Aromatherapy Investments Limited in 361 Oxford Street LONDON

Aromatherapy Investments Limited LONDON

Aromatherapy Investments started in year 2014 as Private Limited Company with registration number 08852216. The Aromatherapy Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Sedley Place, 4th Floor. Postal code: W1C 2JL.

At the moment there are 2 directors in the the firm, namely Robert S. and Mark W.. In addition one secretary - Frank S. - is with the company. As of 26 April 2024, there were 13 ex directors - John B., Anna T. and others listed below. There were no ex secretaries.

Aromatherapy Investments 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	08852216
Date of Incorporation	Mon, 20th Jan 2014
Industry	Activities of other holding companies n.e.c.
Industry	Activities of venture and development capital companies
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (35 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

Robert S.

Position: Director

Appointed: 18 August 2022

Mark W.

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

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 15 May 2015

Resigned: 10 August 2015

John M.

Position: Director

Appointed: 06 March 2015

Resigned: 31 May 2017

Iain I.

Position: Director

Appointed: 10 February 2015

Resigned: 31 August 2017

Muriel Z.

Position: Director

Appointed: 02 December 2014

Resigned: 07 March 2016

Geraldine H.

Position: Director

Appointed: 05 February 2014

Resigned: 07 January 2016

Montserrat P.

Position: Director

Appointed: 20 January 2014

Resigned: 31 August 2016

Jean-Philippe B.

Position: Director

Appointed: 20 January 2014

Resigned: 31 August 2016

Christopher B.

Position: Director

Appointed: 20 January 2014

Resigned: 31 August 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Aromatherapy Investments Holding Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aromatherapy Investments Holding 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	08850950
Notified on	6 April 2016
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
CS01	Confirmation statement with no updates 1st February 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 1st February 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2022 filed on: 8th, June 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 1st February 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
TM01	27th January 2023 - the day director's appointment was terminated filed on: 8th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 18th August 2022 filed on: 19th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 18th August 2022 filed on: 19th, August 2022	officers	Free Download (2 pages)
TM01	18th August 2022 - the day director's appointment was terminated filed on: 19th, August 2022	officers	Free Download (1 page)
TM01	18th August 2022 - the day director's appointment was terminated filed on: 19th, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2021 filed on: 5th, July 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 1st February 2022 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 18th, May 2021	accounts	Free Download (18 pages)
AP01	New director was appointed on 16th March 2021 filed on: 22nd, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st February 2021 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 16th, July 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 1st February 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
TM01	6th September 2019 - the day director's appointment was terminated filed on: 25th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2018 filed on: 3rd, July 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 1st June 2019 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 31st December 2018 filed on: 11th, February 2019	officers	Free Download (2 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 26th September 2018 filed on: 14th, November 2018	officers	Free Download (2 pages)
TM01	26th September 2018 - the day director's appointment was terminated filed on: 9th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st June 2018 filed on: 8th, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 17th, May 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 31st August 2017 filed on: 2nd, November 2017	officers	Free Download (2 pages)
TM01	31st August 2017 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 16th June 2017 filed on: 8th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 1st June 2017 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
TM01	31st May 2017 - the day director's appointment was terminated filed on: 15th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2016 filed on: 2nd, June 2017	accounts	Free Download (26 pages)
AP01	New director was appointed on 1st December 2016 filed on: 27th, February 2017	officers	Free Download (2 pages)
TM01	31st August 2016 - the day director's appointment was terminated filed on: 28th, November 2016	officers	Free Download (1 page)
TM01	31st August 2016 - the day director's appointment was terminated filed on: 28th, November 2016	officers	Free Download (1 page)
TM01	31st August 2016 - the day director's appointment was terminated filed on: 28th, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 26th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th June 2016: 11764889.00 GBP	capital
AA	Full accounts for the period ending 31st August 2015 filed on: 8th, June 2016	accounts	Free Download (19 pages)
TM01	7th March 2016 - the day director's appointment was terminated filed on: 11th, March 2016	officers	Free Download (1 page)
TM01	7th January 2016 - the day director's appointment was terminated filed on: 11th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 1st December 2015: 11764889.00 GBP	capital
AA01	Previous accounting period shortened to 31st August 2015 filed on: 22nd, October 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (15 pages)
AP03	New secretary appointment on 2nd September 2015 filed on: 2nd, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 2nd September 2015. New Address: Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL. Previous address: 20-22 Bedford Row London WC1R 4JS England filed on: 2nd, September 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (1 page)
TM02	10th August 2015 - the day secretary's appointment was terminated filed on: 25th, August 2015	officers	Free Download (1 page)
AP04	New secretary appointment on 15th May 2015 filed on: 1st, June 2015	officers	Free Download (2 pages)
AD01	Address change date: 1st June 2015. New Address: 20-22 Bedford Row London WC1R 4JS. Previous address: 21 st. Thomas Street Bristol BS1 6JS filed on: 1st, June 2015	address	Free Download (1 page)
AD01	Address change date: 29th May 2015. New Address: 21 st. Thomas Street Bristol BS1 6JS. Previous address: 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN filed on: 29th, May 2015	address	Free Download (2 pages)
AP01	New director was appointed on 6th March 2015 filed on: 17th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 10th February 2015 filed on: 10th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd December 2014 filed on: 10th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (6 pages)
AD01	Address change date: 8th October 2014. New Address: 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN. Previous address: 55 Blandford Street London W1U 7HW United Kingdom filed on: 8th, October 2014	address	Free Download (1 page)
SH01	Statement of Capital on 21st March 2014: 11764889.00 GBP filed on: 15th, April 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2014: 10500001.00 GBP filed on: 20th, February 2014	capital	Free Download (4 pages)
AP01	New director was appointed on 20th February 2014 filed on: 20th, February 2014	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, January 2014	incorporation	Free Download (50 pages)

Aromatherapy Investments Limited LONDON

Aromatherapy Investments Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Mark W.

Frank S.

John B.

Anna T.

David W.

James H.

Michael S.

Tracey W.

Vistra Cosec Limited

John M.

Iain I.

Muriel Z.

Geraldine H.

Montserrat P.

Jean-Philippe B.

Christopher B.

People with significant control

Company filings

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