AROMA LIMITED

Key Data

Status

Active

Company No.

02492293

Incorporation date

12/04/1990

Size

Audit Exemption Subsidiary

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1990)

20/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (2 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (85 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (20 pages)

30/10/2025

Director's details changed for Mr Benedict James Price on 2025-10-29

View PDF (2 pages)

30/10/2025

Director's details changed for Dr Gerald William Ford on 2025-10-29

View PDF (2 pages)

29/10/2025

Secretary's details changed for Mr Benedict James Price on 2025-10-29

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

27/02/2025

Full accounts made up to 2024-05-31

View PDF (24 pages)

23/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

29/02/2024

Full accounts made up to 2023-05-31

View PDF (24 pages)

02/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

06/02/2023

Full accounts made up to 2022-05-31

View PDF (23 pages)

21/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

25/02/2022

Full accounts made up to 2021-05-31

View PDF (30 pages)

19/01/2022

Registration of charge 024922930026, created on 2022-01-12

View PDF (51 pages)

12/01/2022

Satisfaction of charge 024922930025 in full

View PDF (1 pages)

12/01/2022

Satisfaction of charge 024922930024 in full

View PDF (1 pages)

11/06/2021

Full accounts made up to 2020-05-31

View PDF (30 pages)

26/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

12/12/2019

Full accounts made up to 2019-05-31

View PDF (21 pages)

23/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

31/01/2019

Registration of charge 024922930025, created on 2019-01-24

View PDF (53 pages)

18/12/2018

Full accounts made up to 2018-05-31

View PDF (18 pages)

08/06/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

07/03/2018

Full accounts made up to 2017-05-31

View PDF (18 pages)

21/02/2018

Registered office address changed from 3 Neal Street London WC2H 9PU to 9-15 Neal Street London WC2H 9QL on 2018-02-21

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

28/02/2017

Full accounts made up to 2016-05-31

View PDF (18 pages)

22/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (7 pages)

29/02/2016

Full accounts made up to 2015-05-31

View PDF (18 pages)

14/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

14/10/2014

Full accounts made up to 2014-05-31

View PDF (17 pages)

06/06/2014

Satisfaction of charge 23 in full

View PDF (12 pages)

24/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

11/01/2014

Registration of charge 024922930024

View PDF (53 pages)

20/12/2013

Memorandum and Articles of Association

View PDF (11 pages)

09/10/2013

Full accounts made up to 2013-05-31

View PDF (19 pages)

17/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

13/11/2012

Full accounts made up to 2012-05-31

View PDF (18 pages)

25/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

11/10/2011

Full accounts made up to 2011-05-31

View PDF (21 pages)

14/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

11/02/2011

Full accounts made up to 2010-05-31

View PDF (21 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (11 pages)

29/12/2010

Resolutions

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-05-31

View PDF (20 pages)

15/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

14/04/2009

Director and secretary's change of particulars / benedict price / 01/12/2008

View PDF (2 pages)

09/10/2008

Full accounts made up to 2008-05-31

View PDF (19 pages)

30/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

20/02/2008

Full accounts made up to 2007-05-31

View PDF (17 pages)

25/06/2007

Full accounts made up to 2006-05-31

View PDF (19 pages)

14/06/2007

Return made up to 12/04/07; full list of members

View PDF (7 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (14 pages)

18/05/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

18/05/2007

Resolutions

View PDF (1 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (14 pages)

09/05/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/05/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

29/12/2005

Full accounts made up to 2005-05-31

View PDF (13 pages)

02/09/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

24/06/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

17/05/2004

Full accounts made up to 2003-05-31

View PDF (12 pages)

04/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

20/08/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

28/05/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

17/03/2003

Full accounts made up to 2002-03-29

View PDF (14 pages)

06/03/2003

Return made up to 12/04/02; full list of members

View PDF (7 pages)

20/02/2003

Registered office changed on 20/02/03 from: 112 high holborn london WC1V 6JS

View PDF (1 pages)

