ALLIED FRAGRANCES LIMITED - SOMERSET


Company Profile Company Filings

Overview

ALLIED FRAGRANCES LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
ALLIED FRAGRANCES LIMITED was incorporated 26 years ago on 25/02/1998 and has the registered number: 03516650. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ALLIED FRAGRANCES LIMITED - SOMERSET

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

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

4 KING SQUARE
SOMERSET
TA6 3YF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ROBINSON Jan 1969 British Director 1998-02-25 CURRENT
KAREN ROBINSON British Secretary 2004-08-01 CURRENT
ROBERT EDWARD ROBINSON Feb 1943 British Director 1998-02-25 UNTIL 2004-02-01 RESIGNED
TAHSIN YOUNES Mar 1961 Syrian Director 1998-02-25 UNTIL 1999-03-24 RESIGNED
COURT SECRETARIES LTD Corporate Nominee Secretary 1998-02-25 UNTIL 1998-02-25 RESIGNED
AZZAM ALARACHI Jan 1962 Syrian Director 1998-02-25 UNTIL 1999-03-24 RESIGNED
NICHOLAS MICHAEL JAMES CUTHBERTSON SMITH Secretary 2004-02-01 UNTIL 2004-08-01 RESIGNED
COURT BUSINESS SERVICES LTD Corporate Nominee Director 1998-02-25 UNTIL 1998-02-25 RESIGNED
CHRISTOPHER ROBINSON Jan 1969 British Secretary 1998-02-25 UNTIL 2004-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Robinson 2017-02-25 1/1969 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Edward Robinson 2017-02-25 2/1943 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.E. & V.A. ROBINSON LIMITED BRIDGWATER Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CONCORD INTERNATIONAL (CYMRU) LIMITED SOMERSET Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CONCORD EXTRA LIMITED BRIDGWATER Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Allied Fragrances Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £101,714 Cash £845,288 equity
Allied Fragrances Limited - Accounts to registrar (filleted) - small 18.2 2022-10-04 31-03-2022 £212,850 Cash £859,719 equity
Allied Fragrances Limited - Accounts to registrar (filleted) - small 18.2 2021-10-21 31-03-2021 £98,465 Cash £885,841 equity
Allied Fragrances Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-03-2020 £69,362 Cash £900,147 equity
Allied Fragrances Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £100,515 Cash £930,138 equity
Allied Fragrances Limited - Accounts to registrar (filleted) - small 18.2 2018-10-04 31-03-2018 £309,927 Cash £828,712 equity
Allied Fragrances Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £376,182 Cash £695,905 equity
Allied Fragrances Limited - Accounts to registrar - small 16.3d 2016-12-23 31-03-2016 £378,694 Cash £552,616 equity
Allied Fragrances Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £304,472 Cash £300,122 equity
Allied Fragrances Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £170,577 Cash £646,587 equity

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