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AROMAIR HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04424328
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- ABRAHAMS, Susan Iris
- CHARNIN, David Benjamin
- GOFFIN, Julien
- MODI, Shivam
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.2002
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Victor Khosla
- Mr Victor Khosla
Landes-Besonderheiten
- Zusätzliche Statusdetails
- closed 6+ years
- Ehemalige Namen
- JEYES HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-25
- Jahresmeldung
- Fälligkeit: 2021-06-10
- Letzte Einreichung: 2020-05-27
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AROMAIR HOLDINGS LIMITED Firmenbeschreibung
- AROMAIR HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04424328. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.04.2002 registriert. AROMAIR HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JEYES HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2012.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
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Sie befinden sich hier: Aromair Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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change-person-director-company-with-change-date (2020-06-08) - CH01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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change-corporate-secretary-company-with-change-date (2020-06-08) - CH04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-30) - AA
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accounts-amended-with-accounts-type-group (2019-12-09) - AAMD
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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accounts-with-accounts-type-group (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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change-person-director-company-with-change-date (2018-02-07) - CH01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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certificate-change-of-name-company (2017-03-28) - CERTNM
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-corporate-director-company-with-name-date (2017-05-08) - AP02
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appoint-corporate-secretary-company-with-name-date (2017-05-08) - AP04
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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appoint-corporate-secretary-company-with-name-date (2017-09-04) - AP04
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resolution (2017-12-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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accounts-with-accounts-type-group (2017-10-04) - AA
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legacy (2017-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - SH20
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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accounts-with-accounts-type-group (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-23) - AP03
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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resolution (2015-03-26) - RESOLUTIONS
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capital-allotment-shares (2015-03-31) - SH01
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capital-cancellation-shares (2015-03-31) - SH06
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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capital-return-purchase-own-shares (2015-06-22) - SH03
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change-person-director-company-with-change-date (2015-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-group (2015-06-06) - AA
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resolution (2015-06-18) - RESOLUTIONS
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capital-allotment-shares (2015-06-18) - SH01
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capital-cancellation-shares (2015-06-22) - SH06
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capital-return-purchase-own-shares (2015-04-23) - SH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
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accounts-with-accounts-type-group (2014-11-19) - AA
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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appoint-person-director-company-with-name (2014-06-23) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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accounts-with-accounts-type-group (2013-11-01) - AA
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termination-director-company-with-name (2013-11-04) - TM01
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termination-director-company-with-name (2013-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-05-31) - SH06
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termination-director-company-with-name (2012-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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capital-return-purchase-own-shares (2012-05-31) - SH03
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resolution (2012-05-31) - RESOLUTIONS
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statement-of-companys-objects (2012-05-31) - CC04
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capital-allotment-shares (2012-05-31) - SH01
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termination-director-company-with-name (2012-12-21) - TM01
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capital-allotment-shares (2012-06-21) - SH01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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accounts-with-accounts-type-group (2012-10-03) - AA
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capital-allotment-shares (2012-11-14) - SH01
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termination-secretary-company-with-name (2012-12-21) - TM02
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appoint-person-director-company-with-name (2012-06-01) - AP01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-08) - AA01
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change-account-reference-date-company-current-shortened (2011-11-29) - AA01
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termination-director-company-with-name (2011-10-06) - TM01
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capital-return-purchase-own-shares (2011-09-19) - SH03
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capital-cancellation-shares (2011-09-15) - SH06
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auditors-resignation-limited-company (2011-08-15) - AA03
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resolution (2011-08-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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capital-allotment-shares (2011-03-15) - SH01
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capital-allotment-shares (2011-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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capital-allotment-shares (2011-03-23) - SH01
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capital-allotment-shares (2011-05-31) - SH01
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capital-allotment-shares (2011-07-06) - SH01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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miscellaneous (2011-07-22) - MISC
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capital-allotment-shares (2011-05-18) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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legacy (2010-01-05) - MG01
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legacy (2010-01-26) - MG02
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appoint-person-director-company-with-name (2010-05-05) - AP01
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capital-allotment-shares (2010-07-08) - SH01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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termination-director-company-with-name (2010-08-16) - TM01
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termination-director-company-with-name (2010-09-07) - TM01
keyboard_arrow_right 2009
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memorandum-articles (2009-05-21) - MEM/ARTS
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legacy (2009-01-06) - 225
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legacy (2009-05-06) - 288c
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legacy (2009-05-06) - 363a
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resolution (2009-05-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-12-30) - MG01
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resolution (2009-12-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2009-12-15) - SH10
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capital-allotment-shares (2009-12-17) - SH01
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accounts-with-accounts-type-group (2009-12-07) - AA
keyboard_arrow_right 2008
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legacy (2008-02-14) - 288b
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legacy (2008-02-27) - 288c
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legacy (2008-03-25) - 288b
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legacy (2008-04-21) - 288a
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-group (2008-07-02) - AA
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resolution (2008-10-30) - RESOLUTIONS
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legacy (2008-04-21) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-16) - AA
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legacy (2007-05-16) - 363a
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legacy (2007-06-21) - 288b
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legacy (2007-05-15) - 288c
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legacy (2007-07-13) - 288a
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legacy (2007-07-30) - 395
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accounts-with-accounts-type-group (2007-07-04) - AA
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288b
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legacy (2006-10-26) - 288a
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legacy (2006-02-07) - 288a
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legacy (2006-04-12) - 288a
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legacy (2006-04-25) - 288b
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legacy (2006-01-03) - 288b
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legacy (2006-05-18) - 363s
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legacy (2006-06-09) - 288b
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legacy (2006-06-09) - 288a
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legacy (2006-05-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 288c
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accounts-with-accounts-type-group (2005-07-22) - AA
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legacy (2005-05-10) - 363s
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legacy (2005-12-19) - 288c
keyboard_arrow_right 2004
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memorandum-articles (2004-07-14) - MEM/ARTS
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resolution (2004-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-06-30) - AA
-
legacy (2004-05-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-08) - 395
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legacy (2003-05-07) - 363s
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accounts-with-accounts-type-group (2003-08-22) - AA
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legacy (2003-10-09) - 288b
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legacy (2003-10-28) - 288a
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legacy (2003-09-15) - 288c
keyboard_arrow_right 2002
-
legacy (2002-06-27) - 123
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legacy (2002-06-27) - 122
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resolution (2002-06-27) - RESOLUTIONS
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legacy (2002-07-19) - 288b
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legacy (2002-07-23) - 287
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legacy (2002-07-31) - 288a
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legacy (2002-09-03) - 88(2)R
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certificate-change-of-name-company (2002-09-16) - CERTNM
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legacy (2002-09-20) - 395
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legacy (2002-11-15) - 288a
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legacy (2002-11-15) - 88(2)R
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legacy (2002-11-16) - 225
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resolution (2002-09-16) - RESOLUTIONS
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incorporation-company (2002-04-25) - NEWINC