ABSOLUTE AROMAS LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2PX

Company number 02968674
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address 1 ABSOLUTE HOUSE, MILL LANE, ALTON, ENGLAND, GU34 2PX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 4 Riverwey Newman Lane Alton Hampshire GU34 2QL to 1 Absolute House Mill Lane Alton GU34 2PX on 21 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 215,002 . The most likely internet sites of ABSOLUTE AROMAS LIMITED are www.absolutearomas.co.uk, and www.absolute-aromas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Hook Rail Station is 8.8 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 10.2 miles; to Fleet Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Aromas Limited is a Private Limited Company. The company registration number is 02968674. Absolute Aromas Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Absolute Aromas Limited is 1 Absolute House Mill Lane Alton England Gu34 2px. . TOMLINSON, Kulvinder Sohal is a Secretary of the company. TOMLINSON, David Guy is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TOMLINSON, Kulvinder Sohal
Appointed Date: 16 September 1994
Director
TOMLINSON, David Guy
Appointed Date: 16 September 1994
60 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994

ABSOLUTE AROMAS LIMITED Events

21 Sep 2016
Registered office address changed from 4 Riverwey Newman Lane Alton Hampshire GU34 2QL to 1 Absolute House Mill Lane Alton GU34 2PX on 21 September 2016
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 215,002
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 215,002
...
... and 65 more events
19 Jun 1995
Accounting reference date notified as 31/01
03 Oct 1994
Secretary resigned;new secretary appointed
03 Oct 1994
Director resigned;new director appointed
03 Oct 1994
Registered office changed on 03/10/94 from: c/o rm company services LIMITED, 3RD floor, 124-130 tabernacle street, london EC2A 4SD
16 Sep 1994
Incorporation

ABSOLUTE AROMAS LIMITED Charges

14 October 2013
Charge code 0296 8674 0006
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H mill lane alton hampshire t/no SH21164. Notification of…
14 August 2013
Charge code 0296 8674 0005
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 September 2006
Charge of deposit
Delivered: 23 September 2006
Status: Satisfied on 12 September 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $16,896 credited to account…
6 September 2006
Charge of deposit
Delivered: 12 September 2006
Status: Satisfied on 12 September 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
31 January 2003
Fixed and floating charge
Delivered: 4 February 2003
Status: Satisfied on 12 September 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 12 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ABSOLUTE APPRENTICESHIPS LTD ABSOLUTE ARCHITECTURE LIMITED ABSOLUTE ARTWORKING LIMITED ABSOLUTE ASBESTOS SOLUTIONS LIMITED ABSOLUTE ASBESTOS SURVEYS LIMITED ABSOLUTE ASCEND INTERNATIONAL LTD ABSOLUTE ASPIRE LTD