Aromair Holdings Limited

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dissolved
Unknown

Aromair Holdings Limited

04424328•Private Limited With Share Capital

No 1 Colmore Square, Birmingham, B46HQ
WebsiteEmail08000514433

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Incorporated

25/04/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Aromair Holdings Limited (04424328) is a private limited with share capital incorporated on 25/04/2002 (24 years old) and registered in birmingham, B46HQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/04/2002
B46HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david benjamin charnin
director
J
julien goffin
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:23-06-2024
Change Sail Address Company With New Address
Category:Address
Date:23-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-04-2024
Legacy
Category:Capital
Date:09-04-2024
Legacy
Category:Insolvency
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Legacy
Category:Capital
Date:22-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Capital Cancellation Shares
Category:Capital
Date:22-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Resolution
Category:Resolution
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Capital Cancellation Shares
Category:Capital
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Resolution
Category:Resolution
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date08/12/2023
Latest Accounts31/12/2022

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
1 Colmore Square, Birmingham, B46HQRegistered

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Contact

08000514433
info@jeyesfluid.co.uk
jeyesfluid.co.uk
No 1 Colmore Square, Birmingham, B46HQ