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AROMACERT LTD

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

This company is commonly known as Aromacert Ltd. The company was founded 9 years ago and was given the registration number 09190136. The firm's registered office is in LONDON. You can find them at Chancery Station House, 31-33 High Holborn, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AROMACERT LTD
Company Number:09190136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX

Director28 August 2014Active
Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX

Director28 August 2014Active

People with Significant Control

Mr Mihael Kovac
Notified on:06 April 2017
Status:Active
Date of birth:September 1978
Nationality:Slovenian
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luka Wechtersbach
Notified on:06 April 2017
Status:Active
Date of birth:May 1980
Nationality:Slovenian
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luka Wechtersbach
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Slovenian
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mihael Kovac
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Slovenian
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Voting rights 25 to 50 percent

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 (6 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
2023-10-12Accounts

Accounts with accounts type dormant.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-06-23Persons with significant control

Change to a person with significant control.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Officers

Change person director company with change date.

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2023-06-22Persons with significant control

Change to a person with significant control.

Download
2022-10-18Accounts

Accounts with accounts type dormant.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-04-22Accounts

Accounts with accounts type dormant.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Persons with significant control

Cessation of a person with significant control.

Download
2019-10-01Persons with significant control

Cessation of a person with significant control.

Download
2019-09-09Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2019-08-28Persons with significant control

Change to a person with significant control.

Download
2019-08-22Officers

Change person director company with change date.

Download
2019-08-22Officers

Change person director company with change date.

Download
2019-08-09Address

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

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2019-08-07Address

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

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

Download
2017-10-11Accounts

Accounts with accounts type dormant.

Download

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