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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPL AROMAS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 20420 - Manufacture of perfumes and toilet preparations
BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE) SHEFFIELD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ME FLAVOURS LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
AROMATIC INGREDIENTS INTERNATIONAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
AROMATIC INGREDIENTS (UK) LIMITED WELWYN GARDEN CITY Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
ME ESSENTIAL SERVICES LIMITED WELWYN GARDEN CITY Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONESTOPLAWSHOP LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
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NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PYROL GROUP LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.