AROMFLEX LIMITED
AROMFLEX LIMITED is an active private limited company, incorporated on 9 November 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Valley Drive, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AROMFLEX LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.
Company Information
Company Number | 03664434 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LUMONICS HOUSE VALLEY DRIVE |
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Address Line 2 | SWIFT VALLEY |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Postcode | CV21 1TQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AROMFLEX LIMITED
Directors
(The company's officers)
MR GREGORY JAMES COURT
(~63 year old British national)
LYNTON HOUSE, QUEENS DRIVE, ROWINGTON, WARWICKSHIRE, CV35 7DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2001
MR DAVID CHRISTOPHER LINDSAY KEIR
(~61 year old British national)
DALE FARM, MADEWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9JE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2001
MR DAVID CHRISTOPHER LINDSAY KEIR
(~61 year old British national)
DALE FARM, MADEWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9JE
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2001
Shareholders
(Persons of Significant Control)
Mr David Christopher Lindsay Keir
(~61 year old British national)
Dale Farm, Maidwell, Northampton, NN6 9JE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Susan Belinda Keir
(~53 year old British national)
Dale Farm, Maidwell, Northampton, NN6 9JE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gregory James Court
(~63 year old British national)
Lynton House, Queens Drive, Rowington, Warwick, CV35 7DA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Laura Jayne Court
(~59 year old British national)
Lynton House, Queens Drive, Rowington, Warwick, CV35 7DA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID CHRISTOPHER LINDSAY KEIR
ASHINGTON DEVELOPMENTS LIMITED
- MR DAVID CHRISTOPHER LINDSAY KIER
- MR DAVID CHRISTOPHER LINDSAY KEIR
- MR DAVID CHRISTOPHER LINDSAY KEIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AROMFLEX LIMITED: Maps
Maps show the location of the postcode of the registered office, CV21 1TQ.
Map of AROMFLEX LIMITED at local scale
Map of AROMFLEX LIMITED at district scale
More Companies in CV21 1TQ
Other companies with registered offices in CV21 1TQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)