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 - RUGBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODMAN PETERBOROUGH (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASHBY PARK MANAGEMENT COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALCONBURY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BVP MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GRANGE PARK MANAGEMENT ZONE A LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLYTHE VALLEY INNOVATION CENTRE LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
GRANGE PARK MANAGEMENT ZONE B LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
1 & 2 BUNCEFIELD LANE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GOODMAN NCP (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BL GOODMAN NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CORNWALL (SUTTON COURTENAY) LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTRUM WEST MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FRENBURY (COCKERELL ROAD) LTD RUGBY Dissolved... 68100 - Buying and selling of own real estate
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED RUGBY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROXHILL WARTH 2 LIMITED RUGBY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ROXHILL WARTH 3 LIMITED RUGBY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SEGRO (COVENTRY M6 J2) LIMITED RUGBY ENGLAND Active FULL 68100 - Buying and selling of own real estate
ROXHILL WARTH 2 MANAGEMENT LIMITED RUGBY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EQUITES NEWLANDS GROUP LIMITED RUGBY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EQUITES NEWLANDS (BASINGSTOKE) LTD RUGBY UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EQUITES NEWLANDS (RUGBY) LTD RUGBY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALWALTON HILL PETERBOROUGH LLP RUGBY Active TOTAL EXEMPTION FULL None Supplied
GOLDTHORPE DEVELOPMENT PARTNERSHIP LLP RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied