AROMA ACTIVES LIMITED - LONDON


Company Profile Company Filings

Overview

AROMA ACTIVES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AROMA ACTIVES LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08275373. The accounts status is FULL and accounts are next due on 31/05/2024.

AROMA ACTIVES LIMITED - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SEDLEY PLACE, 4TH FLOOR
LONDON
W1C 2JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK STANDISH Secretary 2015-09-02 CURRENT
MR MARK TERENCE WINTER Jun 1974 British Director 2022-08-18 CURRENT
ROBERT DAVID SHORTLAND Feb 1978 British Director 2022-08-18 CURRENT
PROFFESSOR MAGDY ISHAK Nov 1947 British Director 2013-04-25 UNTIL 2014-02-05 RESIGNED
MR JOHN EDWARD MARSH Jul 1979 British Director 2014-06-05 UNTIL 2017-05-31 RESIGNED
MS. ANNA TEAL Dec 1978 British Director 2018-12-31 UNTIL 2023-01-27 RESIGNED
MR. MICHAEL JOHN SMEED May 1976 British Director 2017-06-16 UNTIL 2018-09-26 RESIGNED
MONTSERRAT SUAREZ PADRENY Feb 1979 Spanish Director 2016-02-29 UNTIL 2016-08-31 RESIGNED
MR. DAVID WALLER Jun 1980 British Director 2018-09-26 UNTIL 2022-08-18 RESIGNED
MS TRACEY LOUISE WOODWARD Jan 1966 British Director 2016-12-01 UNTIL 2018-12-31 RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Director 2012-10-31 UNTIL 2014-02-05 RESIGNED
LOUISE RIBY Apr 1970 British Director 2014-02-05 UNTIL 2015-01-07 RESIGNED
MR JIM RAMSAY Jul 1958 English Director 2013-04-25 UNTIL 2014-02-05 RESIGNED
MRS MURIEL VALERIE FABIENNE ZINGRAFF Nov 1964 French Director 2014-12-02 UNTIL 2016-03-07 RESIGNED
MR IAIN INNES Dec 1977 British Director 2015-02-10 UNTIL 2017-08-31 RESIGNED
MS GERALDINE ANN HOWARD Aug 1952 English Director 2012-10-31 UNTIL 2016-01-07 RESIGNED
MRS LESLIE DAVEY Aug 1965 British Director 2015-01-20 UNTIL 2015-12-17 RESIGNED
MR. JAMES EDWARD HIGGINSON Jun 1966 British Director 2017-08-31 UNTIL 2019-09-06 RESIGNED
MR. JOHN PARKER BUCKINGHAM Mar 1972 American,Swiss Director 2021-03-16 UNTIL 2022-08-18 RESIGNED
MISS TRACEY CRAWFORD ALSTON Nov 1964 British Director 2014-06-05 UNTIL 2014-12-02 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2015-05-15 UNTIL 2015-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aromatherapy Associates Holdco Limited 2022-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aromatherapy Investments Limited 2016-04-06 - 2022-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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