AROMA COFFEE LONDON LTD
| Status | ACTIVE |
| Company No. | 07336572 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 2010 |
| Age | 13 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
AROMA COFFEE LONDON LTD is an active private limited company with number 07336572. It was incorporated 13 years, 9 months, 19 days ago, on 05 August 2010. The company address is 35 Treaty Centre 35 Treaty Centre, Hounslow, TW3 1ES, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 08 Dec 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-14
Old address: 74 Morley Road Basingstoke RG21 3LJ England
New address: 35 Treaty Centre High Street Hounslow TW3 1ES
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 13 May 2020
Action Date: 13 May 2020
Category: Address
Type: AD01
New address: 74 Morley Road Basingstoke RG21 3LJ
Old address: 35 Treaty Centre High Street Hounslow TW3 1ES England
Change date: 2020-05-13
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 08 Jan 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Notification of a person with significant control
Date: 07 Jan 2020
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Arfa Ayesha
Notification date: 2019-10-31
Documents
Cessation of a person with significant control
Date: 07 Jan 2020
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-31
Psc name: Saqib Ali Virk
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Dissolved compulsory strike off suspended
Date: 06 Dec 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 28 May 2019
Action Date: 28 May 2019
Category: Address
Type: AD01
New address: 35 Treaty Centre High Street Hounslow TW3 1ES
Old address: 64 Cowslip Bank Lychpit Basingstoke RG24 8RR England
Change date: 2019-05-28
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saqib Ali Virk
Termination date: 2019-05-09
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Waqas Ahmad
Appointment date: 2019-05-07
Documents
Confirmation statement with no updates
Date: 09 Feb 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2018
Action Date: 28 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-28
New address: 64 Cowslip Bank Lychpit Basingstoke RG24 8RR
Old address: 54 Cowslip Bank Lychpit Basingstoke RG24 8RR England
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-19
Old address: 34 Cayman Close Basingstoke RG24 9AQ England
New address: 54 Cowslip Bank Lychpit Basingstoke RG24 8RR
Documents
Change account reference date company previous extended
Date: 07 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-11-14
Documents
Confirmation statement with no updates
Date: 06 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 06 Jan 2018
Action Date: 06 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-06
Officer name: Waqas Ahmad
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2017
Action Date: 14 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-14
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-04
Old address: 35 Treaty Centre High Street Hounslow TW3 1ES England
New address: 34 Cayman Close Basingstoke RG24 9AQ
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 26 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Saqib Ali Virk
Change date: 2016-10-24
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-24
Officer name: Mr Saqib Ali Virk
Documents
Gazette filings brought up to date
Date: 12 Oct 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2016
Action Date: 14 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-14
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Address
Type: AD01
Old address: 34 Cayman Close Basingstoke Hampshire RG24 9AQ
New address: 35 Treaty Centre High Street Hounslow TW3 1ES
Change date: 2016-04-13
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-22
Officer name: Saqib Ali Virk
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 10 Feb 2015
Action Date: 14 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-14
Documents
Change account reference date company previous shortened
Date: 01 Jan 2015
Action Date: 14 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-14
Made up date: 2014-12-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 15 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saqib Ali Virk
Appointment date: 2014-11-15
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Navtej Raman
Termination date: 2014-11-14
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
New address: 34 Cayman Close Basingstoke Hampshire RG24 9AQ
Change date: 2014-12-15
Old address: 81 St Stephens Road Hounslow Middlesex TW3 2BJ
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 15 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Waqas Ahmad
Appointment date: 2014-11-15
Documents
Termination secretary company with name termination date
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Hargreaves
Termination date: 2014-10-14
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 05 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-05
Documents
Accounts with accounts type dormant
Date: 30 Jul 2014
Action Date: 30 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-30
Documents
Change person secretary company with change date
Date: 03 Apr 2014
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nigel Hargreaves
Change date: 2013-11-01
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous shortened
Date: 24 Sep 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2012-12-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 05 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-05
Documents
Change account reference date company previous extended
Date: 19 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 05 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-05
Documents
Accounts with accounts type dormant
Date: 13 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2011
Action Date: 05 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-05
Documents
Change registered office address company with date old address
Date: 13 Sep 2010
Action Date: 13 Sep 2010
Category: Address
Type: AD01
Old address: 18 St Stephens Road Hounslow Middlesex TW3 2BJ England
Change date: 2010-09-13
Documents
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