Aromatherapy Associates Limited in 361 Oxford Street LONDON

Aromatherapy Associates Limited LONDON

Founded in 1987, Aromatherapy Associates, classified under reg no. 02108201 is an active company. Currently registered at Sedley Place, 4th Floor W1C 2JL, London the company has been in the business for 37 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Mark W. and Robert S.. In addition one secretary - Frank S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Geraldine H. who worked with the the company until 11 December 2009.

Aromatherapy Associates 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	02108201
Date of Incorporation	Tue, 10th Mar 1987
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	37 years old
Account next due date	Fri, 31st May 2024 (42 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

Geraldine H.

Position: Secretary

Resigned: 11 December 2009

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: 15 February 2014

Resigned: 07 January 2015

Jim R.

Position: Director

Appointed: 18 May 2012

Resigned: 05 February 2014

Jonathan C.

Position: Director

Appointed: 01 January 2010

Resigned: 18 May 2012

Ian R.

Position: Director

Appointed: 11 December 2009

Resigned: 05 February 2014

Ian R.

Position: Secretary

Appointed: 11 December 2009

Resigned: 05 February 2014

Magdy I.

Position: Director

Appointed: 11 December 2009

Resigned: 05 February 2014

Robert L.

Position: Director

Appointed: 01 February 2001

Resigned: 20 July 2004

Germaine R.

Position: Director

Appointed: 05 December 1990

Resigned: 04 December 1998

Susan B.

Position: Director

Appointed: 05 December 1990

Resigned: 11 December 2009

Geraldine H.

Position: Director

Appointed: 05 December 1990

Resigned: 07 January 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we 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. Another entity in the persons with significant control register is Aromatherapy Investments Limited that entered 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 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

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 8th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 8th, June 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 5th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 18th, May 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 16th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 9th, May 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 18th, May 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 5th, June 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 8th, June 2016	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-08-31 filed on: 22nd, October 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (41 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 6th, January 2011	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2010-06-30 to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 5th, January 2010	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 11th, December 2008	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 11th, December 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 11th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 21st, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 21st, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 29th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 29th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 5th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 5th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 16th, January 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 16th, January 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 12th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 12th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 21st, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 21st, July 1999	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 6th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 6th, May 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 9th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 9th, April 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1996-03-31 filed on: 6th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 6th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 27th, December 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 27th, December 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 11th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-03-31 filed on: 11th, January 1995	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 9th, March 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 9th, March 1994	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 4th, February 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 4th, February 1993	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 2nd, March 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 2nd, March 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 17th, February 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 17th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-03-31 filed on: 2nd, May 1990	accounts
AA	Small company accounts for the period up to 1989-03-31 filed on: 2nd, May 1990	accounts	Free Download
AA	Accounts made up to 1988-03-31 filed on: 31st, May 1989	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 31st, May 1989	accounts	Free Download (10 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, September 1987	accounts
224	Accounting reference date notified as 31/03 filed on: 10th, September 1987	accounts	Free Download

Aromatherapy Associates Limited LONDON

Aromatherapy Associates Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Robert S.

Frank S.

Geraldine H.

John B.

Anna T.

David W.

James H.

Michael S.

Tracey W.

Montserrat S.

Jordan Cosec Limited

Iain I.

Leslie D.

Muriel Z.

Tracey A.

John M.

Louise R.

Jim R.

Jonathan C.

Ian R.

Ian R.

Magdy I.

Robert L.

Germaine R.

Susan B.

Geraldine H.

People with significant control

Company filings

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