Aroma Holding Uk started in year 2015 as Private Limited Company with registration number 09419454. The Aroma Holding Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 12 Bridewell Place. Postal code: EC4V 6AP. Since 26th May 2016 Aroma Holding Uk Ltd is no longer carrying the name Ccmb.
The firm has one director. Gerald T., appointed on 3 February 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Bridewell Place |
| Office Address2 | Third Floor East |
| Town | London |
| Post code | EC4V 6AP |
| Country of origin | United Kingdom |
| Registration Number | 09419454 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Corporate Secretary
Appointed: 03 February 2015
Position: Director
Appointed: 03 February 2015
The list of persons with significant control that own or control the company includes 1 name. As we found, there is Mirko B. This PSC and has 75,01-100% shares.
Mirko B.
| Notified on | 18 May 2016 |
| Nature of control: |
75,01-100% shares |
| Ccmb | May 26, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -6 882 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Current Assets | 10 698 | 10 698 | 10 300 | ||||||
| Debtors | 10 598 | 10 598 | 10 200 | ||||||
| Net Assets Liabilities | -6 882 | -10 982 | -15 782 | -20 726 | -33 513 | -26 312 | -30 017 | -32 290 | |
| Cash Bank In Hand | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -6 882 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | -6 982 | ||||||||
| Shareholder Funds | -6 882 | ||||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -6 982 | -4 800 | -552 | -552 | |||||
| Comprehensive Income Expense | -6 982 | -4 100 | -4 800 | -4 944 | -12 787 | 7 201 | |||
| Creditors | 10 598 | 16 482 | 15 882 | 20 826 | 33 613 | 26 412 | 29 465 | 31 738 | |
| Issue Equity Instruments | 100 | ||||||||
| Profit Loss | -6 982 | -4 100 | -4 800 | -4 944 | -12 787 | 7 201 | -3 705 | -2 273 | |
| Total Assets Less Current Liabilities | -6 882 | 100 | -6 182 | -26 312 | -29 465 | ||||
| Creditors Due Within One Year | 17 580 | ||||||||
| Net Current Assets Liabilities | -6 882 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th July 2023 filed on: 4th, August 2023 |
confirmation statement | Free Download (3 pages) |
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