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Aroma Actives Limited LONDON

Founded in 2012, Aroma Actives, classified under reg no. 08275373 is an active company. Currently registered at Sedley Place, 4th Floor W1C 2JL, London the company has been in the business for twelve years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely Mark W. and Robert S.. In addition one secretary - Frank S. - is with the company. As of 29 April 2024, there were 17 ex directors - John B., Anna T. and others listed below. There were no ex secretaries.

Aroma Actives Limited Address / Contact

Office Address Sedley Place, 4th Floor
Office Address2 361 Oxford Street
Town London
Post code W1C 2JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08275373
Date of Incorporation Wed, 31st Oct 2012
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of perfume and cosmetics
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Mark W.

Position: Director

Appointed: 18 August 2022

Robert S.

Position: Director

Appointed: 18 August 2022

Frank S.

Position: Secretary

Appointed: 02 September 2015

John B.

Position: Director

Appointed: 16 March 2021

Resigned: 18 August 2022

Anna T.

Position: Director

Appointed: 31 December 2018

Resigned: 27 January 2023

David W.

Position: Director

Appointed: 26 September 2018

Resigned: 18 August 2022

James H.

Position: Director

Appointed: 31 August 2017

Resigned: 06 September 2019

Michael S.

Position: Director

Appointed: 16 June 2017

Resigned: 26 September 2018

Tracey W.

Position: Director

Appointed: 01 December 2016

Resigned: 31 December 2018

Montserrat S.

Position: Director

Appointed: 29 February 2016

Resigned: 31 August 2016

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 15 May 2015

Resigned: 10 August 2015

Iain I.

Position: Director

Appointed: 10 February 2015

Resigned: 31 August 2017

Leslie D.

Position: Director

Appointed: 20 January 2015

Resigned: 17 December 2015

Muriel Z.

Position: Director

Appointed: 02 December 2014

Resigned: 07 March 2016

Tracey A.

Position: Director

Appointed: 05 June 2014

Resigned: 02 December 2014

John M.

Position: Director

Appointed: 05 June 2014

Resigned: 31 May 2017

Louise R.

Position: Director

Appointed: 05 February 2014

Resigned: 07 January 2015

Magdy I.

Position: Director

Appointed: 25 April 2013

Resigned: 05 February 2014

Jim R.

Position: Director

Appointed: 25 April 2013

Resigned: 05 February 2014

Ian R.

Position: Director

Appointed: 31 October 2012

Resigned: 05 February 2014

Geraldine H.

Position: Director

Appointed: 31 October 2012

Resigned: 07 January 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Aromatherapy Associates Holdco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aromatherapy Investments Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aromatherapy Associates Holdco Limited

Sedley Place, 4th Floor 361 Oxford Street, London, W1C 2JL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England & Wales
Registration number 14047659
Notified on 20 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aromatherapy Investments Limited

4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 08852216
Notified on 6 April 2016
Ceased on 20 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st August 2022
filed on: 8th, June 2023 		Free Download (15 pages)

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