AA 16122025 Limited (07338566)

Registered office

Name	Role	Appointed	Resigned
CARROLL, Peter James	Director	6 Aug 2010	19 Jun 2017
CARROLL, Christine Anne	Director	6 Aug 2010	19 Jun 2017
MARSH, Roger Clive	Director	6 Aug 2010	31 Oct 2025
EVANS, Woody Twilight	Director	6 Aug 2010
DAVIES, Miles Glanville	Director	6 Aug 2010

Name	Nature of control	Notified	Ceased
Amphora Aromatics Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust	19 Jun 2017	19 Jun 2017
Amphora Aromatics Holdings Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	1 May 2020
Mr Woody Twlight Evans	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 May 2020
Mr Miles Glanville Davies	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 May 2020
Mr Roger Clive Marsh	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 May 2020

Year ended	Net assets	Cash	Employees
28 Feb 2026	£8	£1,160	0
30 Apr 2025	-£539,152	£1,359	0
30 Apr 2024	-£539,439	£1,911	7
30 Apr 2023	-£393,908	£16,135	10
30 Apr 2022	-£178,031	£142,713	10
30 Apr 2021	-£63,411	£127,564	10
30 Apr 2020	£45,858	£181,331	14
30 Apr 2019	£220,637	£72,551	13
30 Apr 2018	£134,948	£224,469	14
30 Apr 2017	£198,323	£164,788	5
30 Apr 2016	-	-	-
30 Apr 2015	£900,391	£543,934	-
30 Apr 2014	£897,215	£102,915	-
30 Apr 2013	-	-	-
30 Apr 2012	-	-	-
30 Apr 2011	-	-	-