Aromatic Foods Limited in LONDON

Aromatic Foods Limited LONDON

Aromatic Foods started in year 2001 as Private Limited Company with registration number 04310699. The Aromatic Foods company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 1 Rosemont Road. Postal code: NW3 6NG. Since Wed, 31st Oct 2001 Aromatic Foods Limited is no longer carrying the name Kindfresh.

There is a single director in the firm at the moment - Riaz L., appointed on 29 October 2001. In addition, a secretary was appointed - Hadi O., appointed on 11 June 2010. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nazneen L. who worked with the the firm until 4 June 2010.

Aromatic Foods Limited Address / Contact

Office Address	1 Rosemont Road
Town	London
Post code	NW3 6NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04310699
Date of Incorporation	Thu, 25th Oct 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Hadi O.

Position: Secretary

Appointed: 11 June 2010

Riaz L.

Position: Director

Appointed: 29 October 2001

Sabeen L.

Position: Director

Appointed: 02 September 2002

Resigned: 22 October 2008

Umbreen L.

Position: Director

Appointed: 02 September 2002

Resigned: 01 December 2006

Nazneen L.

Position: Secretary

Appointed: 29 October 2001

Resigned: 04 June 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2001

Resigned: 29 October 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 October 2001

Resigned: 29 October 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Nazeen L. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Nazeen L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Kindfresh	October 31, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Net Worth	49	49	49	50 049	50 049

Balance Sheet
Cash Bank On Hand						49	49
Current Assets	25 083	25 083	15 083	65 083	65 083	200 049	200 049
Debtors	23 105	23 105	14 105	64 105	64 105	200 000	200 000
Other Debtors						200 000	200 000
Cash Bank In Hand	1 978	1 978	978	978	978
Net Assets Liabilities Including Pension Asset Liability	49	49	49

Reserves/Capital
Called Up Share Capital	1 640 080	1 640 080	1 640 080	1 640 080	1 640 080
Profit Loss Account Reserve	-1 640 031	-1 640 031	-1 640 031	-1 590 031	-1 590 031
Shareholder Funds	49	49	49	50 049	50 049

Other
Net Current Assets Liabilities	49	49	49			200 049	200 049
Number Shares Issued Fully Paid							1 000 000
Par Value Share			1	1	1		1
Creditors Due Within One Year	25 034	25 034	15 034	15 034	15 034
Number Shares Allotted			1 000 000	1 000 000	1 000 000
Share Capital Allotted Called Up Paid		1 000 000	1 000 000	1 000 000	1 000 000
Total Assets Less Current Liabilities	49	49	49	50 049	50 049

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 12th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 26th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2015 filed on: 1st, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Oct 2014 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 1640080.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Oct 2013 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Oct 2012 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA01	Extension of accounting period to Sat, 31st Mar 2012 from Wed, 29th Feb 2012 filed on: 1st, March 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 29th Feb 2012 filed on: 31st, December 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 10th, April 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, March 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Oct 2011 filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 11th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Oct 2010 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2009 filed on: 10th, December 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 5th Jan 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 20th, October 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 18th Mar 2008 with complete member list filed on: 18th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 6th Jan 2007	annual return
363s	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 6th Jan 2007	annual return
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 3rd, February 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 3rd, February 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 8th Dec 2003 with complete member list filed on: 8th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 8th Dec 2003 with complete member list filed on: 8th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, May 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 3rd Jan 2003 with complete member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Jan 2003 with complete member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 14th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 14th, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2001	incorporation	Free Download (15 pages)

Aromatic Foods Limited LONDON

Aromatic Foods Limited Address / Contact

Company Information / Profile

Company staff

Hadi O.

Riaz L.

Sabeen L.

Umbreen L.

Nazneen L.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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