AH

AROMAIR HOLDINGS LIMITED

Dissolved

Company number 04424328

Birmingham · Incorporated 25 April 2002

No 1 Colmore Square, Birmingham, B4 6HQ

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 2655 LIMITED · 25 April 2002 – 16 September 2002

JEYES HOLDINGS LIMITED · 16 September 2002 – 28 March 2017

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 20 June 2024

35 Great St. Helen's London EC3A 6AP United Kingdom · until 3 June 2020

Jeyes Brunel Way Thetford Norfolk IP24 1HF · until 4 September 2017

Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ · until 19 February 2015

Brunel Way Thetford Norfolk IP24 1HF · until 7 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
27 May 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CHARNIN, David Benjamin
Director
1 March 2020
GJ
GOFFIN, Julien
Director
19 December 2017
CC
CSC CLS (UK) LIMITED
Corporate Secretary
1 September 2017
WB
WILLIAMS, Bobby Lee
Director · Resigned
1 March 2023
AW
ADRIAANSE, Wenda Margaretha
Director · Resigned
1 July 2021
MS
MODI, Shivam
Director · Resigned
15 July 2020
AS
ABRAHAMS, Susan Iris
Director · Resigned
31 January 2020
GT
GEISLER, Torben
Director · Resigned
10 January 2018
BM
BOURGEOIS, Melissa Gabrielle
Director · Resigned
1 September 2017
LA
LEJUNE, Amy Nicole
Director · Resigned
1 September 2017
CL
COSIGN LIMITED
Corporate Secretary · Resigned
26 April 2017
CS
COSIGN SERVICES LIMITED
Corporate Director · Resigned
26 April 2017
SS
SPREAD SERVICES LIMITED
Corporate Director · Resigned
26 April 2017
PD
PEARCE, David James
Director · Resigned
25 February 2016
DM
DESAI, Mahesh
Secretary · Resigned
1 January 2015
DJ
DAVIS, Jason Paul
Director · Resigned
1 January 2015
TM
TEACHER, Michael John
Director · Resigned
1 December 2014
SA
SIMPSON, Andrew John
Director · Resigned
23 June 2014
PA
POURCHET, Alexis
Director · Resigned
17 April 2014
CJ
CLARKE, Jason
Director · Resigned
10 April 2013
SC
SOLSVIG, Curtis
Director · Resigned
10 April 2013
HL
HUGHES, Loraine
Director · Resigned
25 September 2012
TM
TYLDESLEY, Mark Robert
Director · Resigned
24 September 2012
PA
POURCHET, Alexis
Director · Resigned
29 May 2012
KN
KANKIWALA, Nishpank Rameshbabu
Director · Resigned
1 June 2011
DB
DAYMON, Bernard Andre Georges
Director · Resigned
12 April 2010
AJ
ADAMS, John Bruce
Director · Resigned
20 March 2008
MG
MILLER, Gregor Arthur Livingstone
Director · Resigned
20 March 2008
OR
OTLEY, Richard Reverdy
Director · Resigned
21 June 2007
BR
BURDETT, Roger Leonard
Director · Resigned
30 September 2006
CJ
CLARKE, Jason, Dr
Director · Resigned
26 May 2006
SA
SOROKIN, Alexander
Director · Resigned
27 April 2006
PS
PHILLIPS, Stephen John
Director · Resigned
29 March 2006
OP
O'BRIEN, Paul
Director · Resigned
26 January 2006
MJ
MURPHY, Jim Michael
Director · Resigned
25 September 2003
BB
BYRNE, Bernard
Director · Resigned
11 September 2002
CD
CALLEAR, David James
Director · Resigned
11 September 2002
HI
HEYWOOD, Ivan Maxwell
Director · Resigned
11 September 2002
MP
MORAN, Patrick Joseph
Director · Resigned
11 September 2002
OM
O'DONNELL, Michael Kane
Director · Resigned
11 September 2002
GN
GOODWIN, Nicholas David
Secretary · Resigned
17 June 2002
CM
COLLEY, Michael John
Director · Resigned
17 June 2002
GN
GOODWIN, Nicholas David
Director · Resigned
17 June 2002
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 April 2002
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
25 April 2002

Persons with significant control

PS
Mr Victor Khosla
Born June 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 June 2024 View
Move Registers To Sail Company With New Address
Address
23 June 2024 View
Change Sail Address Company With New Address
Address
23 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 June 2024 View
Resolution
Resolution
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2024 View
Legacy
Capital
9 April 2024 View
Legacy
Insolvency
9 April 2024 View
Resolution
Resolution
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Accounts Amended With Accounts Type Group
Accounts
9 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Accounts With Accounts Type Group
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Legacy
Capital
22 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2017 View
Legacy
Insolvency
22 December 2017 View
Resolution
Resolution
22 December 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2017 View
Appoint Corporate Director Company With Name Date
Officers
8 May 2017 View
Appoint Corporate Director Company With Name Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2017 View
Certificate Change Of Name Company
Change Of Name
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Accounts With Accounts Type Group
Accounts
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Capital Cancellation Shares
Capital
22 June 2015 View
Capital Return Purchase Own Shares
Capital
22 June 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Resolution
Resolution
18 June 2015 View
Accounts With Accounts Type Group
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Capital Return Purchase Own Shares
Capital
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Capital Cancellation Shares
Capital
31 March 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Resolution
Resolution
26 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Accounts With Accounts Type Group
Accounts
19 November 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Group
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Capital Allotment Shares
Capital
14 November 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Capital Allotment Shares
Capital
31 May 2012 View
Capital Cancellation Shares
Capital
31 May 2012 View
Statement Of Companys Objects
Change Of Constitution
31 May 2012 View
Resolution
Resolution
31 May 2012 View
Capital Return Purchase Own Shares
Capital
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Capital Return Purchase Own Shares
Capital
19 September 2011 View
Capital Cancellation Shares
Capital
15 September 2011 View
Resolution
Resolution
22 August 2011 View
Auditors Resignation Limited Company
Auditors
15 August 2011 View
Miscellaneous
Miscellaneous
22 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Capital Allotment Shares
Capital
6 July 2011 View
Capital Allotment Shares
Capital
31 May 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Capital Allotment Shares
Capital
23 March 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Accounts With Accounts Type Group
Accounts
14 January 2011 View
Termination Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Capital Allotment Shares
Capital
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Legacy
Mortgage
26 January 2010 View
Legacy
Mortgage
26 January 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Mortgage
30 December 2009 View
Legacy
Mortgage
30 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
15 December 2009 View
Resolution
Resolution
11 December 2009 View
Accounts With Accounts Type Group
Accounts
7 December 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Memorandum Articles
Incorporation
21 May 2009 View
Resolution
Resolution
21 May 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Accounts
6 January 2009 View
Resolution
Resolution
30 October 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Mortgage
30 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Group
Accounts
16 January 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Annual Return
10 May 2005 View
Memorandum Articles
Incorporation
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Accounts With Accounts Type Group
Accounts
30 June 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
15 September 2003 View
Accounts With Accounts Type Group
Accounts
22 August 2003 View
Legacy
Annual Return
7 May 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Accounts
16 November 2002 View
Legacy
Capital
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Mortgage
20 September 2002 View
Certificate Change Of Name Company
Change Of Name
16 September 2002 View
Resolution
Resolution
16 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Address
23 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Legacy
Capital
27 June 2002 View
Legacy
Capital
27 June 2002 View
Incorporation Company
Incorporation
25 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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