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AROMA FAMILY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aroma Family Ltd. The company was founded 6 years ago and was given the registration number 11091325. The firm's registered office is in POOLE. You can find them at 12 Blackhill Road, Holton Heath Trading Park, Poole, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:AROMA FAMILY LTD
Company Number:11091325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:12 Blackhill Road, Holton Heath Trading Park, Poole, England, BH16 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 10-16 Harris Street, Manchester, England, M8 8EG

Director31 August 2021Active
451, Poole Road, Branksome, Poole, United Kingdom, BH12 1DH

Director01 December 2017Active
2, Plemont Close, Poole, England, BH12 4JP

Director01 July 2020Active
451, Poole Road, Branksome, Poole, United Kingdom, BH12 1DH

Director01 December 2017Active
12, Blackhill Road, Holton Heath Trading Park, Poole, England, BH16 6NL

Director09 July 2020Active

People with Significant Control

Mr Gurdip Singh Khurana
Notified on:01 February 2022
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:82a, James Carter Road, Mildenhall, United Kingdom, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dmitrii Shesternenko
Notified on:09 July 2020
Status:Active
Date of birth:July 1978
Nationality:Russian
Country of residence:England
Address:Unit 3, 10-16 Harris Street, Manchester, England, M8 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Address

Change registered office address company with date old address new address.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-11-13Accounts

Accounts with accounts type micro entity.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2022-01-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-18Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-08-17Address

Change registered office address company with date old address new address.

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2020-07-23Resolution

Resolution.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-09Officers

Termination director company with name termination date.

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