AROMA FOOD GROUP (UK) LIMITED
10/ 11, PARK PLACE, GREEN PARK SW1A 1LP- Dissolved
- Private Limited Company
- Company No. 08642381
- Last Updated: 28 Jun 2021
Company Profile
AROMA FOOD GROUP (UK) LIMITED was incorporated on Thursday, August 8, 2013 as a Private Limited Company with registered address in GREEN PARK. AROMA FOOD GROUP (UK) LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 7 years 1 month and 29 days.
| Name | AROMA FOOD GROUP (UK) LIMITED |
|---|---|
| Company number | 08642381 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
10/ 11 PARK PLACE GREEN PARK SW1A 1LP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Anastasia Danilova Nationality: United Kingdom |
Dates: Monday, December 4, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Alexander Girda Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Guernsey Flagship Limited Havilland Street, GY1 2QE |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 June 2019 |
Mortgages
No mortgages have been registered against AROMA FOOD GROUP (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AROMA FOOD GROUP (UK) LIMITED | 08 Aug 2013 |