Aroma Limited

02492293

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

9-15 NEAL STREET, LONDON, WC2H 9QL

Incorporated 12/04/1990

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

47250

Retail sale of beverages in specialised stores

Officers

Mr Benedict James Price

secretary · Since 29/03/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 63 other boards

Dr Gerald William Ford

director · Since 29/03/2002

CHAIRMAN & CEO

AMERICAN · ENGLAND · Age 68

Also on 10 other boards

Mr Benedict James Price

director · Since 29/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 63 other boards

Persons with Significant Control

Nero Holdings Ltd

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

3, Neal Street, London, WC2H 9PU

Reg: 03288178 · Companies House · Limited Company

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/01/2022Registered 19/01/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 24/01/2019Registered 31/01/2019Satisfied 12/01/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 06/01/2014Registered 11/01/2014Satisfied 12/01/2022

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/01/2011Registered 07/01/2011Satisfied 06/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 04/05/2007Registered 25/05/2007Satisfied 01/02/2011

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/05/2007Registered 17/05/2007Satisfied 01/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2002Registered 10/08/2002Satisfied 01/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2002Registered 10/04/2002Satisfied 08/08/2002

charge

outstanding

THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

Created 27/02/2001Registered 14/03/2001

charge

outstanding

KLEINWORT BENSON TRUSTEES LIMITED

Created 17/10/2000Registered 24/10/2000

charge

outstanding

THE TRAFFORD CENTRE LIMITED

Created 05/05/2000Registered 11/05/2000

charge

outstanding

BAA-MCARTHUR/GLEN (ASHFORD) LIMITED

Created 05/04/2000Registered 12/04/2000

charge

outstanding

SUN LIFE PENSIONS MANAGEMENT LIMITED

Created 29/11/1999Registered 09/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1998Registered 23/12/1998Satisfied 08/04/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1998Registered 22/12/1998Satisfied 08/04/1999

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 22/07/1998Registered 31/07/1998Satisfied 18/03/1999

charge

outstanding

PATRICIA MARION EVELYN ROYNON

Created 02/02/1998Registered 05/02/1998

charge

outstanding

ROSSMOREGATE PLC

Created 05/12/1997Registered 20/12/1997

charge

outstanding

THE SCOTTISH LIFE ASSURANCE COMPANY

Created 18/04/1997Registered 26/04/1997

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 27/03/1997Registered 08/04/1997Satisfied 18/03/1999

charge

outstanding

ROSEHAUGH STANHOPE (BROADGATE PHASE 6) PLC

Created 07/03/1994Registered 25/03/1994

charge

outstanding

MEPC MAYFAIR PROPERTIES LIMITED

Created 10/12/1993Registered 16/12/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1992Registered 31/07/1992Satisfied 21/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1992Registered 31/07/1992Satisfied 21/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1992Registered 27/07/1992Satisfied 21/07/1998

charge

outstanding

MARTIN BRENT DEVELOPMENTS LIMITED

Created 09/12/1991Registered 20/12/1991