04/09/2002

Ad 31/07/02--------- £ si [email protected]=90487 £ ic 671940/762427

View PDF (2 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

21/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/08/2002

Nc inc already adjusted 31/07/02

View PDF (1 pages)

13/08/2002

Resolutions

View PDF (2 pages)

13/08/2002

Resolutions

View PDF (2 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (6 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Secretary resigned

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Accounting reference date shortened from 29/03/03 to 31/05/02

View PDF (1 pages)

02/05/2002

Accounting reference date shortened from 31/12/02 to 29/03/02

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/04/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/09/2001

Secretary's particulars changed

View PDF (1 pages)

20/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2000

Resolutions

View PDF (12 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2000

Director resigned

View PDF (1 pages)

06/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2000

Registered office changed on 24/02/00 from: unit 8-9 goose green trading estate 47 east dulwich road, dulwich london SE22

View PDF (1 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/05/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

23/04/1999

Return made up to 12/04/99; full list of members

View PDF (9 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (1 pages)

13/04/1999

Ad 24/03/99--------- £ si [email protected]=2290 £ ic 669644/671934

View PDF (2 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1999

Ad 15/10/98--------- £ si [email protected]=1000 £ ic 668644/669644

View PDF (2 pages)

25/01/1999

Ad 15/10/98--------- £ si [email protected]=200 £ ic 668444/668644

View PDF (2 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1998

Return made up to 12/04/96; full list of members; amend

View PDF (10 pages)

05/11/1998

Full accounts made up to 1998-07-05

View PDF (16 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (8 pages)

21/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1998

Return made up to 12/04/98; change of members

View PDF (8 pages)

12/02/1998

Memorandum and Articles of Association

View PDF (14 pages)

12/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

18/11/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

24/10/1997

Resolutions

View PDF (2 pages)

10/10/1997

Resolutions

View PDF (1 pages)

10/10/1997

Ad 19/09/97--------- £ si [email protected]=500 £ ic 667966/668466

View PDF (2 pages)

10/10/1997

Ad 10/08/97--------- £ si [email protected]=330 £ ic 667636/667966

View PDF (2 pages)

10/10/1997

£ nc 671460/671960 28/08/97

View PDF (1 pages)

09/10/1997

Director's particulars changed

View PDF (1 pages)

09/10/1997

Director's particulars changed

View PDF (1 pages)

16/09/1997

New director appointed

View PDF (0 pages)

13/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Director's particulars changed

View PDF (1 pages)

10/06/1997

Return made up to 12/04/97; no change of members

View PDF (6 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

26/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (10 pages)

03/04/1997

Nc inc already adjusted 25/03/97

View PDF (1 pages)

03/04/1997

Resolutions

View PDF (2 pages)

03/04/1997

Resolutions

View PDF (2 pages)

02/03/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

02/03/1997

Accounting reference date shortened from 31/10/96 to 30/06/96

View PDF (1 pages)

18/07/1996

Certificate of change of name

View PDF (6 pages)

15/07/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

25/04/1996

Registered office changed on 25/04/96 from: 115-123 balham st london NW1 0AG

View PDF (1 pages)

18/04/1996

Return made up to 12/04/96; full list of members

View PDF (8 pages)

01/03/1996

Ad 02/01/96--------- £ si [email protected]=10361 £ ic 657275/667636

View PDF (2 pages)

01/03/1996

Secretary resigned

View PDF (1 pages)

01/03/1996

New secretary appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (4 pages)

19/12/1995

Ad 08/12/95--------- £ si 25@1=25 £ ic 657250/657275

View PDF (4 pages)

19/12/1995

Resolutions

View PDF (16 pages)

19/12/1995

Resolutions

View PDF (2 pages)

19/12/1995

Resolutions

View PDF (2 pages)

19/12/1995

Resolutions

View PDF (16 pages)

19/12/1995

Conve 08/12/95

View PDF (1 pages)

19/12/1995

£ nc 657388/670580 08/12/95

View PDF (1 pages)

11/10/1995

Return made up to 12/04/95; change of members

View PDF (6 pages)

23/06/1995

Registered office changed on 23/06/95 from: 27, john street, london, WC1N 2BL.

