AROMAIR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04424328

Incorporation date

25/04/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2002)

11/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

25/06/2024

Declaration of solvency

View PDF (5 pages)

23/06/2024

Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

View PDF (2 pages)

23/06/2024

Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

View PDF (2 pages)

20/06/2024

Resolutions

View PDF (1 pages)

20/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 2024-06-20

View PDF (3 pages)

31/05/2024

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-05-30

View PDF (1 pages)

31/05/2024

Termination of appointment of Bobby Lee Williams as a director on 2024-05-30

View PDF (1 pages)

24/04/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

09/04/2024

Resolutions

View PDF (1 pages)

09/04/2024

Solvency Statement dated 08/04/24

View PDF (1 pages)

09/04/2024

Statement by Directors

View PDF (1 pages)

09/04/2024

Statement of capital on 2024-04-09

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

08/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Shivam Modi as a director on 2023-03-01

View PDF (1 pages)

29/03/2023

Appointment of Mr Bobby Lee Williams as a director on 2023-03-01

View PDF (2 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

20/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

31/08/2021

Termination of appointment of Susan Iris Abrahams as a director on 2021-07-01

View PDF (1 pages)

31/08/2021

Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2021-07-01

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

05/08/2020

Appointment of Mr Shivam Modi as a director on 2020-07-15

View PDF (2 pages)

05/08/2020

Termination of appointment of Amy Nicole Lejune as a director on 2020-07-15

View PDF (1 pages)

08/06/2020

Director's details changed for Ms Amy Nicole Lejune on 2020-06-03

View PDF (2 pages)

08/06/2020

Director's details changed for Mrs Susan Iris Abrahams on 2020-06-03

View PDF (2 pages)

08/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-03

View PDF (1 pages)

03/06/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-06-03

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

04/03/2020

Appointment of David Benjamin Charnin as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Termination of appointment of Melissa Gabrielle Bourgeois as a director on 2020-01-31

View PDF (1 pages)

02/03/2020

Appointment of Mrs Susan Iris Abrahams as a director on 2020-01-31

View PDF (2 pages)

30/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (24 pages)

09/12/2019

Amended group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

16/07/2019

Termination of appointment of Torben Geisler as a director on 2019-03-31

View PDF (1 pages)

26/06/2019

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

29/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

04/01/2019

Termination of appointment of Jason Clarke as a director on 2018-12-31

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

07/02/2018

Director's details changed for Julien Goffin on 2018-02-06

View PDF (2 pages)

07/02/2018

Director's details changed for Torben Geisler on 2018-02-06

View PDF (2 pages)

07/02/2018

Director's details changed for Mr Jason Clarke on 2018-02-06

View PDF (2 pages)

12/01/2018

Appointment of Torben Geisler as a director on 2018-01-10

View PDF (2 pages)

12/01/2018

Termination of appointment of Michael John Teacher as a director on 2018-01-10

View PDF (1 pages)

04/01/2018

Termination of appointment of Alexis Pourchet as a director on 2017-12-19

View PDF (1 pages)

03/01/2018

Appointment of Julien Goffin as a director on 2017-12-19

View PDF (2 pages)

22/12/2017

Statement by Directors

View PDF (4 pages)

22/12/2017

Statement of capital on 2017-12-22

View PDF (3 pages)

22/12/2017

Solvency Statement dated 21/12/17

View PDF (4 pages)

22/12/2017

Resolutions

View PDF (1 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

05/09/2017

Appointment of Ms Amy Nicole Lejune as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Registered office address changed from Jeyes Brunel Way Thetford Norfolk IP24 1HF to 35 Great St. Helen's London EC3A 6AP on 2017-09-04

View PDF (1 pages)

04/09/2017

Termination of appointment of Cosign Limited as a secretary on 2017-09-01

View PDF (1 pages)

04/09/2017

Termination of appointment of Spread Services Limited as a director on 2017-09-01

View PDF (1 pages)

04/09/2017

Termination of appointment of Cosign Services Limited as a director on 2017-09-01

View PDF (1 pages)

04/09/2017

Termination of appointment of Jason Paul Davis as a director on 2017-09-01

View PDF (1 pages)

04/09/2017

Appointment of Mr Melissa Gabrielle Bourgeois as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Appointment of Intertrust (Uk) Limited as a secretary on 2017-09-01

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (4 pages)

24/05/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

24/05/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

09/05/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

08/05/2017

Appointment of Cosign Limited as a secretary on 2017-04-26

View PDF (2 pages)

08/05/2017

Appointment of Spread Services Limited as a director on 2017-04-26

View PDF (2 pages)

08/05/2017

Appointment of Cosign Services Limited as a director on 2017-04-26

View PDF (2 pages)

11/04/2017

Termination of appointment of Andrew John Simpson as a director on 2017-04-10

View PDF (1 pages)

11/04/2017

Termination of appointment of David James Pearce as a director on 2017-04-10

View PDF (1 pages)

11/04/2017

Termination of appointment of Mahesh Desai as a secretary on 2017-04-10

View PDF (1 pages)

28/03/2017

Certificate of change of name

View PDF (3 pages)

01/08/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (8 pages)

27/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

10/03/2016

Appointment of Mr David James Pearce as a director on 2016-02-25

View PDF (2 pages)

10/03/2016

Termination of appointment of Mark Robert Tyldesley as a director on 2016-02-24

View PDF (1 pages)

22/06/2015

Cancellation of shares. Statement of capital on 2015-04-27

View PDF (4 pages)

22/06/2015

Purchase of own shares.

View PDF (3 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-04-27

View PDF (4 pages)

18/06/2015

Resolutions

View PDF (1 pages)

06/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (45 pages)

28/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (9 pages)

23/04/2015

Director's details changed for Mr Alexis Pourchet on 2015-04-22

View PDF (2 pages)

23/04/2015

Purchase of own shares.

View PDF (3 pages)

22/04/2015

Termination of appointment of Curtis Solsvig as a director on 2015-03-26

View PDF (1 pages)

31/03/2015

Cancellation of shares. Statement of capital on 2015-03-17

View PDF (4 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (4 pages)

26/03/2015

Resolutions

View PDF (2 pages)

19/02/2015

Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 2015-02-19

View PDF (1 pages)

26/01/2015

Appointment of Mr Jason Paul Davis as a director on 2015-01-01

View PDF (2 pages)

23/01/2015

Appointment of Mr Mahesh Desai as a secretary on 2015-01-01

View PDF (2 pages)

15/12/2014

Termination of appointment of Nishpank Rameshbabu Kankiwala as a director on 2014-11-30

View PDF (1 pages)

15/12/2014

Appointment of Mr Michael John Teacher as a director on 2014-12-01

View PDF (2 pages)

19/11/2014

Group of companies' accounts made up to 2013-12-31

View PDF (45 pages)

23/06/2014

Appointment of Mr Andrew John Simpson as a director

View PDF (2 pages)

23/06/2014

Termination of appointment of Loraine Hughes as a director

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (8 pages)

22/04/2014

Appointment of Mr Alexis Pourchet as a director

View PDF (2 pages)

26/11/2013

Termination of appointment of Gregor Miller as a director

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04/11/2013

Termination of appointment of Richard Otley as a director

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01/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (55 pages)

09/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (9 pages)

07/05/2013

Appointment of Mr Jason Clarke as a director

View PDF (2 pages)

01/05/2013

Appointment of Mr Curtis Solsvig as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Alexis Pourchet as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of Nicholas Goodwin as a director

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21/12/2012

Termination of appointment of Nicholas Goodwin as a secretary

View PDF (1 pages)

14/11/2012

Statement of capital following an allotment of shares on 2012-11-14

View PDF (3 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (58 pages)

27/09/2012

Appointment of Mrs Loraine Hughes as a director

View PDF (2 pages)

27/09/2012

Appointment of Mr Mark Robert Tyldesley as a director

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21/06/2012

Statement of capital following an allotment of shares on 2012-05-24

View PDF (4 pages)

01/06/2012

Appointment of Mr Alexis Pourchet as a director

View PDF (2 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-05-24

View PDF (4 pages)

31/05/2012

Cancellation of shares. Statement of capital on 2012-05-31

View PDF (4 pages)

31/05/2012

Statement of company's objects

View PDF (2 pages)

31/05/2012

Resolutions

View PDF (26 pages)

31/05/2012

Purchase of own shares.

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (9 pages)

08/02/2012

Termination of appointment of Bernard Daymon as a director

View PDF (1 pages)

08/12/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

29/11/2011

Current accounting period shortened from 2012-08-31 to 2011-12-31

View PDF (1 pages)

06/10/2011

Termination of appointment of Stephen Phillips as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Michael O'donnell as a director

View PDF (1 pages)

19/09/2011

Purchase of own shares.

View PDF (3 pages)

15/09/2011

Cancellation of shares. Statement of capital on 2011-09-15

View PDF (4 pages)

22/08/2011

Resolutions

View PDF (9 pages)

15/08/2011

Resignation of an auditor

View PDF (2 pages)

22/07/2011

Miscellaneous

View PDF (2 pages)

08/07/2011

Appointment of Mr Nishpank Rameshbabu Kankiwala as a director

View PDF (2 pages)

06/07/2011

Statement of capital following an allotment of shares on 2011-07-05

View PDF (3 pages)

31/05/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (3 pages)

18/05/2011

Statement of capital following an allotment of shares on 2011-05-04

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (10 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (4 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (7 pages)

15/03/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (4 pages)

07/03/2011

Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 2011-03-07

View PDF (1 pages)

14/01/2011

Group of companies' accounts made up to 2010-08-31

View PDF (48 pages)

07/09/2010

Termination of appointment of Roger Burdett as a director

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16/08/2010

Termination of appointment of John Adams as a director

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08/07/2010

Statement of capital following an allotment of shares on 2010-06-03

View PDF (6 pages)

05/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (15 pages)

05/05/2010

Director's details changed for Michael O'donnell on 2010-04-25

View PDF (2 pages)

05/05/2010

Director's details changed for Bernard Andre Georges Daymon on 2010-04-25

View PDF (2 pages)

05/05/2010

Appointment of Bernard Andre Georges Daymon as a director

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23/02/2010

Director's details changed for Mr Gregor Arthur Livingstone Miller on 2010-02-18

View PDF (2 pages)

26/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/01/2010

Particulars of a mortgage or charge / charge no: 6

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30/12/2009

Particulars of a mortgage or charge / charge no: 4

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30/12/2009

Particulars of a mortgage or charge / charge no: 5

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17/12/2009

Statement of capital following an allotment of shares on 2009-11-26

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17/12/2009

Statement of capital following an allotment of shares on 2009-11-26

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15/12/2009

Particulars of variation of rights attached to shares

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11/12/2009

Resolutions

View PDF (51 pages)

07/12/2009

Group of companies' accounts made up to 2009-08-31

View PDF (47 pages)

17/11/2009

Director's details changed for Steven John Phillips on 2009-11-17

View PDF (2 pages)

21/05/2009

Memorandum and Articles of Association

View PDF (35 pages)

21/05/2009

Resolutions

View PDF (1 pages)

06/05/2009

Return made up to 25/04/09; full list of members

View PDF (7 pages)

06/05/2009

Director's change of particulars / roger burdett / 06/05/2009

View PDF (2 pages)

06/01/2009

Accounting reference date extended from 31/03/2009 to 31/08/2009

View PDF (1 pages)

30/10/2008

Resolutions

View PDF (1 pages)

02/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (40 pages)

15/05/2008

Return made up to 25/04/08; full list of members

View PDF (8 pages)

21/04/2008

Secretary's change of particulars gregor arthur livingstone miller logged form

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21/04/2008

Director appointed gregor arthur livingstone miller

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21/04/2008

Director appointed john bruce adams

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25/03/2008

Appointment terminated director michael colley

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27/02/2008

Director's change of particulars / roger burdett / 20/02/2008

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27/02/2008

Director's change of particulars / roger burdett / 20/02/2008

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14/02/2008

Director resigned

View PDF (1 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (42 pages)

21/06/2007

Director resigned

View PDF (1 pages)

16/05/2007

Return made up to 25/04/07; full list of members

View PDF (5 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (42 pages)

26/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Director resigned

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (3 pages)

09/06/2006

Director resigned

View PDF (1 pages)

18/05/2006

Return made up to 25/04/06; full list of members

View PDF (11 pages)

11/05/2006

New director appointed

View PDF (3 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

03/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

22/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (40 pages)

10/05/2005

Return made up to 25/04/05; full list of members

View PDF (11 pages)

14/07/2004

Memorandum and Articles of Association

View PDF (20 pages)

14/07/2004

Resolutions

View PDF (5 pages)

30/06/2004

Group of companies' accounts made up to 2004-03-31

View PDF (39 pages)

08/05/2004

Return made up to 25/04/04; full list of members

View PDF (11 pages)

28/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

15/09/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (37 pages)

07/05/2003

Return made up to 25/04/03; full list of members

View PDF (13 pages)

08/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

15/11/2002

Ad 11/09/02--------- £ si [email protected]=399900 £ ic 100/400000

View PDF (4 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (3 pages)

15/11/2002

New director appointed

View PDF (3 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (48 pages)

16/09/2002

Certificate of change of name

View PDF (2 pages)

16/09/2002

Resolutions

View PDF (38 pages)

03/09/2002

Ad 20/06/02--------- £ si [email protected]=99 £ ic 1/100

View PDF (4 pages)

31/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Registered office changed on 23/07/02 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

27/06/2002

Resolutions

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27/06/2002

Resolutions

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27/06/2002

Resolutions

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27/06/2002

Resolutions

View PDF (2 pages)

27/06/2002

S-div 17/06/02

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27/06/2002

£ nc 1000/400000 17/06/02

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25/04/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/05/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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
CSC CLS (UK) LIMITED	Corporate Secretary	01/09/2017 - Present	1977
Adriaanse, Wenda Margaretha	Director	01/07/2021 - 30/05/2024	19
Abrahams, Susan Iris	Director	31/01/2020 - 01/07/2021	182
Goodwin, Nicholas David	Director	17/06/2002 - 14/12/2012	49
O'brien, Paul	Director	26/01/2006 - 26/05/2006	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AROMAIR HOLDINGS LIMITED

AROMAIR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/04/2002 with the registered office located at No 1 Colmore Square, Birmingham B4 6HQ. 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 AROMAIR HOLDINGS LIMITED?

AROMAIR HOLDINGS LIMITED is currently Dissolved. It was registered on 25/04/2002 and dissolved on 11/09/2025.

Where is AROMAIR HOLDINGS LIMITED located?

AROMAIR HOLDINGS LIMITED is registered at No 1 Colmore Square, Birmingham B4 6HQ.

What does AROMAIR HOLDINGS LIMITED do?

AROMAIR HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AROMAIR HOLDINGS LIMITED?

The latest filing was on 11/09/2025: Final Gazette dissolved following liquidation.