AA

ARRAN AROMATICS LIMITED

Active

Company number 08399920

Leeds, England · Incorporated 12 February 2013

International House, King Street, Leeds, LS1 2HL, England

Last updated on 27 March 2026

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENDLESS NEWCO 2 LIMITED · 12 February 2013 – 6 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aa (Scotland) Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Resolution
Resolution
21 January 2025 View
Memorandum Articles
Incorporation
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Resolution
Resolution
6 March 2017 View
Certificate Change Of Name Company
Change Of Name
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Incorporation Company
Incorporation
12 February 2013 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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