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 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 20 years old
Account next due date Wed, 31st Mar 2021 (65 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 6th Dec 2020 (2020-12-06)
Last confirmation statement dated Fri, 25th Oct 2019

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 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-31
Net Worth49494950 04950 049  
Balance Sheet
Cash Bank On Hand     4949
Current Assets25 08325 08315 08365 08365 083200 049200 049
Debtors23 10523 10514 10564 10564 105200 000200 000
Other Debtors     200 000200 000
Cash Bank In Hand1 9781 978978978978  
Net Assets Liabilities Including Pension Asset Liability494949    
Reserves/Capital
Called Up Share Capital1 640 0801 640 0801 640 0801 640 0801 640 080  
Profit Loss Account Reserve-1 640 031-1 640 031-1 640 031-1 590 031-1 590 031  
Shareholder Funds49494950 04950 049  
Other
Net Current Assets Liabilities494949  200 049200 049
Number Shares Issued Fully Paid      1 000 000
Par Value Share  111 1
Creditors Due Within One Year25 03425 03415 03415 03415 034  
Number Shares Allotted  1 000 0001 000 0001 000 000  
Share Capital Allotted Called Up Paid 1 000 0001 000 0001 000 0001 000 000  
Total Assets Less Current Liabilities49494950 04950 049  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 19th, November 2019
Free Download (6 pages)

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