AROMATIC INGREDIENTS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
AROMATIC INGREDIENTS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
AROMATIC INGREDIENTS LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: 04291498. The accounts status is TOTAL EXEMPTION FULL.
AROMATIC INGREDIENTS LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: 04291498. The accounts status is TOTAL EXEMPTION FULL.
AROMATIC INGREDIENTS LIMITED - LEEDS
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
RSM RESTRUCTURING ADVISORY LLP
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2020 | 07/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEAN-PAUL BENVENISTE | Dec 1972 | American | Director | 2019-05-09 | CURRENT |
SAM AU | Secretary | 2019-05-09 | CURRENT | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2001-09-21 UNTIL 2001-09-21 | RESIGNED | ||
MR MARTIN CHARLES EDNEY | Jan 1943 | British | Director | 2004-04-17 UNTIL 2019-05-09 | RESIGNED |
LAURA JANE MELLOR | Oct 1965 | British | Director | 2004-05-03 UNTIL 2019-05-09 | RESIGNED |
RAYMOND KEITH STAPLETON | Aug 1943 | British | Director | 2001-09-21 UNTIL 2004-11-30 | RESIGNED |
SANDRA DOROTHY STAPLETON | Secretary | 2001-09-21 UNTIL 2004-05-04 | RESIGNED | ||
LAURA JANE MELLOR | Oct 1965 | British | Secretary | 2004-05-04 UNTIL 2019-05-09 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-09-21 UNTIL 2001-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Aromas Europe Limited | 2019-05-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Martin Charles Edney | 2016-04-06 - 2019-05-09 | 1/1943 | Radlett | Ownership of shares 75 to 100 percent |