Aroma Actives Limited, London
Aroma Actives Limited is a private limited company. Registered at Sedley Place, 4Th Floor, 361 Oxford Street, London W1C 2JL, the above-mentioned 11 years old firm was incorporated on 2012-10-31 and is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "wholesale of perfume and cosmetics" (SIC: 46450).2 directors can be found in the business: Mark W. (appointed on 18 August 2022), Robert S. (appointed on 18 August 2022). Moving to the secretaries (1 in total), we can name: Frank S. (appointed on 02 September 2015).
| About | |
|---|---|
| Name: Aroma Actives Limited | |
| Number: 08275373 | |
| Incorporation date: 2012-10-31 | |
| End of financial year: 31 August |
| Address: |
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 46450 - Wholesale of perfume and cosmetics |
Company staff
People with significant control
Aromatherapy Associates Holdco Limited
20 May 2022
| Address | Sedley Place, 4th Floor 361 Oxford Street, London, W1C 2JL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | 14047659 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aromatherapy Investments Limited
6 April 2016 - 20 May 2022
| Address | 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 08852216 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Aroma Actives Limited confirmation statement filing is 2024-02-15. The previous one was filed on 2023-02-01. The target date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time up to 31 August 2022.
2 persons of significant control are reported in the official register, namely: Aromatherapy Associates Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 361 Oxford Street, W1C 2JL London. Aromatherapy Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 361 Oxford Street, W1C 2JL London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st August 2022 filed on: 8th, June 2023 | accounts |
Free Download
(15 pages)
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