View PDF (0 pages)

14/06/1995

Director resigned

View PDF (2 pages)

14/06/1995

New director appointed

View PDF (2 pages)

01/05/1995

Accounting reference date extended from 30/04 to 31/10

View PDF (1 pages)

02/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

03/01/1995

Resolutions

View PDF (0 pages)

03/01/1995

£ nc 657325/657388 15/12/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

03/08/1994

Resolutions

View PDF (0 pages)

03/08/1994

Resolutions

View PDF (0 pages)

03/08/1994

Ad 08/07/94--------- £ si [email protected]=25 £ si 7500@1=7500 £ ic 649725/657250

View PDF (0 pages)

03/08/1994

£ nc 649825/657325 08/07/94

View PDF (0 pages)

21/04/1994

Return made up to 12/04/94; full list of members

View PDF (0 pages)

25/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

05/05/1993

Return made up to 12/04/93; full list of members

View PDF (0 pages)

18/02/1993

Resolutions

View PDF (2 pages)

18/02/1993

Resolutions

View PDF (0 pages)

18/02/1993

Resolutions

View PDF (0 pages)

18/02/1993

Memorandum and Articles of Association

View PDF (21 pages)

18/02/1993

Ad 12/01/93--------- £ si [email protected]=800 £ si 320000@1=320000 £ ic 328925/649725

View PDF (0 pages)

18/02/1993

£ nc 329025/649825 12/01/93

View PDF (0 pages)

06/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

31/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

01/05/1992

Return made up to 12/04/92; no change of members

View PDF (0 pages)

20/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1991

Return made up to 12/04/91; full list of members

View PDF (0 pages)

19/09/1991

Resolutions

View PDF (0 pages)

19/09/1991

Resolutions

View PDF (0 pages)

19/09/1991

Resolutions

View PDF (0 pages)

19/09/1991

Resolutions

View PDF (0 pages)

19/09/1991

£ nc 165900/329025 22/08/91

View PDF (0 pages)

19/09/1991

Ad 22/08/91--------- £ si [email protected]=625 £ si 162500@1=162500 £ ic 2450/165575

View PDF (0 pages)

07/07/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

07/08/1990

Resolutions

View PDF (0 pages)

07/08/1990

Resolutions

View PDF (0 pages)

07/08/1990

Resolutions

View PDF (0 pages)

03/08/1990

Certificate of change of name

View PDF (3 pages)

25/07/1990

New director appointed

View PDF (0 pages)

11/06/1990

Memorandum and Articles of Association

View PDF (20 pages)

11/06/1990

Ad 17/05/90--------- £ si [email protected]=2448 £ ic 2/2450

View PDF (0 pages)

11/06/1990

£ nc 1000/165900 17/05/90

View PDF (0 pages)

11/06/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

05/06/1990

New director appointed

View PDF (0 pages)

05/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1990

Director resigned;new director appointed

View PDF (0 pages)

05/06/1990

Registered office changed on 05/06/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

15/05/1990

Memorandum and Articles of Association

View PDF (7 pages)

15/05/1990

Resolutions

View PDF (1 pages)

12/04/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AROMA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/04/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ford, Gerald William, Dr	Director	29/03/2002 - Present	21
Price, Benedict James	Secretary	29/03/2002 - Present	9
Price, Benedict James	Director	29/03/2002 - Present	24
Hutchinson, Richard	Director	01/05/1997 - 25/02/2000	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AROMA LIMITED

AROMA LIMITED is an(a) Active company incorporated on 12/04/1990 with the registered office located at 9-15 Neal Street, London WC2H 9QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AROMA LIMITED?

AROMA LIMITED is currently Active. It was registered on 12/04/1990 .

Where is AROMA LIMITED located?

AROMA LIMITED is registered at 9-15 Neal Street, London WC2H 9QL.

What does AROMA LIMITED do?

AROMA LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for AROMA LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-12 with no updates.