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Aroma Bakery & Patisserie Limited

Aroma Bakery & Patisserie Limited is an active company incorporated on 11 March 2024 with the registered office located in London, Greater London. Aroma Bakery & Patisserie Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15554405
Private limited company
Age
1 year 8 months
Incorporated 11 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 11 December 2025 (1 month remaining)
Address
Solar House
282 Chase Road
London
N14 6NZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Jun 1995
Mr Antonis Giannis Matheou
PSC • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Marquee Music Agency Ltd
Phillip Anthony Matheou and Antonis Giannis Matheou are mutual people.
Active
Marquee Events (UK) Limited
Antonis Giannis Matheou is a mutual person.
Active
Capacity Capital Ltd
Phillip Anthony Matheou is a mutual person.
Active
Smartchoice Hospitality Finchley Ltd
Antonis Giannis Matheou is a mutual person.
Active
The Deck (Finchley) Ltd
Antonis Giannis Matheou is a mutual person.
Dissolved
Smartchoice Hospitality Limited
Antonis Giannis Matheou is a mutual person.
Dissolved
AP & E Restaurants Limited
Antonis Giannis Matheou is a mutual person.
Dissolved
Financials
Aroma Bakery & Patisserie Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Phillip Anthony Matheou (PSC) Resigned
11 Months Ago on 6 Dec 2024
Mr Antonis Giannis Matheou (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Phillip Anthony Matheou Resigned
11 Months Ago on 6 Dec 2024
Mr Phillip Anthony Matheou (PSC) Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Mr Phillip Antony Matheou Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Incorporated
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Cessation of Phillip Anthony Matheou as a person with significant control on 6 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Termination of appointment of Phillip Anthony Matheou as a director on 6 December 2024
Submitted on 14 Jan 2025
Change of details for Mr Antonis Giannis Matheou as a person with significant control on 6 December 2024
Submitted on 14 Jan 2025
Change of details for Mr Phillip Anthony Matheou as a person with significant control on 11 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Phillip Antony Matheou on 11 March 2024
Submitted on 15 Mar 2024
Incorporation
Submitted on 11 Mar 2024
Repayment History
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