AROMA ACTIVES LIMITED
Non-Trading
General Information
NAME
AROMA ACTIVES LIMITED
COMPANY NUMBER
08275373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
31/10/2012
(12 years and 1 months old)
WEBSITE
www.aromatherapyassociates.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 2JL
Telephone: 04208569703
TPS: No
4th Floor
Sedley Place
361 Oxford Street
London
W1C 2JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AROMATHERAPY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AROMA ACTIVES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Gregory Davis (932970727) Appointed |
| 08/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AROMA ACTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AROMA ACTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AROMA ACTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
22/11/2024 - Present (0 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2012 - 07/01/2016 (3 years and 2 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Gregory Davis (932970727) Appointed |
| 08/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | Anna Teal (925521159) has left the board |
| 10/02/2023 | Anna Teal (925521159) has left the board |
| 23/08/2022 | David Waller (925247949) has left the board |
| 23/08/2022 | New Board Member Robert David Shortland (929925138) Appointed |
| 22/08/2022 | John Parker Buckingham (928080219) has left the board |
| 22/08/2022 | New Board Member Mark Terence Winter (914945446) Appointed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 26/03/2021 | New Board Member John Parker Buckingham (928080219) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | James Edward Higginson (923966519) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 13/02/2019 | Tracey Louise Woodward (908737585) has left the board |
| 13/02/2019 | New Board Member Anna Teal (925521159) Appointed |
| 16/11/2018 | New Board Member David Waller (925247949) Appointed |
| 11/10/2018 | Michael John Smeed (923771536) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 03/11/2017 | New Board Member James Edward Higginson (923966519) Appointed |
| 27/10/2017 | Iain Richard Innes (916702265) has left the board |
| 12/09/2017 | New Board Member Michael John Smeed (923771536) Appointed |
| 27/06/2017 | John Edward Marsh (918941736) has left the board |
| 14/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Tracey Louise Woodward (908737585) Appointed |
| 30/11/2016 | Montserrat Suarez Padreny (917049215) has left the board |
| 28/06/2016 | New Annual Return filed |
| 11/06/2016 | New Accounts filed |
| 15/03/2016 | Muriel Valerie Fabienne Zingraff (909094504) has left the board |
| 08/03/2016 | New Board Member Montserrat Suarez Padreny (917049215) Appointed |
| 14/01/2016 | Leslie Davey (919425694) has left the board |
| 14/01/2016 | Geraldine Ann Howard (915983661) has left the board |
| 05/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 04/09/2015 | New Company Secretary Frank Standish (920063860) Appointed |
| 04/09/2015 | Change in Reg. Office |
| 27/08/2015 | JORDAN COSEC LIMITED (912825623) has left the board |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 17/06/2015 | JORDAN COSEC LIMITED (919811178) has left the board |
| 04/06/2015 | New Company Secretary JORDAN COSEC LIMITED (919811178) Appointed |
| 04/06/2015 | Change in Reg. Office |
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