AROMA LIMITED - LONDON


Company Profile Company Filings

Overview

AROMA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AROMA LIMITED was incorporated 34 years ago on 12/04/1990 and has the registered number: 02492293. The accounts status is FULL and accounts are next due on 29/02/2024.

AROMA LIMITED - LONDON

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

9-15 NEAL STREET
LONDON
WC2H 9QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT JAMES PRICE British Director 2002-03-29 CURRENT
MR BENEDICT JAMES PRICE British Secretary 2002-03-29 CURRENT
DR GERALD WILLIAM FORD Nov 1957 American Director 2002-03-29 CURRENT
NEIL LUCAS DOOKUN Nov 1962 British Director 1997-05-01 UNTIL 1997-06-06 RESIGNED
CARMEL TERESA FLATLEY Feb 1957 American Director 1999-03-24 UNTIL 2002-03-29 RESIGNED
ANDREW JOHN BARRETT Jan 1966 British Director 1995-05-30 UNTIL 1999-03-24 RESIGNED
MS ANNE MARGARET GLOVER Feb 1954 English Director RESIGNED
DAVID ANDREW GERRARD Dec 1964 British Director 1999-03-24 UNTIL 2002-03-29 RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director RESIGNED
MR RICHARD HUTCHINSON Mar 1966 British Director 1997-05-01 UNTIL 2000-02-25 RESIGNED
LISA MANTON British Director 2000-02-28 UNTIL 2000-04-03 RESIGNED
MR FINLAY THOMAS KENNEDY SCOTT Jul 1953 British Director 1995-12-08 UNTIL 1999-03-24 RESIGNED
ANDREW EDWARD TAYLOR Nov 1957 British Director 1999-03-24 UNTIL 2002-03-29 RESIGNED
GAVIN LAURENCE WILLIAMS May 1956 British Director 1997-08-26 UNTIL 1999-03-24 RESIGNED
MR MICHAEL JOSEF ZUR-SZPIRO Jul 1956 British Secretary RESIGNED
RICHARD HUTCHINSON British Secretary 1996-02-12 UNTIL 2000-02-25 RESIGNED
LISA MANTON British Secretary 2000-02-28 UNTIL 2002-03-29 RESIGNED
MR MICHAEL JOSEF ZUR-SZPIRO Jul 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nero Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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CAFFE NERO VENTURES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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