About

Registered Number: 01920687
Date of Incorporation: 10/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: C/O KAREN RUSSELL, Frutarom (Uk) Ltd Turnells Mill Lane Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN

 

Based in Northamptonshire, Aromco Ltd was established in 1985, it's status at Companies House is "Active". The current directors of the organisation are listed as Anderson, Robert Gerard, O'leary, Richard Allen, Russell, Karen Jane, Weston, Anthony David, Anatot, Amos, Brown, Janet Ann, Brown, Keith Gordon, Granot, Alon Shmuel, Remijn, Aalbert. We do not know the number of employees at Aromco Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Robert Gerard 08 November 2018 - 1
O'LEARY, Richard Allen 08 November 2018 - 1
ANATOT, Amos 19 August 2011 05 December 2019 1
BROWN, Janet Ann N/A 19 August 2011 1
BROWN, Keith Gordon N/A 19 August 2011 1
GRANOT, Alon Shmuel 19 August 2011 04 October 2018 1
REMIJN, Aalbert 03 July 2008 17 August 2011 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Karen Jane 14 February 2012 09 December 2019 1
WESTON, Anthony David 19 August 2011 14 February 2012 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
TM02 - Termination of appointment of secretary 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 27 September 2019
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 07 September 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 09 September 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 05 October 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 07 September 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 03 January 2013
AP03 - Appointment of secretary 03 January 2013
CH03 - Change of particulars for secretary 03 January 2013
TM02 - Termination of appointment of secretary 02 January 2013
AD01 - Change of registered office address 02 November 2011
AR01 - Annual Return 02 November 2011
AP01 - Appointment of director 12 October 2011
AP01 - Appointment of director 12 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
AD01 - Change of registered office address 12 October 2011
AA01 - Change of accounting reference date 12 October 2011
AA - Annual Accounts 05 September 2011
AP03 - Appointment of secretary 30 August 2011
AA - Annual Accounts 20 December 2010
CH01 - Change of particulars for director 01 December 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 07 July 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 11 September 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 13 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 01 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 November 2006
353 - Register of members 01 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
287 - Change in situation or address of Registered Office 20 September 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 20 October 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 16 December 2003
287 - Change in situation or address of Registered Office 29 September 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 26 September 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 25 September 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 17 September 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 06 September 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 14 September 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 02 September 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 16 September 1992
363b - Annual Return 14 November 1991
AA - Annual Accounts 01 October 1991
AA - Annual Accounts 28 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 September 1990
363 - Annual Return 14 September 1990
AA - Annual Accounts 28 February 1990
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
363 - Annual Return 09 May 1989
AA - Annual Accounts 28 July 1988
363 - Annual Return 27 May 1988
287 - Change in situation or address of Registered Office 02 February 1988
CERTNM - Change of name certificate 01 February 1988
AA - Annual Accounts 16 February 1987
363 - Annual Return 16 February 1987
NEWINC - New incorporation documents 10 June 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.