AROMATHERAPY INVESTMENTS HOLDING LIMITED

Key Data

Status

Active

Company No.

08850950

Incorporation date

17/01/2014

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2014)

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 (7 pages)

10/07/2025

Cessation of B&B Capital Partners (Gp) Ltd as a person with significant control on 2025-06-04

View PDF (1 pages)

10/07/2025

Notification of Alliance Boots Holdings Limited as a person with significant control on 2025-06-04

View PDF (2 pages)

05/06/2025

Full accounts made up to 2024-08-31

View PDF (19 pages)

04/06/2025

Resolutions

View PDF (1 pages)

04/06/2025

Solvency Statement dated 29/05/25

View PDF (1 pages)

04/06/2025

Statement by Directors

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04/06/2025

Statement of capital on 2025-06-04

View PDF (6 pages)

02/06/2025

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

View PDF (4 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)

04/09/2024

Full accounts made up to 2023-08-31

View PDF (17 pages)

20/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

23/06/2023

Full accounts made up to 2022-08-31

View PDF (16 pages)

13/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

07/02/2023

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

View PDF (1 pages)

19/08/2022

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

View PDF (2 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 John Parker Buckingham as a director on 2022-08-18

View PDF (1 pages)

19/08/2022

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

View PDF (1 pages)

05/07/2022

Full accounts made up to 2021-08-31

View PDF (16 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 (17 pages)

22/03/2021

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

View PDF (2 pages)

01/03/2021

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 (17 pages)

15/05/2020

Memorandum and Articles of Association

View PDF (71 pages)

15/05/2020

Resolutions

View PDF (1 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)

03/07/2019

Full accounts made up to 2018-08-31

View PDF (17 pages)

12/06/2019

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

View PDF (3 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)

08/06/2018

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)

01/11/2017

Rectified The AP01 was removed from the public register on 10/01/2018 as it is factually inaccurate or is derived from something factually inaccurate

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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)

17/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (9 pages)

15/06/2017

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

View PDF (1 pages)

02/06/2017

Full accounts made up to 2016-08-31

View PDF (23 pages)

10/05/2017

Second filing of a statement of capital following an allotment of shares on 2015-06-12

View PDF (12 pages)

24/04/2017

Second filing of the annual return made up to 2015-10-31

View PDF (25 pages)

21/03/2017

Appointment of Mr Iain Richard Innes as a director on 2016-12-01

View PDF (2 pages)

13/03/2017

Purchase of own shares.

View PDF (3 pages)

27/02/2017

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

View PDF (2 pages)

23/02/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

28/11/2016

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

View PDF (1 pages)

28/11/2016

Termination of appointment of Christopher Paul Britton as a director on 2016-08-31

View PDF (1 pages)

28/11/2016

Termination of appointment of Jean-Philippe Philippe Barade as a director on 2016-08-31

View PDF (1 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

02/12/2015

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

View PDF (10 pages)

22/10/2015

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

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 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)

26/08/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

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)

03/07/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (4 pages)

19/05/2015

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

View PDF (2 pages)

19/05/2015

Registered office address changed from , 6 Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2015-05-19

View PDF (1 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (6 pages)

18/03/2015

Appointment of Mr John Edward Marsh as a director on 2015-03-06

View PDF (2 pages)

04/11/2014

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

View PDF (6 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (3 pages)

08/10/2014

Registered office address changed from , 55 Blandford Street, London, W1U 7HW, United Kingdom to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2014-10-08

View PDF (1 pages)

15/04/2014

Resolutions

View PDF (69 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-21

View PDF (6 pages)

15/04/2014

Change of share class name or designation

View PDF (2 pages)

20/02/2014

Resolutions

View PDF (70 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-02-15

View PDF (6 pages)

17/01/2014

Incorporation

View PDF (50 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

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Shortland, Robert David	Director	18/08/2022 - 09/05/2025	9
Mrs Anna Teal	Director	30/12/2018 - 26/01/2023	16
Palermo, Olmo	Director	23/05/2025 - Present	9
Standish, Frank	Secretary	02/09/2015 - 17/02/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Description

About AROMATHERAPY INVESTMENTS HOLDING LIMITED

AROMATHERAPY INVESTMENTS HOLDING LIMITED is an(a) Active company incorporated on 17/01/2014 with the registered office located at Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL. There are currently 2 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 AROMATHERAPY INVESTMENTS HOLDING LIMITED?

AROMATHERAPY INVESTMENTS HOLDING LIMITED is currently Active. It was registered on 17/01/2014 .

Where is AROMATHERAPY INVESTMENTS HOLDING LIMITED located?

AROMATHERAPY INVESTMENTS HOLDING LIMITED is registered at Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL.

What does AROMATHERAPY INVESTMENTS HOLDING LIMITED do?

AROMATHERAPY INVESTMENTS HOLDING LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AROMATHERAPY INVESTMENTS HOLDING LIMITED?

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