Aromatherapy Associates Limited

Active02108201 Private limited company
Incorporated
10 March 1987 (39 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Italian
Born November 1977
Director · Appointed 22 November 2024
British
Born August 1977 (49)
Director · Appointed 18 August 2022
British
Born June 1974 (52)
Officer history (26 former)
17 February 2026
Resigned Standish, Frank as Secretary
23 May 2025
Appointed Palermo, Olmo as Director
9 May 2025
Resigned Shortland, Robert David as Director
22 November 2024
Appointed Davis, Gregory as Director
27 January 2023
Resigned Teal, Anna, Ms. as Director
18 August 2022
Appointed Shortland, Robert David as Director
18 August 2022
Resigned Buckingham, John Parker, Mr. as Director
18 August 2022
Resigned Waller, David, Mr. as Director
18 August 2022
Appointed Winter, Mark Terence as Director
16 March 2021
Appointed Buckingham, John Parker, Mr. as Director
6 September 2019
Resigned Higginson, James Edward, Mr. as Director
31 December 2018
Appointed Teal, Anna, Ms. as Director
31 December 2018
Resigned Woodward, Tracey Louise as Director
26 September 2018
Resigned Smeed, Michael John, Mr. as Director
26 September 2018
Appointed Waller, David, Mr. as Director
31 August 2017
Appointed Higginson, James Edward, Mr. as Director
31 August 2017
Resigned Innes, Iain Richard as Director
16 June 2017
Appointed Smeed, Michael John, Mr. as Director
31 May 2017
Resigned Marsh, John Edward as Director
1 December 2016
Appointed Woodward, Tracey Louise as Director
31 August 2016
Resigned Suarez Padreny, Montserrat as Director
7 March 2016
29 February 2016
Appointed Suarez Padreny, Montserrat as Director
7 January 2016
Resigned Howard, Geraldine Ann as Director
17 December 2015
Resigned Davey, Leslie as Director
2 September 2015
Appointed Standish, Frank as Secretary
10 August 2015
Resigned Jordan Cosec Limited as Corporate Secretary
15 May 2015
Appointed Jordan Cosec Limited as Corporate Secretary
10 February 2015
Appointed Innes, Iain Richard as Director
20 January 2015
Appointed Davey, Leslie as Director
7 January 2015
Resigned Riby, Louise as Director
2 December 2014
Resigned Alston, Tracey Crawford as Director
2 December 2014
Appointed Zingraff, Muriel Valerie Fabienne as Director
5 June 2014
Appointed Alston, Tracey Crawford as Director
5 June 2014
Appointed Marsh, John Edward as Director
15 February 2014
Appointed Riby, Louise as Director
5 February 2014
Resigned Richardson, Ian Ashley as Director
5 February 2014
Resigned Richardson, Ian Ashley as Secretary
5 February 2014
Resigned Ramsay, Jim as Director
5 February 2014
Resigned Ishak-Hanna, Magdy Adib, Dr as Director
18 May 2012
Resigned Chappell, Jonathan as Director
18 May 2012
Appointed Ramsay, Jim as Director
1 January 2010
Appointed Chappell, Jonathan as Director
11 December 2009
Appointed Richardson, Ian Ashley as Director
11 December 2009
Appointed Ishak-Hanna, Magdy Adib, Dr as Director
11 December 2009
Resigned Howard, Geraldine Ann as Secretary
11 December 2009
Resigned Beechey, Susan as Director
11 December 2009
Appointed Richardson, Ian Ashley as Secretary
20 July 2004
Resigned Lyle, Robert Ian as Director
1 February 2001
Appointed Lyle, Robert Ian as Director
4 December 1998
Resigned Rich, Germaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14047659
Former controllers (1)
20 May 2022
Ceased Aromatherapy Investments Limited — Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 August 2025
27 February 2026Termination of appointment of a secretary
12 February 2026Confirmation statement with updates1 February 2026
5 June 2025Full accounts31 August 2024
2 June 2025Statement of capital following an allotment of shares
Show all 204 filings

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