AROMAIR HOLDINGS LIMITED

In Liquidation

General Information

NAME
AROMAIR HOLDINGS LIMITED

COMPANY NUMBER
04424328

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/04/2002 (22 years and 6 months old)

WEBSITE
http://jeyesfluid.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/05/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/09/2002 28/03/2017
JEYES HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6HQ

Telephone: 08000514433
TPS: No

TRADING ADDRESSES

1 Bartholomew Lane
London
EC2N 2AX

Telephone: 269100

1 Colmore Square
BIRMINGHAM
B4 6HQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£225k

14.45%

NET WORTH

£368k

9.36%

TOTAL LIABILITIES

£7k

NET ASSETS

£368k

9.36%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

37

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AROMAIR HOLDINGS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/06/2024	Event: Wenda Margaretha Adriaanse (924521994) has left the board
Date: 04/06/2024	Event: Bobby Lee Williams (930479718) has left the board
Date: 28/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AROMAIR HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£225k

14.45%

NET WORTH

£368k

9.36%

TOTAL LIABILITIES

£7k

NET ASSETS

£368k

9.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

37

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIELD POINT V SOCIETE A RESPONSABILITE LTEE	Owned: 50.00 %	Shares: 42,433	Price per share: £0.01	Total Value: £424.33
SERIES B INVESTCO LTD	Owned: 50.00 %	Shares: 42,433	Price per share: £0.01	Total Value: £424.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INTERTRUST (UK) LIMITED 01/09/2017 - Present (7 years and 2 months) 01/09/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1024 Past: 794	View Report
Julien Goffin 19/12/2017 - Present (6 years and 11 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Benjamin Charnin 01/03/2020 - Present (4 years and 8 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael John Colley 17/06/2002 - Present (22 years and 5 months) Born in Nov 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 29	View Report
INHOCO FORMATIONS LIMITED 25/04/2002 - Present (22 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AROMAIR HOLDINGS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 04/06/2024	Event: Wenda Margaretha Adriaanse (924521994) has left the board
Date: 04/06/2024	Event: Bobby Lee Williams (930479718) has left the board
Date: 28/12/2023	Event: New Accounts filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: Shivam Modi (927280912) has left the board
Date: 31/03/2023	Event: New Board Member Bobby Lee Williams (930479718) Appointed
Date: 27/08/2022	Event: New Accounts filed
Date: 27/08/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 12/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/08/2020	Event: New Board Member Shivam Modi (927280912) Appointed
Date: 07/08/2020	Event: Amy Nicole Lejune (921623562) has left the board
Date: 05/06/2020	Event: Change in Reg. Office
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Board Member David Benjamin Charnin (926776430) Appointed
Date: 04/03/2020	Event: Melissa Gabrielle Bourgeois (922239712) has left the board
Date: 04/03/2020	Event: New Board Member Susan Iris Abrahams (918308435) Appointed
Date: 09/01/2020	Event: New Accounts filed
Date: 18/07/2019	Event: Torben Geisler (924198938) has left the board
Date: 01/07/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: Jason Clarke (917805744) has left the board
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Michael John Teacher (902542083) has left the board
Date: 16/01/2018	Event: New Board Member Torben Geisler (924198938) Appointed
Date: 08/01/2018	Event: Alexis Pourchet (916021093) has left the board
Date: 05/01/2018	Event: New Board Member Julien Goffin (924164355) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 20/09/2017	Event: INTERTRUST (UK) LIMITED (923748234) has left the board
Date: 08/09/2017	Event: New Board Member Amy Nicole Lejune (921623562) Appointed
Date: 07/09/2017	Event: Change in Reg. Office
Date: 07/09/2017	Event: SPREAD SERVICES LIMITED (923094099) has left the board
Date: 07/09/2017	Event: COSIGN LIMITED (923094247) has left the board
Date: 07/09/2017	Event: New Company Secretary INTERTRUST (UK) LIMITED (923748234) Appointed
Date: 07/09/2017	Event: COSIGN SERVICES LIMITED (923093981) has left the board
Date: 07/09/2017	Event: Jason Paul Davis (919438490) has left the board
Date: 07/09/2017	Event: New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed
Date: 19/06/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: New Company Secretary COSIGN LIMITED (923094247) Appointed
Date: 10/05/2017	Event: New Board Member SPREAD SERVICES LIMITED (923094099) Appointed
Date: 10/05/2017	Event: New Board Member COSIGN SERVICES LIMITED (923093981) Appointed
Date: 13/04/2017	Event: Andrew John Simpson (910516515) has left the board
Date: 13/04/2017	Event: Mahesh Desai (919437797) has left the board
Date: 13/04/2017	Event: David James Pearce (909566529) has left the board
Date: 05/08/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: New Accounts filed

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AROMAIR HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£225k

£368k

£7k

£368k

People Overview

2

37

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£225k

£368k

£7k

£368k

Accounts

People Overview

2

37

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™