Aroma Holding Uk Ltd in London, EC4V 6AP

Description

Data updated on: 01-11-2023

Aroma Holding Uk came into being in 2015 as a company enlisted under no 09419454, located at EC4V 6AP London at 12 Bridewell Place. This company has been in business for nine years and its state is active. The company now known as Aroma Holding Uk Ltd was known under the name Ccmb until May 26, 2016 when the business name was changed. The company's SIC and NACE codes are 64204 : Activities of distribution holding companies. Aroma Holding Uk Limited reported its latest accounts for the period up to 2022-02-28. The company's most recent confirmation statement was submitted on 2023-07-14.

For the company, the full range of director's tasks have so far been executed by Gerald T. who was formally appointed in 2015. Another limited company has been appointed as one of the secretaries of this company: Lincoln Secretaries Limited.

Mirko B. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Aroma Holding Uk Ltd 2016-05-26
Ccmb Ltd 2015-02-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	-6 882

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100
Current Assets	10 698	10 698	10 300
Debtors	10 598	10 598	10 200
Net Assets Liabilities		-6 882	-10 982	-15 782	-20 726	-33 513	-26 312	-30 017	-32 290
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	-6 882

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-6 982
Shareholder Funds	-6 882

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		-6 982	-4 800					-552	-552
Comprehensive Income Expense		-6 982	-4 100	-4 800	-4 944	-12 787	7 201
Creditors		10 598	16 482	15 882	20 826	33 613	26 412	29 465	31 738
Issue Equity Instruments		100
Profit Loss		-6 982	-4 100	-4 800	-4 944	-12 787	7 201	-3 705	-2 273
Total Assets Less Current Liabilities	-6 882	100	-6 182				-26 312	-29 465
Creditors Due Within One Year	17 580
Net Current Assets Liabilities	-6 882
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Lincoln Secretaries Limited

Role: Corporate Secretary

Appointed: 03 February 2015

Address: Third Floor East, London, EC4V 6AP, United Kingdom

Latest update: 24 February 2024

Gerald T.

Role: Director

Appointed: 03 February 2015

Latest update: 24 February 2024

People with significant control

Mirko B.

Notified on 18 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	28 July 2024
Confirmation statement last made up date	14 July 2023

Annual Accounts 2 November 2016
Start Date For Period Covered By Report	2015-02-03
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	2 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Aroma Holding Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lincoln Secretaries Limited

Gerald T.

People with significant control

Mirko B.

Accounts Documents

Company filings

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