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AROMA ACTIVES LIMITED - Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
Company Information
- Company registration number
- 08275373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sedley Place, 4th Floor
- 361 Oxford Street
- London
- W1C 2JL Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL UK
Management
- Managing Directors
- SHORTLAND, Robert David
- WINTER, Mark Terence
- Company secretaries
- STANDISH, Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-31
- Age Of Company 2012-10-31 11 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Aromatherapy Associates Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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AROMA ACTIVES LIMITED Company Description
- AROMA ACTIVES LIMITED is a ltd registered in United Kingdom with the Company reg no 08275373. Its current trading status is "live". It was registered 2012-10-31. It has declared SIC or NACE codes as "46450". It has 2 directors and 1 secretary.It can be contacted at Sedley Place, 4Th Floor .
Get AROMA ACTIVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aroma Actives Limited - Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
- 2012-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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accounts-with-accounts-type-full (2023-06-08) - AA
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confirmation-statement-with-updates (2023-02-17) - CS01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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accounts-with-accounts-type-full (2022-07-05) - AA
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cessation-of-a-person-with-significant-control (2022-06-14) - PSC07
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notification-of-a-person-with-significant-control (2022-06-14) - PSC02
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2020-07-16) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-full (2019-05-10) - AA
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-06-10) - CS01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-10-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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auditors-resignation-company (2015-06-01) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-06-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-30) - AD01
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miscellaneous (2015-06-12) - MISC
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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appoint-person-secretary-company-with-name-date (2015-09-02) - AP03
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appoint-person-secretary-company-with-name (2015-09-02) - AP03
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accounts-with-accounts-type-full (2015-10-12) - AA
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auditors-resignation-company (2015-06-09) - AUD
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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auditors-resignation-company (2014-03-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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accounts-with-accounts-type-full (2014-08-15) - AA
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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auditors-resignation-company (2014-06-24) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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resolution (2013-05-09) - RESOLUTIONS
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capital-allotment-shares (2013-04-26) - SH01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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change-account-reference-date-company-current-extended (2013-01-15) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-10-31) - NEWINC