Aronia (UK) Ltd in BOSTON

Aronia (UK) Ltd BOSTON

Aronia (UK) started in year 2014 as Private Limited Company with registration number 09369158. The Aronia (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Boston at 105 High Street. Postal code: PE21 8TG.

The firm has one director. Erhan A., appointed on 29 December 2014. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Serdal B.. There were no ex secretaries.

Aronia (UK) Ltd Address / Contact

Office Address	105 High Street
Town	Boston
Post code	PE21 8TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09369158
Date of Incorporation	Mon, 29th Dec 2014
Industry
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Erhan A.

Position: Director

Appointed: 29 December 2014

Serdal B.

Position: Director

Appointed: 19 January 2015

Resigned: 31 December 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Erhan A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Serdal B. This PSC owns 25-50% shares and has 25-50% voting rights.

Erhan A.

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

Serdal B.

Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	8 696

Balance Sheet
Cash Bank In Hand	3 184
Cash Bank On Hand	3 184	19 407	15 604	19 657	13 135	90 046	22 148	36 850
Current Assets	46 375	69 478	83 167	108 147	109 255	230 616	169 723	175 560
Debtors	5 041	5 421	24 413	43 390	38 620	79 570	68 625	42 840
Net Assets Liabilities	8 705	47 096	68 326	88 216	97 232	169 109	194 443	198 908
Net Assets Liabilities Including Pension Asset Liability	8 696
Property Plant Equipment	88 313	86 447	15 784	8 813	7 486	14 261	90 314	90 721
Stocks Inventory	38 150
Tangible Fixed Assets	88 313
Total Inventories	38 150	44 650	43 150	45 100	57 500	61 000	78 950	95 870
Other Debtors							4 281

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	8 695
Shareholder Funds	8 696

Other
Amount Specific Advance Or Credit Directors			20 984	2 294		40 922	25 671
Amount Specific Advance Or Credit Made In Period Directors			20 984	11 843		40 922
Amount Specific Advance Or Credit Repaid In Period Directors				30 533	2 294		15 251	25 671
Accumulated Depreciation Impairment Property Plant Equipment	2 203	4 069	6 801	7 167	8 494	9 621	10 754	11 906
Average Number Employees During Period		5	4	7	9	8	12	10
Creditors	123 508	106 727	27 587	27 070	18 087	50 000	40 002	25 000
Creditors Due Within One Year	123 517
Disposals Decrease In Depreciation Impairment Property Plant Equipment			68	1 200				121
Disposals Property Plant Equipment			79 881	8 000				160
Increase From Depreciation Charge For Year Property Plant Equipment		1 866	2 800	1 566	1 327	1 127	1 133	1 273
Net Current Assets Liabilities	-77 133	-37 249	55 580	81 077	91 168	206 056	145 349	134 483
Number Shares Allotted	1
Par Value Share	1
Property Plant Equipment Gross Cost	90 516	90 516	22 585	15 980	15 980	23 882	101 068	102 627
Provisions For Liabilities Balance Sheet Subtotal	2 475	2 102	3 038	1 674	1 422	1 208	1 218	1 296
Provisions For Liabilities Charges	2 475
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	90 516
Tangible Fixed Assets Cost Or Valuation	90 516
Tangible Fixed Assets Depreciation	2 203
Tangible Fixed Assets Depreciation Charged In Period	2 203
Total Additions Including From Business Combinations Property Plant Equipment			11 950	1 395		7 902	77 186	1 719
Total Assets Less Current Liabilities	11 180	49 198	71 364	89 890	98 654	220 317	235 663	225 204

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/07 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/07 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Old Vicarage Church Close Boston Lincolnshire PE21 6NA on 2022/09/29 to 105 High Street Boston Lincolnshire PE21 8TG filed on: 29th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/07 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/07 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/07 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093691580001, created on 2019/04/30 filed on: 3rd, May 2019	mortgage	Free Download (11 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 7th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/07 filed on: 7th, March 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/12/31 filed on: 7th, March 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/29 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/29 filed on: 12th, January 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/01/12 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/29 filed on: 9th, January 2017	confirmation statement	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/01 filed on: 18th, October 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/29 filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/19	capital
AP01	New director appointment on 2015/01/19. filed on: 5th, February 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, December 2014	incorporation	Free Download (29 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/29	capital
MODEL ARTICLES	Adoption of model articles	incorporation