| Company Name | Aromgain Limited |
|---|---|
| Directors | Clive Vivian Baker and Patricia Anne Baker |
| Company Status | Active |
| Company Number | 03634641 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1998(25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Clive Vivian Baker |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1998(3 weeks after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jessop's Wharf Tallow Road Brentford TW8 8EH |
| Director Name | Ms Patricia Anne Baker |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1998(3 weeks after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Secretary And Director |
| Country of Residence | England |
| Correspondence Address | 1 Combe Royal Crescent Bathwick Bath BA2 6EZ |
| Secretary Name | Patricia Anne Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1998(3 weeks after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Secretary And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jessop's Wharf Tallow Road Brentford TW8 8EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.aromgain.co.uk |
|---|
Location
| Registered Address | 5 Jessop's Wharf Tallow Road Brentford TW8 8EH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Clive Vivian Baker 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Ann Baker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £318,318 |
| Net Worth | £363,657 |
| Cash | £593,349 |
| Current Liabilities | £316,324 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Charges
| 8 April 2016 | Delivered on: 23 April 2016 Persons entitled: Gregory Nicholas Baker Classification: A registered charge Particulars: Flat 5 jessops wharf tallow road brentford. Outstanding |
|---|
Filing History
| 17 September 2020 | Registered office address changed from 5 Jessop's Wharf Tallow Road Brentford Middlesex TW8 8EH England to 5 Jessop's Wharf Tallow Road Brentford TW8 8EH on 17 September 2020 (1 page) |
|---|---|
| 17 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 9 July 2020 | Total exemption full accounts made up to 30 September 2019 (3 pages) |
| 26 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
| 15 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
| 22 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 25 February 2017 | Satisfaction of charge 036346410001 in full (4 pages) |
| 25 February 2017 | Satisfaction of charge 036346410001 in full (4 pages) |
| 14 February 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 14 February 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 May 2016 | Registered office address changed from 31 Oakbark House Brentford Lock Brentford High Street Brentford Middlesex TW8 8LF to 5 Jessop's Wharf Tallow Road Brentford Middlesex TW8 8EH on 2 May 2016 (1 page) |
| 2 May 2016 | Registered office address changed from 31 Oakbark House Brentford Lock Brentford High Street Brentford Middlesex TW8 8LF to 5 Jessop's Wharf Tallow Road Brentford Middlesex TW8 8EH on 2 May 2016 (1 page) |
| 23 April 2016 | Registration of charge 036346410001, created on 8 April 2016 (8 pages) |
| 23 April 2016 | Registration of charge 036346410001, created on 8 April 2016 (8 pages) |
| 13 October 2015 | Director's details changed for Patricia Anne Baker on 1 September 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Director's details changed for Patricia Anne Baker on 1 September 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Director's details changed for Patricia Anne Baker on 1 September 2015 (2 pages) |
| 26 June 2015 | Total exemption full accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption full accounts made up to 30 September 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Secretary's details changed for Patricia Anne Baker on 1 September 2014 (1 page) |
| 16 September 2014 | Director's details changed for Clive Vivian Baker on 1 September 2014 (2 pages) |
| 16 September 2014 | Secretary's details changed for Patricia Anne Baker on 1 September 2014 (1 page) |
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Director's details changed for Clive Vivian Baker on 1 September 2014 (2 pages) |
| 16 September 2014 | Secretary's details changed for Patricia Anne Baker on 1 September 2014 (1 page) |
| 16 September 2014 | Director's details changed for Clive Vivian Baker on 1 September 2014 (2 pages) |
| 4 June 2014 | Total exemption full accounts made up to 30 September 2013 (3 pages) |
| 4 June 2014 | Total exemption full accounts made up to 30 September 2013 (3 pages) |
| 13 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 21 May 2013 | Total exemption full accounts made up to 30 September 2012 (3 pages) |
| 21 May 2013 | Total exemption full accounts made up to 30 September 2012 (3 pages) |
| 16 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 16 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
| 19 January 2012 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
| 26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Director's details changed for Patricia Anne Baker on 1 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Clive Vivian Baker on 1 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Clive Vivian Baker on 1 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Clive Vivian Baker on 1 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Patricia Anne Baker on 1 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Patricia Anne Baker on 1 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
| 12 January 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
| 12 October 2010 | Director's details changed for Patricia Anne Baker on 11 October 2009 (2 pages) |
| 12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Clive Vivian Baker on 11 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Clive Vivian Baker on 11 October 2009 (2 pages) |
| 12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Patricia Anne Baker on 11 October 2009 (2 pages) |
| 12 August 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
| 12 August 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
| 22 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
| 12 June 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
| 2 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
| 17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 47 bristol street malmesbury wiltshire SN1 6OAZ (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 47 bristol street malmesbury wiltshire SN1 6OAZ (1 page) |
| 4 July 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
| 4 July 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 47 bristol street malmesbury wiltshire SN16OAZ (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 47 bristol street malmesbury wiltshire SN16OAZ (1 page) |
| 2 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 150 paddock road kirkburton huddersfield west yorkshire HD8 0TT (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 150 paddock road kirkburton huddersfield west yorkshire HD8 0TT (1 page) |
| 1 November 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 11 July 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
| 11 July 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
| 1 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
| 27 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 27 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 19 July 2003 | Total exemption full accounts made up to 30 September 2002 (3 pages) |
| 19 July 2003 | Total exemption full accounts made up to 30 September 2002 (3 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 19 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 September 2000 (3 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 September 2000 (3 pages) |
| 19 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 47 bristol street malmesbury wiltshire SN16 0AZ (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 47 bristol street malmesbury wiltshire SN16 0AZ (1 page) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 13 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 6 January 1999 | Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 January 1999 | Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 October 1998 | Memorandum and Articles of Association (15 pages) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 21 October 1998 | Memorandum and Articles of Association (15 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | New director appointed (2 pages) |
| 18 September 1998 | Incorporation (20 pages) |
| 18 September 1998 | Incorporation (20 pages) |