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ARAMIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aramis Limited. The company was founded 49 years ago and was given the registration number 01231012. The firm's registered office is in LONDON. You can find them at One Fitzroy, 6 Mortimer Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARAMIS LIMITED
Company Number:01231012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1975
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary15 May 2014Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Secretary01 February 2020Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary06 June 2003Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 November 2021Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 January 2020Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 February 2022Active
767, Fifth Avenue, New York, Ny10153, United States,

Director06 September 2019Active
73 Grosvenor Street, London, W1K 3BQ

Secretary06 June 2003Active
767 Fifth Avenue, New York, Usa,

Secretary06 June 2003Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary01 June 2004Active
6 Bowerdean Street, London, SW6 3TW

Secretary-Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director20 September 2019Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 August 2016Active
Flat 4, 55 Holland Park, London, W11 3RS

Director-Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director01 January 2012Active
73 Grosvenor Street, London, W1K 3BQ

Director06 June 2003Active
73 Grosvenor Street, London, W1K 3BQ

Director06 June 2003Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director01 June 2012Active
767, Fifth Avenue, New York, Ny 10153, United States,

Director06 September 2019Active
6 Bowerdean Street, London, SW6 3TW

Director-Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 July 2017Active

People with Significant Control

Estee Lauder Uk Holdings Limited
Notified on:15 June 2016
Status:Active
Country of residence:England
Address:One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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