AROMATICS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-06-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Change of details for Mr. Thomas Feite as a person with significant control on 2023-09-13 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-10 with updates |
| 03/07/233 July 2023 | Change of details for Mr. Thomas Fiete as a person with significant control on 2023-07-03 |
| 15/06/2315 June 2023 | Cessation of Guy Emilien George Feite as a person with significant control on 2022-11-07 |
| 15/06/2315 June 2023 | Notification of Thomas Fiete as a person with significant control on 2022-11-07 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Termination of appointment of Guy Emilien Georges Feite as a director on 2022-11-07 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EMILIEN GEORGES FEITE / 03/08/2018 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EMILIEN GEORGES FEITE / 03/08/2018 |
| 30/01/1830 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY EMILIEN GEORGE FEITE |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR THOMAS GUY FEITE |
| 29/09/1629 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 13/06/1613 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/09/1528 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 17/07/1517 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 66 PRESCOT STREET LONDON E1 8NN |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 December 2013 |
| 28/09/1428 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 09/07/149 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 18/04/2014 |
| 09/07/149 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM ENTERPRISE HOUSE 21 BUCKLET STREET ALDGATE STREET LONDON E1 8NN |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | COMPANY NAME CHANGED SILVERBELL DESIGN LIMITED CERTIFICATE ISSUED ON 11/08/10 |
| 11/08/1011 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR GUY EMILIEN GEORGES FEITES |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAY |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 02/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN RAY / 02/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | SECRETARY APPOINTED QAS SECRETARIES LIMITED |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM ENTERPRISE HOUSE 21 BUCKLET STREET ALDGATE STREET LONDON E1 8NN |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 04/12/084 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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