AROMFLEX LIMITED - RUGBY
Company Profile | Company Filings |
Overview
AROMFLEX LIMITED is a Private Limited Company from RUGBY and has the status: Active.
AROMFLEX LIMITED was incorporated 25 years ago on 09/11/1998 and has the registered number: 03664434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AROMFLEX LIMITED was incorporated 25 years ago on 09/11/1998 and has the registered number: 03664434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AROMFLEX LIMITED - RUGBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LUMONICS HOUSE VALLEY DRIVE
RUGBY
WARWICKSHIRE
CV21 1TQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Director | 2001-12-31 | CURRENT |
MR GREGORY JAMES COURT | Dec 1960 | British | Director | 2001-12-31 | CURRENT |
MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Secretary | 2001-12-31 | CURRENT |
WATERLOW DOMICILIARY LIMITED | Jan 1994 | Corporate Director | 1998-11-13 UNTIL 2001-12-31 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-11-09 UNTIL 1998-11-13 | RESIGNED | ||
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 1998-11-13 UNTIL 2001-12-31 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-09 UNTIL 1998-11-13 | RESIGNED | ||
PAUL ANTONY HODGE | Jan 1957 | British | Director | 2003-04-02 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Christopher Lindsay Keir | 2016-04-06 | 7/1962 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Belinda Keir | 2016-04-06 | 2/1971 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gregory James Court | 2016-04-06 | 12/1960 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Laura Jayne Court | 2016-04-06 | 3/1965 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AROMFLEX_LIMITED - Accounts | 2023-11-17 | 31-03-2023 | £272,211 Cash £5,454,369 equity |
AROMFLEX_LIMITED - Accounts | 2022-12-17 | 31-03-2022 | £266,557 Cash £4,765,786 equity |
AROMFLEX_LIMITED - Accounts | 2021-12-09 | 31-03-2021 | £277,664 Cash £4,065,211 equity |