Aromflex Limited RUGBY


Founded in 1998, Aromflex, classified under reg no. 03664434 is an active company. Currently registered at Lumonics House Valley Drive CV21 1TQ, Rugby the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on 2020-03-31.

At the moment there are 3 directors in the the company, namely Paul H., David K. and Gregory C.. In addition one secretary - David K. - is with the firm. As of 18 January 2021, there was 1 ex director - Waterlow Domiciliary Limited. There were no ex secretaries.

Aromflex Limited Address / Contact

Office Address Lumonics House Valley Drive
Office Address2 Swift Valley
Town Rugby
Post code CV21 1TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03664434
Date of Incorporation Mon, 9th Nov 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 23 years old
Account next due date Fri, 31st Dec 2021 (347 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 4th Nov 2021 (2021-11-04)
Last confirmation statement dated Wed, 21st Oct 2020

Company staff

Paul H.

Position: Director

Appointed: 02 April 2003

David K.

Position: Secretary

Appointed: 31 December 2001

David K.

Position: Director

Appointed: 31 December 2001

Gregory C.

Position: Director

Appointed: 31 December 2001

Waterlow Domiciliary Limited

Position: Director

Appointed: 13 November 1998

Resigned: 31 December 2001

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 13 November 1998

Resigned: 31 December 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1998

Resigned: 13 November 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 November 1998

Resigned: 13 November 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we established, there is David K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Susan K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gregory C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David K.

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

Susan K.

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

Gregory C.

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

Laura C.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-03-31
filed on: 29th, October 2019
Free Download (9 pages)

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