AVEDA LIMITED

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

This company is commonly known as Aveda Limited. The company was founded 25 years ago and was given the registration number 03738747. 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.

Company Information

Name	:	AVEDA LIMITED
Company Number	:	03738747
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 1999
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46450 - Wholesale of perfume and cosmetics

Office Address & Contact

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

Company Officers

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	01 July 1999	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
1726 Irving Avenue South, Minneapolis, U S A, FOREIGN	Secretary	01 July 1999	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	23 March 1999	Active
3rd Floor Holborn Hall, 193-197 High Holborn, London, WC1V 7BD	Secretary	06 June 2003	Active
Osterley Park House, Osterley Park, Isleworth, TW7 4RB	Secretary	01 April 1999	Active
350 South Service Road, Melville, New York, Usa,	Secretary	01 November 1999	Active
350 South Service Road, Melville 11747-3166, United States,	Secretary	01 July 1999	Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ	Secretary	18 February 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	18 July 2002	Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ	Director	01 August 2016	Active
4000, Pheasant Ridge Drive, Blaine, United States,	Director	01 October 2017	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	23 March 1999	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	23 March 1999	Active
15 Bloomsbury Square, London, WC1A 2LS	Director	01 April 1999	Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ	Director	01 January 2012	Active
201 The Glass Building, 226 Arlington Road, London, NW1 7HY	Director	01 July 1999	Active
655 Madison Avenue, New York, Usa, 10021	Director	01 July 1999	Active
3rd Floor Holborn Hall, 193-197 High Holborn, London, WC1V 7BD	Director	01 July 1999	Active
3rd Floor Holborn Hall, 193-197 High Holborn, London, WC1V 7BD	Director	01 July 1999	Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ	Director	01 June 2012	Active
767 Fifth Avenue, New York 10153, United States,	Director	18 August 1999	Active
1035 Fifth Avenue, New York 10021, United States,	Director	01 July 1999	Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ	Director	01 July 2017	Active

People with Significant Control

Estee Lauder Uk Holdings Ltd.
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-26	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-08	Accounts	Accounts with accounts type dormant.	Download
2023-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-16	Accounts	Accounts with accounts type dormant.	Download
2022-11-22	Officers	Termination director company with name termination date.	Download
2022-03-23	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
2021-04-14	Accounts	Accounts with accounts type dormant.	Download
2021-03-24	Confirmation statement	Confirmation statement with no updates.	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
2020-03-25	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	Termination director 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
2019-04-05	Accounts	Accounts with accounts type dormant.	Download
2019-03-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-27	Confirmation statement	Confirmation statement with no updates.	Download