AROMA LIMITED

Overview

Company Name	AROMA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02492293
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AROMA LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AROMA LIMITED located?

Registered Office Address	9-15 Neal Street WC2H 9QL London England
Undeliverable Registered Office Address	No

What were the previous names of AROMA LIMITED?

Previous Company Names
Company Name	From	Until
RETAIL VARIATIONS (TRADING) LIMITED	Aug 06, 1990	Aug 06, 1990
RACEPACE LIMITED	Apr 12, 1990	Apr 12, 1990

What are the latest accounts for AROMA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for AROMA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2027
Next Confirmation Statement Due	Apr 26, 2027
Next Confirmation Statement Made Up To	Apr 12, 2026
Overdue	No

What are the latest filings for AROMA LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2026	Registration of charge 024922930027, created on Aug 17, 2026	52 pages	MR01

Aug 14, 2026	Appointment of Mr. Morten Schott Knudsen as a director on Aug 14, 2026	2 pages	AP01

Apr 20, 2026	Confirmation statement made on Apr 12, 2026 with no updates	3 pages	CS01

Feb 10, 2026	Audit exemption subsidiary accounts made up to May 31, 2025	20 pages	AA

Feb 10, 2026	legacy	85 pages	PARENT_ACC

Feb 10, 2026	legacy	2 pages	GUARANTEE2

Feb 10, 2026	legacy	1 pages	AGREEMENT2

Oct 30, 2025	Director's details changed for Dr Gerald William Ford on Oct 29, 2025	2 pages	CH01

Oct 30, 2025	Director's details changed for Mr Benedict James Price on Oct 29, 2025	2 pages	CH01

Oct 29, 2025	Secretary's details changed for Mr Benedict James Price on Oct 29, 2025	1 pages	CH03

Apr 25, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Full accounts made up to May 31, 2024	24 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Full accounts made up to May 31, 2023	24 pages	AA

May 02, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Full accounts made up to May 31, 2022	23 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Full accounts made up to May 31, 2021	30 pages	AA

Jan 19, 2022	Registration of charge 024922930026, created on Jan 12, 2022	51 pages	MR01

Jan 12, 2022	Satisfaction of charge 024922930024 in full	1 pages	MR04

Jan 12, 2022	Satisfaction of charge 024922930025 in full	1 pages	MR04

Jun 11, 2021	Full accounts made up to May 31, 2020	30 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Apr 27, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Full accounts made up to May 31, 2019	21 pages	AA

View All Filings

Who are the officers of AROMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Benedict James Neal Street WC2H 9QL London 9-15 England	Mar 29, 2002		Secretary	Neal Street WC2H 9QL London 9-15 England		British		55641390004
FORD, Gerald William, Dr Neal Street WC2H 9QL London 9-15 England	Mar 29, 2002		Director	Neal Street WC2H 9QL London 9-15 England	England	American	1957-11	81987690004
KNUDSEN, Morten Schott, Mr. Neal Street WC2H 9QL London 9-15 England	Aug 14, 2026		Director	Neal Street WC2H 9QL London 9-15 England	England	Danish	1970-12	256823310002
PRICE, Benedict James Neal Street WC2H 9QL London 9-15 England	Mar 29, 2002		Director	Neal Street WC2H 9QL London 9-15 England	England	British	1967-6	55641390004
HUTCHINSON, Richard 93 Osprey Heights Bramlands Close SW11 2NP London	Feb 12, 1996	Feb 25, 2000	Secretary	93 Osprey Heights Bramlands Close SW11 2NP London		British		46649690001
MANTON, Lisa Flat15 43 Bartholomew Close EC1 7HN London	Feb 28, 2000	Mar 29, 2002	Secretary	Flat15 43 Bartholomew Close EC1 7HN London		British		68683830004
ZUR-SZPIRO, Michael Josef 231 Goldhurst Terrace NW6 3EP London		Feb 12, 1996	Secretary	231 Goldhurst Terrace NW6 3EP London		Swiss		27074450001
BARRETT, Andrew John 32 Rodin Court Essex Road N1 2SD London	May 30, 1995	Mar 24, 1999	Director	32 Rodin Court Essex Road N1 2SD London		British	1966-1	64128680001
DOOKUN, Neil Lucas 63 Margravine Gardens W6 8RN London	May 01, 1997	Jun 06, 1997	Director	63 Margravine Gardens W6 8RN London		British	1962-11	52754440001
FLATLEY, Carmel Teresa 111 Totteridge Lane N20 8DZ London	Mar 24, 1999	Mar 29, 2002	Director	111 Totteridge Lane N20 8DZ London	England	American	1957-2	63690610001
GERRARD, David Andrew 21 Old Orchard Park Street AL2 2QB St. Albans Hertfordshire	Mar 24, 1999	Mar 29, 2002	Director	21 Old Orchard Park Street AL2 2QB St. Albans Hertfordshire		British	1964-12	82934050001
GLOVER, Anne Margaret 12 Queensdale Place W11 4SQ London		Jan 28, 1998	Director	12 Queensdale Place W11 4SQ London	United Kingdom	British	1954-2	13725590001
HUTCHINSON, Richard 17a Barmouth Road SW18 2DT London	May 01, 1997	Feb 25, 2000	Director	17a Barmouth Road SW18 2DT London	United Kingdom	British	1966-3	86191540002
KLEIN, Robin Matthew 5 Upper Terrace Hampstead NW3 6RH London		Jan 28, 1998	Director	5 Upper Terrace Hampstead NW3 6RH London	England	British	1947-12	56477530001
MANTON, Lisa Flat1 45 Powis Square W11 2AX London	Feb 28, 2000	Apr 03, 2000	Director	Flat1 45 Powis Square W11 2AX London		British	1967-11	68683830003
SCOTT, Finlay Thomas Kennedy The Limes OX15 6NH Shenington Oxfordshire	Dec 08, 1995	Mar 24, 1999	Director	The Limes OX15 6NH Shenington Oxfordshire	United Kingdom	British	1953-7	72912750001
TAYLOR, Andrew Edward Rookery House HP22 5HG Aston Clinton Buckinghamshire	Mar 24, 1999	Mar 29, 2002	Director	Rookery House HP22 5HG Aston Clinton Buckinghamshire		British	1957-11	56112030001
WILLIAMS, Gavin Laurence 2 Greenwood Road KT7 0DY Thames Ditton Surrey	Aug 26, 1997	Mar 24, 1999	Director	2 Greenwood Road KT7 0DY Thames Ditton Surrey		British	1956-5	54736710002
ZUR-SZPIRO, Michael Josef 231 Goldhurst Terrace NW6 3EP London		Mar 24, 1999	Director	231 Goldhurst Terrace NW6 3EP London	United Kingdom	Swiss	1956-7	27074450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AROMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nero Holdings Ltd

Apr 06, 2016

Neal Street

WC2H 9PU London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03288178

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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