Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABSOLUTE AROMAS LIMITED

Company Number
02968674
Status
Active
Incorporation Date
16 September 1994 (almost 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Absolute House
    Mill Lane
  • Alton
  • GU34 2PX
  • England
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2018 (UK Crown Copyright)

Company Addresses

4 Riverwey, Newman Lane, Alton, Hampshire, GU34 2QL, GB

4 Riverwey, Newman Lane, Alton, Hampshire, GU34 2QL, GB

4 Riverwey, Newman Lane, Alton, Hampshire, GU34 2QL, GB

4 Riverwey,, Newman Lane,, Alton, Hampshire GU34 2QL, GB

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Guy Tomlinson controls United Kingdom flag ABSOLUTE AROMAS LIMITED (United Kingdom, 16 Sep 1994- ) Share Ownership details
2016-04-06 Mrs Kulvinder Sohal Tomlinson controls United Kingdom flag ABSOLUTE AROMAS LIMITED (United Kingdom, 16 Sep 1994- ) Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-08-22 United Kingdom flag ABSOLUTE AROMAS LIMITED (United Kingdom, 16 Sep 1994- ) controls United Kingdom flag ABSOLUTE COSMETIC ESSENTIALS LIMITED (United Kingdom, 22 Aug 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-08 Confirmation Statement Confirmation statement made on 2018-04-30 with updates details
2017-09-27 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-05-26 Return of allotment of shares Statement of capital following an allotment of shares on 2008-10-15 details
2017-05-02 Confirmation Statement Confirmation statement made on 2017-04-30 with updates details
2016-09-21 Change of registered office address Registered office address changed from 4 Riverwey Newman Lane Alton Hampshire GU34 2QL to 1 Absolute House Mill Lane Alton GU34 2PX on 2016-09-21 details
2016-06-03 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-05-04 Annual Return Annual return made up to 2016-04-30 with full list of shareholders details
2015-10-03 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-04-30 Annual Return Annual return made up to 2015-04-30 with full list of shareholders details
2014-08-13 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-05-12 Change of secretary's details Secretary's details changed for Kulvinder Sohal Tomlinson on 2014-04-30 details
2014-05-12 Change of director's details Director's details changed for David Guy Tomlinson on 2014-04-30 details
2014-05-12 Annual Return Annual return made up to 2014-04-30 with full list of shareholders details
2013-10-16 Filing dated 16 October 2013 Registration of charge 029686740006 details
2013-09-25 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-09-12 Filing dated 12 September 2013 Satisfaction of charge 4 in full details
2013-09-12 Filing dated 12 September 2013 Satisfaction of charge 1 in full details
2013-09-12 Filing dated 12 September 2013 Satisfaction of charge 3 in full details
2013-09-12 Filing dated 12 September 2013 Satisfaction of charge 2 in full details
2013-08-17 Filing dated 17 August 2013 Registration of charge 029686740005 details

Industry codes alpha

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
BLEND collective 1362497 World Intellectual Property Organisation 3 2017-03-23 2027-03-23 details
SENSOLI Large United States Patent and Trademark Office 3 2016-07-05 details
BLEND COLLECTIVE Assets World Intellectual Property Organisation 3, 4, 11 2015-09-24 2025-09-24 details
SENSOLI Assets World Intellectual Property Organisation 3 2015-09-15 2025-09-15 details
ORD RIVER Large United States Patent and Trademark Office 3, 5 2013-08-20 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 10 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf