ABSOLUTE AROMAS LIMITED
1 ABSOLUTE HOUSE, MILL LANE, ALTON GU34 2PX- Active
- Private Limited Company
- Company No. 02968674
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE AROMAS LIMITED was incorporated on Friday, September 16, 1994 as a Private Limited Company with registered address in ALTON. ABSOLUTE AROMAS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 30 years 1 month and 6 days.
| Name | ABSOLUTE AROMAS LIMITED |
|---|---|
| Company number | 02968674 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ABSOLUTE HOUSE MILL LANE ALTON GU34 2PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Absolute Aromas Group Limited Mill Lane, GU34 2PX |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kulvinder Sohal Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
significant influence or control
|
| Mr David Guy Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE AROMAS LIMITED | 16 Sep 1994 |