This company is commonly known as Aromaderme Uk Limited. The company was founded 27 years ago and was given the registration number 03219518. 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 46450 - Wholesale of perfume and cosmetics.
| Name | : | AROMADERME UK LIMITED |
|---|---|---|
| Company Number | : | 03219518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1996 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Secretary | 15 May 2014 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Secretary | 01 February 2020 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Secretary | 23 March 2004 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 November 2021 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 January 2020 | Active |
| 767, Fifth Avenue, New York, United States, | Director | 30 September 2016 | Active |
| 10 Ryfold Road, London, SW19 8BZ | Secretary | 02 July 1996 | Active |
| 73 Grosvenor Street, London, W1K 3BQ | Secretary | 11 November 2003 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Secretary | 23 July 2004 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 02 July 1996 | Active |
| 44, Castle Gate, Nottingham, NG1 7BJ | Corporate Secretary | 21 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 June 1997 | Active |
| 121 Bis Boulevard Bineau, 92200 Neuilly, France, | Director | 02 July 1996 | Active |
| 545 Lydia Lane, Wyckoff, Usa, FOREIGN | Director | 23 March 2004 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 20 September 2019 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 August 2016 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 30 June 2009 | Active |
| 113 Rue Caulaincourt, 75018 Paris, France, | Director | 02 July 1996 | Active |
| 73 Grosvenor Street, London, W1K 3BQ | Director | 08 June 2007 | Active |
| 73 Grosvenor Street, London, W1K 3BQ | Director | 11 November 2003 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 June 2012 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 02 July 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-06 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-29 | Officers | Change person director company with change date. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Resolution | Resolution. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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