AROMAIR LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW17 0AL

Company number 03824803
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 17A MANDEVILLE ROAD, SHEPPERTON, MIDDLESEX, TW17 0AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of AROMAIR LIMITED are www.aromair.co.uk, and www.aromair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Feltham Rail Station is 4.1 miles; to Fulwell Rail Station is 5.4 miles; to Leatherhead Rail Station is 8.9 miles; to Slough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aromair Limited is a Private Limited Company. The company registration number is 03824803. Aromair Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Aromair Limited is 17a Mandeville Road Shepperton Middlesex Tw17 0al. The company`s financial liabilities are £3.55k. It is £-1.52k against last year. And the total assets are £3.55k, which is £-1.52k against last year. BERRY, Dathan Andrew is a Secretary of the company. BERRY, Dathan Andrew is a Director of the company. RICHARDSON, John William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


aromair Key Finiance

LIABILITIES £3.55k
-30%
CASH n/a
TOTAL ASSETS £3.55k
-30%
All Financial Figures

Current Directors

Secretary
BERRY, Dathan Andrew
Appointed Date: 21 August 1999
Director
BERRY, Dathan Andrew
Appointed Date: 21 August 1999
69 years old
Director
RICHARDSON, John William
Appointed Date: 21 August 1999
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1999
Appointed Date: 13 August 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 August 1999
Appointed Date: 13 August 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Dathan Andrew Berry
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AROMAIR LIMITED Events

05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 35 more events
06 Sep 1999
Secretary resigned;director resigned
06 Sep 1999
Registered office changed on 06/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Sep 1999
New secretary appointed;new director appointed
06 Sep 1999
New director appointed
13 Aug 1999
Incorporation

AROMAIR LIMITED Charges

9 July 2002
Debenture
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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