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AROMATIC INGREDIENTS (UK) LIMITED

AROMATIC INGREDIENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAROMATIC INGREDIENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06889619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AROMATIC INGREDIENTS (UK) LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is AROMATIC INGREDIENTS (UK) LIMITED located?

    Registered Office Address
    52 Parkway
    AL8 6HH Welwyn Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AROMATIC INGREDIENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for AROMATIC INGREDIENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    A84OG7VW

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA
    X7710WXN

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01
    X75K7U8B

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA
    X67KL72H

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01
    X65OOCJK

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA
    X56A2A2X

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    		SH01
    X56A23LL

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA
    X47HDMKJ

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    		SH01
    X46BPFW0

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    X36WXNSO

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01
    X36WXL6R

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA
    X28B8Y6X

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		4 pagesAR01
    X2811HZM

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA
    X1AIQWJN

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		4 pagesAR01
    X180OA3U

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA
    XRI4BUL0

    Annual return made up to Apr 26, 2011 with full list of shareholders

    		4 pagesAR01
    XFR19TMS

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA
    X6X2FN7B

    Annual return made up to Apr 28, 2010 with full list of shareholders

    		4 pagesAR01
    XQPSIJPU

    Director's details changed for Mr Martin Charles Edney on Apr 28, 2010

    		2 pagesCH01
    XQPSHJPT

    legacy

    		2 pages88(2)
    AAEREALY

    legacy

    		2 pages288a
    AAERCALW

    legacy

    		2 pages288a
    AAERDALX
    View All Filings

    Who are the officers of AROMATIC INGREDIENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Laura Jane
    Melton Road
    NG12 4EL Tollerton
    33
    Nottinghamshire
    		Secretary
    Melton Road
    NG12 4EL Tollerton
    33
    Nottinghamshire
    		British97723750002
    EDNEY, Martin Charles
    22 Folly Close
    WD7 8DR Radlett
    Herts
    		Director
    22 Folly Close
    WD7 8DR Radlett
    Herts
    		EnglandBritishSalesman1890230001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		137940500001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		EnglandBritishDirector133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AROMATIC INGREDIENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Charles Edney
    Parkway
    AL8 6HH Welwyn Garden City
    52
    Hertfordshire
    		Apr 06, 2016
    Parkway
    AL8 6HH Welwyn Garden City
    52
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0