AROMATIC FOODS LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Aromatic Foods Ltd

AROMATIC FOODS LIMITED was founded on 2001-10-25 and has its registered office in London. The organisation's status is listed as "Active". Aromatic Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AROMATIC FOODS LIMITED

1 ROSEMONT ROAD LONDON NW3 6NG Other companies in E12

Filing Information

Company Number		04310699
Company ID Number		04310699
Date formed		2001-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 03:33:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AROMATIC FOODS LIMITED

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Companies with same name AROMATIC FOODS LIMITED

The following companies were found which have the same name as AROMATIC FOODS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AROMATIC FOODS, INC.	SUITE 1004 ONE NORTH BROADWAY WHITE PLAINS NY 10601	Active	Company formed on the 2011-12-09
AROMATIC FOODS PRIVATE LIMITED	SHOP NO 1 WINDERMEREBUILDING NO1A NEAR OSHIWARA POLICE STATION OSHIWARA ANDHERI (WEST) MUMBAI Maharashtra	DORMANT	Company formed on the 2005-08-30
AROMATIC FOODS LIMITED	66A NEWTOWN BUSINESS PARK BOYNE BUSINESS PARK DROGHEDA CO LOUTH DROGHEDA, LOUTH, IRELAND	Active	Company formed on the 2020-05-22

Company Officers of AROMATIC FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
HADI OMAR	Company Secretary	2010-06-11
RIAZ LALLJEE	Director	2001-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAZNEEN LALLJEE	Company Secretary	2001-10-29	2010-06-04
SABEEN SAKINA LALLJEE	Director	2002-09-02	2008-10-22
UMBREEN LALLJEE	Director	2002-09-02	2006-12-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2001-10-25	2001-10-29
HALLMARK REGISTRARS LIMITED	Nominated Director	2001-10-25	2001-10-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-01		CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-01-24		CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2023-01-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-12-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2021-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-01-07	CH01	Director's details changed for Riaz Lalljee on 2019-01-07
2018-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-01-17	DISS40	Compulsory strike-off action has been discontinued
2018-01-16	GAZ1	FIRST GAZETTE
2018-01-16	GAZ1	FIRST GAZETTE
2018-01-12	LATEST SOC	12/01/18 STATEMENT OF CAPITAL;GBP 1640080
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2018-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2018-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZEEN LALLJEE
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 1640080
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2017-08-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-03	RT01	Administrative restoration application
2017-04-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-01-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 1640080
2015-12-01	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-03-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 1640080
2015-02-23	AR01	25/10/14 ANNUAL RETURN FULL LIST
2015-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/15 FROM Thamil House 720 Romford Road London E12 6BT
2014-06-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24	DISS40	Compulsory strike-off action has been discontinued
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 1640080
2014-05-22	AR01	25/10/13 ANNUAL RETURN FULL LIST
2014-05-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HADI OMAR on 2012-12-15
2014-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	DISS40	Compulsory strike-off action has been discontinued
2013-06-03	AR01	25/10/12 FULL LIST
2013-03-01	AA01	PREVEXT FROM 29/02/2012 TO 31/03/2012
2013-02-26	GAZ1	FIRST GAZETTE
2012-12-31	AA01	PREVSHO FROM 31/03/2012 TO 29/02/2012
2012-04-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 720A ROMFORD ROAD LONDON E12 6BT UNITED KINGDOM
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 720A ROMFORD ROAD, LONDON, E12 6BT, UNITED KINGDOM
2012-03-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2012-03-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2012-01-03	AR01	25/10/11 FULL LIST
2011-08-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2011-05-07	DISS40	DISS40 (DISS40(SOAD))
2011-05-05	AR01	25/10/10 FULL LIST
2011-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 2A RUCKHOLT ROAD UNIT 126 LEGACY BUSINESS CENTRE LONDON E10 5NP ENGLAND
2011-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 2A RUCKHOLT ROAD, UNIT 126 LEGACY BUSINESS CENTRE, LONDON, E10 5NP, ENGLAND
2010-10-01	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-14	GAZ1	FIRST GAZETTE
2010-06-14	AP03	SECRETARY APPOINTED MR HADI OMAR
2010-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY NAZNEEN LALLJEE
2010-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 3 THAMES ROAD SILVER TOWN LONDON E16 2EZ
2010-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, 3 THAMES ROAD, SILVER TOWN, LONDON, E16 2EZ
2009-12-12	DISS40	DISS40 (DISS40(SOAD))
2009-12-10	AR01	25/10/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RIAZ LALLJEE / 25/10/2009
2009-06-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-06-02	GAZ1	FIRST GAZETTE
2009-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 46 AVENUE ROAD LONDON NW8 6DA
2009-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 46 AVENUE ROAD, LONDON, NW8 6DA
2009-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CONEX HOUSE 148 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RT
2009-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, CONEX HOUSE, 148 FIELD END ROAD, EASTCOTE PINNER, MIDDLESEX, HA5 1RT
2009-01-05	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR SABEEN LALLJEE
2008-10-20	AA	31/03/07 TOTAL EXEMPTION FULL
2008-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-03-18	363s	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-04-18	288b	DIRECTOR RESIGNED
2007-04-18	88(2)R	AD 29/12/06--------- £ SI 390080@1=390080 £ IC 1250000/1640080
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-06	363s	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-03	244	DELIVERY EXT'D 3 MTH 31/03/05
2006-01-11	363s	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-07	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF
2004-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: ASTON HOUSE, CORNWALL AVENUE, FINCHLEY LONDON, N3 1LF
2003-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-08	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-05-16	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-03	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-09-13	123	NC INC ALREADY ADJUSTED 02/09/02
2002-09-13	RES12	VARYING SHARE RIGHTS AND NAMES
2002-09-13	RES04	£ NC 1000000/5000000 02/0
2002-09-13	88(2)R	AD 02/09/02--------- £ SI 1000000@1=1000000 £ IC 250000/1250000
2002-06-14	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/02 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ
2002-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/02 FROM: MIDDLESEX HOUSE, 29-45 HIGH STREET, EDGWARE, MIDDLESEX HA8 7HQ
2001-11-07	288b	SECRETARY RESIGNED
2001-11-07	288a	NEW DIRECTOR APPOINTED
2001-11-07	288a	NEW SECRETARY APPOINTED
2001-11-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AROMATIC FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-02-25
Proposal to Strike Off	2013-02-26
Proposal to Strike Off	2010-09-14
Proposal to Strike Off	2009-06-02

Fines / Sanctions

No fines or sanctions have been issued against AROMATIC FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-12-19	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2002-12-18	Outstanding	VINOD BACHUBHAI NAGRECHA AND HASMUKH BACHUBHAI NAGRECHA

Creditors

Creditors Due Within One Year	2011-04-01	£ 25,034

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AROMATIC FOODS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-04-01	£ 1,640,080
Cash Bank In Hand	2011-04-01	£ 1,978
Current Assets	2011-04-01	£ 25,083
Debtors	2011-04-01	£ 23,105
Shareholder Funds	2011-04-01	£ 49

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AROMATIC FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AROMATIC FOODS LIMITED

Trademarks

We have not found any records of AROMATIC FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AROMATIC FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AROMATIC FOODS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where AROMATIC FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AROMATIC FOODS LIMITED	Event Date	2014-02-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	AROMATIC FOODS LIMITED	Event Date	2013-02-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	AROMATIC FOODS LIMITED	Event Date	2010-09-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	AROMATIC FOODS LIMITED	Event Date	2009-06-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AROMATIC FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AROMATIC FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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