AROMA HOLDING UK LTD
LONDON CCMB LTD

Hellopages » City of London » City of London » EC4V 6AP

Company number 09419454
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, UNITED KINGDOM, EC4V 6AP
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 14 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 . The most likely internet sites of AROMA HOLDING UK LTD are www.aromaholdinguk.co.uk, and www.aroma-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aroma Holding Uk Ltd is a Private Limited Company. The company registration number is 09419454. Aroma Holding Uk Ltd has been working since 03 February 2015. The present status of the company is Active. The registered address of Aroma Holding Uk Ltd is 12 Bridewell Place Third Floor East London United Kingdom Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. TAYLOR, Gerald Brian is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 03 February 2015
Director
TAYLOR, Gerald Brian
Appointed Date: 03 February 2015
81 years old

Persons With Significant Control

Mr Mirko Buffini
Notified on: 18 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AROMA HOLDING UK LTD Events

02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
08 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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