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ARONIA (UK) LTD

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

This company is commonly known as Aronia (uk) Ltd. The company was founded 9 years ago and was given the registration number 09369158. The firm's registered office is in BOSTON. You can find them at The Old Vicarage, Church Close, Boston, Lincolnshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ARONIA (UK) LTD
Company Number:09369158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:The Old Vicarage, Church Close, Boston, Lincolnshire, PE21 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113 High Street, Boston, United Kingdom, PE21 8TG

Director29 December 2014Active
105, High Street, Boston, England, PE21 8TG

Director19 January 2015Active

People with Significant Control

Mr Serdal Batkitar
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:Turkish
Country of residence:England
Address:105, High Street, Boston, England, PE21 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Erhan Akyuz
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:113, High Street, Boston, England, PE21 8TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-29Address

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

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2022-09-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type unaudited abridged.

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2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-07Officers

Termination director company with name termination date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type unaudited abridged.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-12Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-18Capital

Capital allotment shares.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Officers

Appoint person director company with name date.

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