AROMAIR HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AROMAIR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AROMAIR HOLDINGS LIMITED was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AROMAIR HOLDINGS LIMITED was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AROMAIR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JEYES HOLDINGS LIMITED (until 28/03/2017)
JEYES HOLDINGS LIMITED (until 28/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BOBBY LEE WILLIAMS | Apr 1984 | British | Director | 2023-03-01 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-09-01 | CURRENT | ||
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2021-07-01 | CURRENT |
DAVID BENJAMIN CHARNIN | Apr 1974 | American | Director | 2020-03-01 | CURRENT |
JULIEN GOFFIN | Mar 1980 | Belgian | Director | 2017-12-19 | CURRENT |
MR SHIVAM MODI | Feb 1992 | British | Director | 2020-07-15 UNTIL 2023-03-01 | RESIGNED |
MR ALEXIS POURCHET | Jul 1979 | French | Director | 2012-05-29 UNTIL 2013-04-10 | RESIGNED |
MR ALEXIS POURCHET | Jul 1979 | French | Director | 2014-04-17 UNTIL 2017-12-19 | RESIGNED |
MR STEPHEN JOHN PHILLIPS | Apr 1976 | British | Director | 2006-03-29 UNTIL 2011-10-03 | RESIGNED |
MR RICHARD REVERDY OTLEY | Mar 1974 | British | Director | 2007-06-21 UNTIL 2013-10-31 | RESIGNED |
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2002-09-11 UNTIL 2011-10-03 | RESIGNED |
DAVID JAMES PEARCE | May 1966 | British | Director | 2016-02-25 UNTIL 2017-04-10 | RESIGNED |
JIM MICHAEL MURPHY | May 1946 | Irish | Director | 2003-09-25 UNTIL 2005-12-06 | RESIGNED |
MR PATRICK JOSEPH MORAN | Oct 1935 | Irish | Director | 2002-09-11 UNTIL 2006-03-30 | RESIGNED |
MR CURTIS SOLSVIG | Nov 1954 | Usa | Director | 2013-04-10 UNTIL 2015-03-26 | RESIGNED |
MR GREGOR ARTHUR LIVINGSTONE MILLER | Oct 1963 | British | Director | 2008-03-20 UNTIL 2013-11-25 | RESIGNED |
MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2017-09-01 UNTIL 2020-07-15 | RESIGNED |
MR NISHPANK RAMESHBABU KANKIWALA | Dec 1957 | British | Director | 2011-06-01 UNTIL 2014-11-30 | RESIGNED |
PAUL O'BRIEN | Jul 1967 | Irish | Director | 2006-01-26 UNTIL 2006-05-26 | RESIGNED |
IVAN MAXWELL HEYWOOD | Nov 1957 | British | Director | 2002-09-11 UNTIL 2006-03-29 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2002-04-25 UNTIL 2002-06-17 | RESIGNED | ||
SPREAD SERVICES LIMITED | Corporate Director | 2017-04-26 UNTIL 2017-09-01 | RESIGNED | ||
MR NICHOLAS DAVID GOODWIN | Jan 1963 | British | Secretary | 2002-06-17 UNTIL 2012-12-14 | RESIGNED |
MR MAHESH DESAI | Secretary | 2015-01-01 UNTIL 2017-04-10 | RESIGNED | ||
MR MICHAEL JOHN TEACHER | Jun 1947 | British | Director | 2014-12-01 UNTIL 2018-01-10 | RESIGNED |
COSIGN LIMITED | Corporate Secretary | 2017-04-26 UNTIL 2017-09-01 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-04-25 UNTIL 2002-06-17 | RESIGNED | ||
ALEXANDER SOROKIN | Sep 1956 | American | Director | 2006-04-27 UNTIL 2008-01-16 | RESIGNED |
BERNARD ANDRE GEORGES DAYMON | Aug 1961 | French | Director | 2010-04-12 UNTIL 2012-01-31 | RESIGNED |
MR JASON PAUL DAVIS | Jan 1970 | British | Director | 2015-01-01 UNTIL 2017-09-01 | RESIGNED |
MR MICHAEL JOHN COLLEY | Nov 1957 | British | Director | 2002-06-17 UNTIL 2008-03-20 | RESIGNED |
DR JASON CLARKE | Oct 1970 | British | Director | 2006-05-26 UNTIL 2007-06-21 | RESIGNED |
MR JASON CLARKE | Oct 1970 | United Kingdom | Director | 2013-04-10 UNTIL 2018-12-31 | RESIGNED |
DAVID JAMES CALLEAR | Jan 1954 | British | Director | 2002-09-11 UNTIL 2006-09-30 | RESIGNED |
BERNARD BYRNE | May 1968 | Irish | Director | 2002-09-11 UNTIL 2003-09-25 | RESIGNED |
MR ANDREW JOHN SIMPSON | Nov 1964 | British | Director | 2014-06-23 UNTIL 2017-04-10 | RESIGNED |
MR ROGER LEONARD BURDETT | Sep 1950 | British | Director | 2006-09-30 UNTIL 2010-08-31 | RESIGNED |
MR JOHN BRUCE ADAMS | Nov 1957 | British | Director | 2008-03-20 UNTIL 2010-07-30 | RESIGNED |
MRS SUSAN IRIS ABRAHAMS | Jul 1957 | British | Director | 2020-01-31 UNTIL 2021-07-01 | RESIGNED |
MR MARK ROBERT TYLDESLEY | Jul 1969 | British | Director | 2012-09-24 UNTIL 2016-02-24 | RESIGNED |
TORBEN GEISLER | Mar 1987 | German | Director | 2018-01-10 UNTIL 2019-03-31 | RESIGNED |
MR NICHOLAS DAVID GOODWIN | Jan 1963 | British | Director | 2002-06-17 UNTIL 2012-12-14 | RESIGNED |
MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2017-09-01 UNTIL 2020-01-31 | RESIGNED |
COSIGN SERVICES LIMITED | Corporate Director | 2017-04-26 UNTIL 2017-09-01 | RESIGNED | ||
MRS LORAINE HUGHES | Jan 1966 | British | Director | 2012-09-25 UNTIL 2014-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Victor Khosla | 2016-04-06 | 6/1958 | Greenwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |