* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Aromair Holdings Limited (No: 04424328)

Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Status: Operating Company

Incorporated: 25-Apr-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: DAVID BENJAMIN CHARNIN ( DOB: Apr-1974   From: Mar-2020  )

Current Director: TORBEN GEISLER ( DOB: Mar-1987   From: Jan-2018  )

Current Director: JULIEN GOFFIN ( DOB: Mar-1980   From: Dec-2017  )

Current Director: AMY NICOLE LEJUNE ( DOB: Jun-1977   From: Sep-2017  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Sep-2017  )

Resigned Director: SUSAN IRIS ABRAHAMS ( DOB: Jul-1957   From: Jan-2020   To: Jul-2021  )

Resigned Director: JOHN BRUCE ADAMS ( DOB: Nov-1957   From: Mar-2008   To: Jul-2010  )

Resigned Director: WENDA MARGARETHA ADRIAANSE ( DOB: Jun-1971   From: Jul-2021   To: May-2024  )

Resigned Director: MELISSA GABRIELLE BOURGEOIS ( DOB: Feb-1983   From: Sep-2017   To: Jan-2020  )

Resigned Director: ROGER LEONARD BURDETT ( DOB: Sep-1950   From: Sep-2006   To: Aug-2010  )

Resigned Director: BERNARD BYRNE (   From: Sep-2002   To: Sep-2003  )

Resigned Director: DAVID JAMES CALLEAR ( DOB: Jan-1954   From: Sep-2002   To: Sep-2006  )

Resigned Director: JASON CLARKE (   From: May-2006   To: Jun-2007  )

Resigned Director: JASON CLARKE (   From: Apr-2013   To: Dec-2018  )

Resigned Director: MICHAEL JOHN COLLEY ( DOB: Nov-1957   From: Jun-2002   To: Mar-2008  )

Resigned Director: COSIGN SERVICES LIMITED (   From: Apr-2017   To: Sep-2017  )

Resigned Director: JASON PAUL DAVIS (   From: Jan-2015   To: Sep-2017  )

Resigned Director: BERNARD ANDRE GEORGES DAYMON (   From: Apr-2010   To: Jan-2012  )

Resigned Director: TORBEN GEISLER ( DOB: Mar-1987   From: Jan-2018   To: Mar-2019  )

Resigned Director: NICHOLAS DAVID GOODWIN ( DOB: Jan-1963   From: Jun-2002   To: Dec-2012  )

Resigned Director: IVAN MAXWELL HEYWOOD ( DOB: Nov-1957   From: Sep-2002   To: Mar-2006  )

Resigned Director: LORAINE HUGHES ( DOB: Jan-1966   From: Sep-2012   To: Jun-2014  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Apr-2002   To: Jun-2002  )

Resigned Director: NISHPANK RAMESHBABU KANKIWALA ( DOB: Dec-1957   From: Jun-2011   To: Nov-2014  )

Resigned Director: GREGOR ARTHUR LIVINGSTONE MILLER ( DOB: Oct-1963   From: Mar-2008   To: Nov-2013  )

Resigned Director: SHIVAM MODI ( DOB: Feb-1992   From: Jul-2020   To: Mar-2023  )

Resigned Director: PATRICK JOSEPH MORAN ( DOB: Oct-1935   From: Sep-2002   To: Mar-2006  )

Resigned Director: JIM MICHAEL MURPHY ( DOB: May-1946   From: Sep-2003   To: Dec-2005  )

Resigned Director: PAUL O'BRIEN ( DOB: Jul-1967   From: Jan-2006   To: May-2006  )

Resigned Director: MICHAEL KANE O'DONNELL ( DOB: Apr-1967   From: Sep-2002   To: Oct-2011  )

Resigned Director: RICHARD REVERDY OTLEY ( DOB: Mar-1974   From: Jun-2007   To: Oct-2013  )

Resigned Director: DAVID JAMES PEARCE ( DOB: May-1966   From: Feb-2016   To: Apr-2017  )

Resigned Director: STEPHEN JOHN PHILLIPS ( DOB: Apr-1976   From: Mar-2006   To: Oct-2011  )

Resigned Director: ALEXIS POURCHET (   From: May-2012   To: Apr-2013  )

Resigned Director: ANDREW JOHN SIMPSON ( DOB: Nov-1964   From: Jun-2014   To: Apr-2017  )

Resigned Director: CURTIS SOLSVIG (   From: Apr-2013   To: Mar-2015  )

Resigned Director: ALEXANDER SOROKIN ( DOB: Sep-1956   From: Apr-2006   To: Jan-2008  )

Resigned Director: SPREAD SERVICES LIMITED (   From: Apr-2017   To: Sep-2017  )

Resigned Director: MICHAEL JOHN TEACHER ( DOB: Jun-1947   From: Dec-2014   To: Jan-2018  )

Resigned Director: MARK ROBERT TYLDESLEY ( DOB: Jul-1969   From: Sep-2012   To: Feb-2016  )

Resigned Director: BOBBY LEE WILLIAMS ( DOB: Apr-1984   From: Mar-2023   To: May-2024  )

Resigned Secretary: A B & C SECRETARIAL LIMITED (   From: Apr-2002   To: Jun-2002  )

Resigned Secretary: COSIGN LIMITED (   From: Apr-2017   To: Sep-2017  )

Resigned Secretary: MAHESH DESAI (   From: Jan-2015   To: Apr-2017  )

Resigned Secretary: NICHOLAS DAVID GOODWIN ( DOB: Jan-1963   From: Jun-2002   To: Dec-2012  )

Persons of Significant Control:

Mr Victor Khosla, 100 West Putnam Avenue, Greenwich, CT 06830, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.