

Francesco P.

People with significant control

Annual reports financial information

Company filings

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