| Company Name | Aromatics Trading Limited |
|---|---|
| Directors | Guy Emilien Georges Feite and Thomas Guy Feite |
| Company Status | Active |
| Company Number | 05302646 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 5 months ago) |
| Previous Name | Silverbell Design Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Guy Emilien Georges Feite |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 August 2010(5 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Accountant |
| Country of Residence | Luxembourg |
| Correspondence Address | 5 Indescon Square Lightermans Road London E14 9DQ |
| Director Name | Mr Thomas Guy Feite |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 December 2016(12 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 5 Indescon Square Lightermans Road London E14 9DQ |
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 February 2009(4 years, 2 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Correspondence Address | 66 Prescot Street London E1 8NN |
| Director Name | Mr John Robert Montagu Stuart Wortley Hunt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 2007) |
| Role | Consultant |
| Country of Residence | UAE |
| Correspondence Address | Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE |
| Director Name | Philip Alan Ray |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 August 2010) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 16 Bis Rue De Neuilly Fontenay Sous Bois 94120 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 January 2009) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | 5 Indescon Square Lightermans Road London E14 9DQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Guy Emilien George Feite 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,939 |
| Net Worth | £31,693 |
| Cash | £92,915 |
| Current Liabilities | £61,222 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 December |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 19 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
|---|---|
| 1 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 26 September 2019 | Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page) |
| 17 July 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 27 September 2018 | Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page) |
| 6 August 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
| 6 August 2018 | Director's details changed for Mr Guy Emilien Georges Feite on 3 August 2018 (2 pages) |
| 3 August 2018 | Director's details changed for Mr Guy Emilien Georges Feite on 3 August 2018 (2 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 1 August 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 1 August 2017 | Notification of Guy Emilien George Feite as a person with significant control on 6 April 2017 (2 pages) |
| 1 August 2017 | Notification of Guy Emilien George Feite as a person with significant control on 6 April 2017 (2 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 December 2016 | Appointment of Mr Thomas Guy Feite as a director on 12 December 2016 (2 pages) |
| 13 December 2016 | Appointment of Mr Thomas Guy Feite as a director on 12 December 2016 (2 pages) |
| 29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 6 January 2016 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 6 January 2016 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 17 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 13 February 2015 | Registered office address changed from 66 Prescot Street London E1 8NN to 5 Indescon Square Lightermans Road London E14 9DQ on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 66 Prescot Street London E1 8NN to 5 Indescon Square Lightermans Road London E14 9DQ on 13 February 2015 (1 page) |
| 22 January 2015 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 28 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 28 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 9 July 2014 | Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page) |
| 9 July 2014 | Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page) |
| 9 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 25 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 25 April 2014 (1 page) |
| 10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Registered office address changed from Enterprise House 21 Bucklet Street Aldgate Street London E1 8NN on 14 December 2011 (1 page) |
| 14 December 2011 | Registered office address changed from Enterprise House 21 Bucklet Street Aldgate Street London E1 8NN on 14 December 2011 (1 page) |
| 14 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Change of name notice (1 page) |
| 11 August 2010 | Change of name notice (1 page) |
| 11 August 2010 | Company name changed silverbell design LIMITED\certificate issued on 11/08/10
|
| 11 August 2010 | Company name changed silverbell design LIMITED\certificate issued on 11/08/10
|
| 6 August 2010 | Appointment of Mr Guy Emilien Georges Feites as a director (2 pages) |
| 6 August 2010 | Appointment of Mr Guy Emilien Georges Feites as a director (2 pages) |
| 5 August 2010 | Termination of appointment of Philip Ray as a director (1 page) |
| 5 August 2010 | Termination of appointment of Philip Ray as a director (1 page) |
| 28 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Secretary's details changed for Qas Secretaries Limited on 2 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Philip Alan Ray on 2 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Secretary's details changed for Qas Secretaries Limited on 2 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Philip Alan Ray on 2 December 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Qas Secretaries Limited on 2 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Philip Alan Ray on 2 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 July 2009 | Secretary appointed qas secretaries LIMITED (1 page) |
| 13 July 2009 | Secretary appointed qas secretaries LIMITED (1 page) |
| 17 February 2009 | Appointment terminated secretary international registrars LIMITED (1 page) |
| 17 February 2009 | Appointment terminated secretary international registrars LIMITED (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from enterprise house 21 bucklet street aldgate street london E1 8NN (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from enterprise house 21 bucklet street aldgate street london E1 8NN (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 4 December 2008 | Return made up to 02/12/08; full list of members (5 pages) |
| 4 December 2008 | Return made up to 02/12/08; full list of members (5 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | New director appointed (1 page) |
| 12 December 2007 | New director appointed (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
| 29 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
| 3 May 2005 | Ad 21/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 May 2005 | Ad 21/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | New director appointed (3 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | New director appointed (3 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 December 2004 | Incorporation (16 pages) |
| 2 December 2004 | Incorporation (16 pages) |