AROMA ACTIVES LIMITED

Key Data

Status

Active

Company No.

08275373

Incorporation date

31/10/2012

Size

Dormant

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2012)

27/02/2026

Termination of appointment of Frank Standish as a secretary on 2026-02-17

View PDF (1 pages)

12/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

22/07/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (12 pages)

02/06/2025

Statement of capital following an allotment of shares on 2025-06-02

View PDF (3 pages)

29/05/2025

Appointment of Olmo Palermo as a director on 2025-05-23

View PDF (2 pages)

16/05/2025

Termination of appointment of Robert David Shortland as a director on 2025-05-09

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

25/11/2024

Appointment of Mr Gregory Davis as a director on 2024-11-22

View PDF (2 pages)

04/09/2024

Full accounts made up to 2023-08-31

View PDF (12 pages)

19/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

08/06/2023

Full accounts made up to 2022-08-31

View PDF (15 pages)

17/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

08/02/2023

Termination of appointment of Anna Teal as a director on 2023-01-27

View PDF (1 pages)

19/08/2022

Appointment of Robert David Shortland as a director on 2022-08-18

View PDF (2 pages)

19/08/2022

Termination of appointment of David Waller as a director on 2022-08-18

View PDF (1 pages)

18/08/2022

Appointment of Mr. Mark Terence Winter as a director on 2022-08-18

View PDF (2 pages)

18/08/2022

Termination of appointment of John Parker Buckingham as a director on 2022-08-18

View PDF (1 pages)

05/07/2022

Full accounts made up to 2021-08-31

View PDF (15 pages)

14/06/2022

Cessation of Aromatherapy Investments Limited as a person with significant control on 2022-05-20

View PDF (1 pages)

14/06/2022

Notification of Aromatherapy Associates Holdco Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

18/05/2021

Full accounts made up to 2020-08-31

View PDF (16 pages)

24/03/2021

Appointment of Mr. John Parker Buckingham as a director on 2021-03-16

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

16/07/2020

Full accounts made up to 2019-08-31

View PDF (15 pages)

07/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of James Edward Higginson as a director on 2019-09-06

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

10/05/2019

Full accounts made up to 2018-08-31

View PDF (16 pages)

11/02/2019

Appointment of Ms. Anna Teal as a director on 2018-12-31

View PDF (2 pages)

11/02/2019

Termination of appointment of Tracey Louise Woodward as a director on 2018-12-31

View PDF (1 pages)

14/11/2018

Appointment of Mr. David Waller as a director on 2018-09-26

View PDF (2 pages)

09/10/2018

Termination of appointment of Michael John Smeed as a director on 2018-09-26

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-08-31

View PDF (16 pages)

01/11/2017

Appointment of Mr. James Edward Higginson as a director on 2017-08-31

View PDF (2 pages)

25/10/2017

Termination of appointment of Iain Richard Innes as a director on 2017-08-31

View PDF (1 pages)

08/09/2017

Appointment of Mr. Michael John Smeed as a director on 2017-06-16

View PDF (2 pages)

23/06/2017

Termination of appointment of John Edward Marsh as a director on 2017-05-31

View PDF (1 pages)

10/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

02/06/2017

Full accounts made up to 2016-08-31

View PDF (23 pages)

27/02/2017

Appointment of Ms Tracey Louise Woodward as a director on 2016-12-01

View PDF (2 pages)

28/11/2016

Termination of appointment of Montserrat Suarez Padreny as a director on 2016-08-31

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

11/03/2016

Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 2016-03-07

View PDF (1 pages)

04/03/2016

Appointment of Ms Montserrat Suarez Padreny as a director on 2016-02-29

View PDF (2 pages)

11/01/2016

Termination of appointment of Geraldine Ann Howard as a director on 2016-01-07

View PDF (1 pages)

11/01/2016

Termination of appointment of Leslie Davey as a director on 2015-12-17

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

22/10/2015

Previous accounting period shortened from 2015-12-31 to 2015-08-31

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12/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

02/09/2015

Appointment of Mr Frank Standish as a secretary

View PDF (2 pages)

02/09/2015

Appointment of Mr Frank Standish as a secretary on 2015-09-02

View PDF (2 pages)

02/09/2015

Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2015-09-02

View PDF (1 pages)

25/08/2015

Termination of appointment of Jordan Cosec Limited as a secretary on 2015-08-10

View PDF (1 pages)

12/06/2015

Miscellaneous

View PDF (1 pages)

09/06/2015

Auditor's resignation

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01/06/2015

Appointment of Jordan Cosec Limited as a secretary on 2015-05-15

View PDF (2 pages)

01/06/2015

Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 20-22 Bedford Row London WC1R 4JS on 2015-06-01

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01/06/2015

Auditor's resignation

View PDF (2 pages)

30/05/2015

Registered office address changed from Unit 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN to 21 st. Thomas Street Bristol BS1 6JS on 2015-05-30

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24/02/2015

Registration of charge 082753730001, created on 2015-02-18

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10/02/2015

Appointment of Mr Iain Innes as a director on 2015-02-10

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20/01/2015

Appointment of Mrs Leslie Davey as a director on 2015-01-20

View PDF (2 pages)

07/01/2015

Termination of appointment of Louise Riby as a director on 2015-01-07

View PDF (1 pages)

10/12/2014

Appointment of Mrs Muriel Valerie Fabienne Zingraff as a director on 2014-12-02

View PDF (2 pages)

09/12/2014

Termination of appointment of Tracey Crawford Alston as a director on 2014-12-02

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/07/2014

Appointment of Mr John Edward Marsh as a director on 2014-06-05

View PDF (2 pages)

16/07/2014

Appointment of Miss Tracey Crawford Alston as a director on 2014-06-05

View PDF (2 pages)

24/06/2014

Auditor's resignation

View PDF (1 pages)

05/03/2014

Auditor's resignation

View PDF (1 pages)

21/02/2014

Registered office address changed from 1St Floor 18 Hanover Street London W1S 1YN on 2014-02-21

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20/02/2014

Appointment of Louise Riby as a director

View PDF (3 pages)

20/02/2014

Termination of appointment of Magdy Ishak as a director

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20/02/2014

Termination of appointment of Jim Ramsay as a director

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20/02/2014

Termination of appointment of Ian Richardson as a director

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

09/05/2013

Resolutions

View PDF (1 pages)

26/04/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (3 pages)

26/04/2013

Appointment of Mr Jim Ramsay as a director

View PDF (2 pages)

26/04/2013

Appointment of Dr Magdy Ishak as a director

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29/01/2013

Registered office address changed from Unit 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN England on 2013-01-29

View PDF (1 pages)

15/01/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

31/10/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/02/2027

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winter, Mark Terence	Director	18/08/2022 - Present	11
Waller, David	Director	26/09/2018 - 18/08/2022	3
Shortland, Robert David	Director	18/08/2022 - 09/05/2025	9
Suarez Padreny, Montserrat	Director	29/02/2016 - 31/08/2016	6
VISTRA COSEC LIMITED	Corporate Secretary	15/05/2015 - 10/08/2015	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AROMA ACTIVES LIMITED

AROMA ACTIVES LIMITED is an(a) Active company incorporated on 31/10/2012 with the registered office located at Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AROMA ACTIVES LIMITED?

AROMA ACTIVES LIMITED is currently Active. It was registered on 31/10/2012 .

Where is AROMA ACTIVES LIMITED located?

AROMA ACTIVES LIMITED is registered at Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL.

What does AROMA ACTIVES LIMITED do?

AROMA ACTIVES LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for AROMA ACTIVES LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Frank Standish as a secretary on 2026-02-17.