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AUMONIER LTD

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

This company is commonly known as Aumonier Ltd. The company was founded 4 years ago and was given the registration number 12476155. The firm's registered office is in EAST FINCHLEY. You can find them at (rear Of) 20, High Road, East Finchley, London. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:AUMONIER LTD
Company Number:12476155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:(rear Of) 20, High Road, East Finchley, London, United Kingdom, N2 9PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director17 July 2023Active
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director07 January 2023Active
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Secretary26 August 2022Active
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director28 August 2022Active
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director21 February 2020Active

People with Significant Control

Mr Giorgio Arricale
Notified on:17 July 2023
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:United Kingdom
Address:C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pasquale Arricale
Notified on:01 August 2022
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Giorgio Arricale
Notified on:01 August 2022
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Giuseppe Arricale
Notified on:21 February 2020
Status:Active
Date of birth:December 1952
Nationality:Italian
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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