AROMATHERAPY INVESTMENTS LIMITED
Overview
| Company Name | AROMATHERAPY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08852216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AROMATHERAPY INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is AROMATHERAPY INVESTMENTS LIMITED located?
| Registered Office Address | Sedley Place, 4th Floor 361 Oxford Street W1C 2JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AROMATHERAPY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AROMATHERAPY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for AROMATHERAPY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Alliance Boots Holdings Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Aromatherapy Investments Holding Limited as a person with significant control on Jun 04, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Aug 31, 2024 | 22 pages | AA | ||||||||||
Statement of capital on Jun 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Olmo Palermo as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert David Shortland as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anna Teal as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Robert David Shortland as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Mark Terence Winter as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Waller as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Parker Buckingham as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr. John Parker Buckingham as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AROMATHERAPY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England | 200639160001 | |||||||||||
| PALERMO, Olmo | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | Italian | 336336260001 | |||||||||
| WINTER, Mark Terence | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 149454460002 | |||||||||
| JORDAN COSEC LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 England |
| 128256230001 | ||||||||||
| BARADE, Jean-Philippe Philippe | Director | Blandford Street W1U 7HW London 55 United Kingdom | United Kingdom | British | 177307330001 | |||||||||
| BRITTON, Christopher Paul | Director | Blandford Street W1U 7HW London 55 United Kingdom | United Kingdom | British | 127835580001 | |||||||||
| BUCKINGHAM, John Parker, Mr. | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | American,Swiss | 280802190001 | |||||||||
| HIGGINSON, James Edward, Mr. | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 239665190001 | |||||||||
| HOWARD, Geraldine Ann | Director | Blandford Street W1U 7HW London 55 United Kingdom | United Kingdom | British | 1528910001 | |||||||||
| INNES, Iain Richard | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England | England | British | 167022650001 | |||||||||
| MARSH, John Edward | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England | United Kingdom | British | 189417360001 | |||||||||
| PADRENY, Montserrat Suarez | Director | Blandford Street W1U 7HW London 55 United Kingdom | United Kingdom | Spanish | 246939770002 | |||||||||
| SHORTLAND, Robert David | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 299251380001 | |||||||||
| SMEED, Michael John, Mr. | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 237715360001 | |||||||||
| TEAL, Anna, Ms. | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 255211590001 | |||||||||
| WALLER, David, Mr. | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 252479490001 | |||||||||
| WOODWARD, Tracey Louise | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England | England | British | 87375850002 | |||||||||
| ZINGRAFF, Muriel Valerie Fabienne | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England | United Kingdom | French | 90945040001 |
Who are the persons with significant control of AROMATHERAPY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Boots Holdings Limited | Jun 04, 2025 | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aromatherapy Investments Holding Limited | Apr 06, 2016 | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0