Aroma Actives Limited

Proposed for strike-off08275373 Private limited company
Incorporated
31 October 2012 (14 years)
Industry
Wholesale of perfume and cosmetics (46450)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Dormant
Region
Greater London
Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JL

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

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 (20 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
Resigned Waller, David, Mr. as Director
18 August 2022
Appointed Shortland, Robert David as Director
18 August 2022
Resigned Buckingham, John Parker, 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
Appointed Waller, David, Mr. as Director
26 September 2018
Resigned Smeed, Michael John, 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 Marsh, John Edward as Director
5 June 2014
Appointed Alston, Tracey Crawford as Director
5 February 2014
Appointed Riby, Louise as Director
5 February 2014
Resigned Ishak, Magdy, Dr as Director
5 February 2014
Resigned Ramsay, Jim as Director
5 February 2014
Resigned Richardson, Ian Ashley as Director
25 April 2013
Appointed Ishak, Magdy, Dr as Director
25 April 2013
Appointed Ramsay, Jim as Director
31 October 2012
Appointed Richardson, Ian Ashley as Director
31 October 2012
Appointed Howard, Geraldine Ann 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

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