AROMATHERAPY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08852216

Incorporation date

20/01/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2014)

27/02/2026

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

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

10/07/2025

Cessation of Aromatherapy Investments Holding Limited as a person with significant control on 2025-06-04

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10/07/2025

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

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05/06/2025

Full accounts made up to 2024-08-31

View PDF (22 pages)

04/06/2025

Resolutions

View PDF (1 pages)

04/06/2025

Solvency Statement dated 29/05/25

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04/06/2025

Statement by Directors

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04/06/2025

Statement of capital on 2025-06-04

View PDF (3 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)

04/09/2024

Full accounts made up to 2023-08-31

View PDF (19 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 (20 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 Robert David Shortland as a director on 2022-08-18

View PDF (2 pages)

19/08/2022

Appointment of Mr. Mark Terence Winter 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)

19/08/2022

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 (18 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 (18 pages)

22/03/2021

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 (17 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 (17 pages)

02/11/2017

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)

15/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 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 (26 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)

28/11/2016

Termination of appointment of Jean-Philippe Philippe Barade 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)

26/06/2016

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

View PDF (6 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

11/03/2016

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

View PDF (1 pages)

11/01/2016

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

View PDF (1 pages)

01/12/2015

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

View PDF (8 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 (15 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)

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

View PDF (1 pages)

01/06/2015

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

View PDF (2 pages)

29/05/2015

Registered office address changed from 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN to 21 st. Thomas Street Bristol BS1 6JS on 2015-05-29

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17/03/2015

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

View PDF (2 pages)

10/02/2015

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

View PDF (2 pages)

10/12/2014

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

View PDF (2 pages)

11/11/2014

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

View PDF (6 pages)

08/10/2014

Registered office address changed from 55 Blandford Street London W1U 7HW United Kingdom to 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN on 2014-10-08

View PDF (1 pages)

15/04/2014

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

View PDF (4 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (4 pages)

20/02/2014

Appointment of Geraldine Howard as a director

View PDF (3 pages)

20/01/2014

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
Zingraff, Muriel Valerie Fabienne	Director	02/12/2014 - 07/03/2016	18
Palermo, Olmo	Director	23/05/2025 - Present	9

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AROMATHERAPY INVESTMENTS LIMITED

AROMATHERAPY INVESTMENTS LIMITED is an(a) Active company incorporated on 20/01/2014 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 LIMITED?

AROMATHERAPY INVESTMENTS LIMITED is currently Active. It was registered on 20/01/2014 .

Where is AROMATHERAPY INVESTMENTS LIMITED located?

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

What does AROMATHERAPY INVESTMENTS LIMITED do?

AROMATHERAPY INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AROMATHERAPY INVESTMENTS LIMITED?

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