Aromatics Trading Limited in Lightermans Road LONDON

Aromatics Trading Limited LONDON

Aromatics Trading started in year 2004 as Private Limited Company with registration number 05302646. The Aromatics Trading company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 5 Indescon Square. Postal code: E14 9DQ. Since Wednesday 11th August 2010 Aromatics Trading Limited is no longer carrying the name Silverbell Design.

The company has one director. Thomas F., appointed on 12 December 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Guy F., Philip R. and others listed below. There were no ex secretaries.

Aromatics Trading Limited Address / Contact

Office Address	5 Indescon Square
Office Address2	Lightermans Road
Town	London
Post code	E14 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05302646
Date of Incorporation	Thu, 2nd Dec 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th December
Company age	20 years old
Account next due date	Wed, 25th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Thomas F.

Position: Director

Appointed: 12 December 2016

Qas Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2009

Guy F.

Position: Director

Appointed: 05 August 2010

Resigned: 07 November 2022

Philip R.

Position: Director

Appointed: 30 November 2007

Resigned: 05 August 2010

John W.

Position: Director

Appointed: 21 December 2004

Resigned: 30 November 2007

International Registrars Limited

Position: Corporate Secretary

Appointed: 21 December 2004

Resigned: 26 January 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2004

Resigned: 21 December 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 December 2004

Resigned: 21 December 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Thomas F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Guy F. This PSC owns 75,01-100% shares.

Thomas F.

Notified on	7 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guy F.

Notified on	6 April 2017
Ceased on	7 November 2022
Nature of control:	75,01-100% shares

Company previous names

Silverbell Design	August 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	38 766	41 672

Balance Sheet
Cash Bank On Hand			44 317	272 565	144 124	97 134	201 116	162 755	67 342
Current Assets	41 132	90 543	80 535	307 857	214 430	170 510	359 816	438 283	367 382
Debtors	14 188	7 070	36 218	35 292	70 306	73 376	158 700	275 528	300 040
Other Debtors			36 218	35 292	70 306	73 376	158 700	275 528	300 040
Cash Bank In Hand	26 944	83 473
Net Assets Liabilities Including Pension Asset Liability	38 766	41 672

Reserves/Capital
Called Up Share Capital	1 027	1 027
Profit Loss Account Reserve	37 739	40 645
Shareholder Funds	38 766	41 672

Other
Average Number Employees During Period						2	2	2	1
Corporation Tax Payable			837	477	496	585	5 132	10 047
Creditors			32 310	257 629	162 090	115 675	283 101	318 734	309 703
Net Current Assets Liabilities	38 766	41 672	48 225	50 228	52 340	54 835	76 715	119 549	57 679
Number Shares Issued Fully Paid				1 000
Other Creditors			31 473	257 152	161 594	115 090	277 969	308 687	309 703
Par Value Share				1
Profit Loss			3 310	2 003	2 112	2 495	21 880	42 834	-61 870
Creditors Due Within One Year	2 366	48 871
Total Assets Less Current Liabilities	38 766	41 672

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 11th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Wednesday 26th December 2018 to Tuesday 25th December 2018 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, December 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Wednesday 27th December 2017 to Tuesday 26th December 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, January 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Wednesday 28th December 2016 to Tuesday 27th December 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 29th December 2015 to Monday 28th December 2015 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 10th June 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 6th, January 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Tuesday 30th December 2014 to Monday 29th December 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 10th June 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 5 Indescon Square Lightermans Road London E14 9DQ on Friday 13th February 2015 filed on: 13th, February 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th December 2013 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th December 2013 filed on: 28th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 10th June 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 25th April 2014 from Enterprise House 21 Buckle Street London E1 8NN United Kingdom filed on: 25th, April 2014	address	Free Download (1 page)
AR01	Annual return made up to Monday 10th June 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 2nd December 2012 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 14th December 2011 from Enterprise House 21 Bucklet Street Aldgate Street London E1 8NN filed on: 14th, December 2011	address	Free Download (1 page)
AR01	Annual return made up to Friday 2nd December 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 2nd December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 2nd December 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
287	Registered office changed on 14/01/2009 from enterprise house 21 bucklet street aldgate street london E1 8NN filed on: 14th, January 2009	address	Free Download (1 page)
287	Registered office changed on 19/12/2008 from finsgate 5-7 cranwood street london EC1V 9EE filed on: 19th, December 2008	address	Free Download (1 page)
363a	Annual return made up to Thursday 4th December 2008 filed on: 4th, December 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 4th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 4th December 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th December 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 29th December 2005 filed on: 29th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 29th December 2005 filed on: 29th, December 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on Tuesday 21st December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 21st December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, May 2005	capital	Free Download (2 pages)
287	Registered office changed on 04/01/05 from: 788-790 finchley road london NW11 7TJ filed on: 4th, January 2005	address	Free Download (1 page)
287	Registered office changed on 04/01/05 from: 788-790 finchley road london NW11 7TJ filed on: 4th, January 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, December 2004	incorporation	Free Download (16 pages)

Aromatics Trading Limited LONDON

Aromatics Trading Limited Address / Contact

Company Information / Profile

Company staff

Thomas F.

Qas Secretaries Limited

Guy F.

Philip R.

John W.

International Registrars Limited

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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