AROMA ACTIVES LIMITED

SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON  W1C 2JL
  • Active
  • Private Limited Company
  • Company No. 08275373
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AROMA ACTIVES LIMITED was incorporated on Wednesday, October 31, 2012 as a Private Limited Company with registered address in LONDON. AROMA ACTIVES LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 11 years 10 months and 30 days.

Name AROMA ACTIVES LIMITED
Company number 08275373
Company type Private Limited Company
Incorporation date 31 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address SEDLEY PLACE, 4TH FLOOR
361 OXFORD STREET
LONDON
W1C 2JL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aromatherapy Associates Holdco Limited 361 Oxford Street, W1C 2JL Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aromatherapy Investments Limited 361 Oxford Street, W1C 2JL Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-122 days left)
Latest accounts 31 August 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AROMA ACTIVES LIMITED 31 Oct 2012