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AROMYST LTD

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

This company is commonly known as Aromyst Ltd. The company was founded 4 years ago and was given the registration number 12820032. The firm's registered office is in LONDON. You can find them at 22 Notting Hill Gate, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AROMYST LTD
Company Number:12820032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:22 Notting Hill Gate, London, United Kingdom, W11 3JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4d, Bradley Park, High Holborn Rd, Codnor, Ripley, England, DE5 3NW

Secretary14 December 2021Active
4d, Bradley Park, High Holborn Rd, Codnor, Ripley, England, DE5 3NW

Director14 December 2021Active
4d, Bradley Park, High Holborn Rd, Codnor, Ripley, England, DE5 3NW

Director01 November 2021Active
4d, Bradley Park, High Holborn Rd, Codnor, Ripley, England, DE5 3NW

Director14 December 2021Active
22, Notting Hill Gate, London, United Kingdom, W11 3JE

Secretary18 August 2020Active
4d, Bradley Park, High Holborn Rd, Codnor, Ripley, England, DE5 3NW

Director11 March 2021Active
Hilderstone House, Sandon Lane, Hilderstone, Staffordshire, United Kingdom, ST15 8SF

Director18 August 2020Active
22, Notting Hill Gate, London, United Kingdom, W11 3JE

Director18 August 2020Active

People with Significant Control

Mr Howard Jones
Notified on:10 August 2021
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:4d, Bradley Park, High Holborn Rd, Ripley, England, DE5 3NW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen John Bane
Notified on:22 March 2021
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:4d, Bradley Park, High Holborn Rd, Ripley, England, DE5 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Howard Jones
Notified on:18 August 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:22, Notting Hill Gate, London, United Kingdom, W11 3JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven John Bane
Notified on:18 August 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:4d, Bradley Park, High Holborn Rd, Ripley, England, DE5 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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