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AROMATHERAPY INVESTMENTS LIMITED

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

This company is commonly known as Aromatherapy Investments Limited. The company was founded 10 years ago and was given the registration number 08852216. The firm's registered office is in LONDON. You can find them at Sedley Place, 4th Floor, 361 Oxford Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AROMATHERAPY INVESTMENTS LIMITED
Company Number:08852216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Secretary02 September 2015Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director18 August 2022Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director18 August 2022Active
21, St. Thomas Street, Bristol, England, BS1 6JS

Corporate Secretary15 May 2015Active
55, Blandford Street, London, United Kingdom, W1U 7HW

Director20 January 2014Active
55, Blandford Street, London, United Kingdom, W1U 7HW

Director20 January 2014Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director16 March 2021Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director31 August 2017Active
55, Blandford Street, London, United Kingdom, W1U 7HW

Director05 February 2014Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director10 February 2015Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director06 March 2015Active
55, Blandford Street, London, United Kingdom, W1U 7HW

Director20 January 2014Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director16 June 2017Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director31 December 2018Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director26 September 2018Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director01 December 2016Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director02 December 2014Active

People with Significant Control

Aromatherapy Investments Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type full.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2022-08-19Officers

Appoint person director company with name date.

Download
2022-08-19Officers

Appoint person director company with name date.

Download
2022-08-19Officers

Termination director company with name termination date.

Download
2022-08-19Officers

Termination director company with name termination date.

Download
2022-07-05Accounts

Accounts with accounts type full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type full.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Officers

Termination director company with name termination date.

Download
2019-07-03Accounts

Accounts with accounts type full.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2019-02-11Officers

Termination director company with name termination date.

Download
2018-11-14Officers

Appoint person director company with name date.

Download
2018-10-09Officers

Termination director company with name termination date.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type full.

Download
2017-11-02Officers

Appoint person director company with name date.

Download

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