About

Registered Number: 01889475
Date of Incorporation: 25/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: British Bakels, Granville Way, Bicester, Oxfordshire, OX26 4JT

 

Aromatic (UK) Ltd was registered on 25 February 1985, it's status is listed as "Active". The company has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAGERLAND, Magnus 27 April 2005 05 July 2012 1
LUCAS, Robert Kenneth 05 July 2012 24 April 2018 1
NILSSON, Nils Anders 01 February 1997 28 February 2005 1
OWESON, Ake N/A 31 August 2003 1
PERSSON, Mats Alve, Managing Director 01 September 2003 05 July 2012 1
Secretary Name Appointed Resigned Total Appointments
KNOX, Kurt 24 April 2018 - 1
SMITH, Stephen Charles N/A 27 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 24 April 2018
AP03 - Appointment of secretary 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 27 April 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 23 May 2013
MISC - Miscellaneous document 13 August 2012
TM01 - Termination of appointment of director 05 July 2012
AP01 - Appointment of director 05 July 2012
AP01 - Appointment of director 05 July 2012
TM01 - Termination of appointment of director 05 July 2012
AD01 - Change of registered office address 05 July 2012
TM02 - Termination of appointment of secretary 27 April 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 23 April 2012
AR01 - Annual Return 11 May 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 28 March 2011
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 05 June 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 18 May 2006
AA - Annual Accounts 30 March 2006
288b - Notice of resignation of directors or secretaries 06 June 2005
363s - Annual Return 09 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
AA - Annual Accounts 11 March 2005
287 - Change in situation or address of Registered Office 24 January 2005
AUD - Auditor's letter of resignation 24 September 2004
287 - Change in situation or address of Registered Office 26 August 2004
363s - Annual Return 29 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 01 June 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 10 April 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 30 May 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 21 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 17 May 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 18 May 1994
287 - Change in situation or address of Registered Office 18 May 1994
AA - Annual Accounts 12 May 1994
AA - Annual Accounts 16 June 1993
363s - Annual Return 14 May 1993
AA - Annual Accounts 07 September 1992
363s - Annual Return 18 May 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 24 May 1991
AA - Annual Accounts 06 July 1990
363 - Annual Return 06 July 1990
288 - N/A 13 June 1990
288 - N/A 11 June 1990
288 - N/A 14 May 1990
363 - Annual Return 10 October 1989
AA - Annual Accounts 10 October 1989
363 - Annual Return 01 August 1988
AA - Annual Accounts 11 July 1988
288 - N/A 22 July 1987
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
AA - Annual Accounts 02 June 1987
363 - Annual Return 02 June 1987
MISC - Miscellaneous document 25 February 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.