AVEDA LIMITED

Key Data

Status

Active

Company No.

03738747

Incorporation date

23/03/1999

Size

Dormant

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

25/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Spencer Gary Smul as a secretary on 2025-12-31

View PDF (1 pages)

01/12/2025

Termination of appointment of Edward Robert Hughes as a secretary on 2025-12-01

View PDF (1 pages)

19/08/2025

Appointment of Caroline Egerton as a director on 2025-08-15

View PDF (2 pages)

18/08/2025

Termination of appointment of Amit Anand as a director on 2025-08-15

View PDF (1 pages)

18/08/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

03/01/2025

Appointment of Pernilla Nyberg as a director on 2025-01-01

View PDF (2 pages)

03/01/2025

Termination of appointment of Susan Mary Seddon Fox as a director on 2025-01-01

View PDF (1 pages)

26/09/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

22/11/2022

Termination of appointment of Barbara De Laere as a director on 2022-11-11

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

03/11/2021

Appointment of Mr Amit Anand as a director on 2021-11-01

View PDF (2 pages)

02/11/2021

Termination of appointment of Carl Vincent Caputo as a director on 2021-11-01

View PDF (1 pages)

13/10/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

14/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

29/10/2020

Director's details changed for Mr Carl Vincent Caputo on 2020-10-15

View PDF (2 pages)

21/09/2020

Director's details changed for Ms Susan Mary Seddon Fox on 2020-09-18

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

06/02/2020

Appointment of Samantha Claire Leaverland as a secretary on 2020-02-01

View PDF (2 pages)

22/01/2020

Appointment of Susan Mary Seddon Fox as a director on 2020-01-01

View PDF (2 pages)

08/11/2019

Termination of appointment of Sara Ellen Moss as a secretary on 2019-10-28

View PDF (1 pages)

24/09/2019

Termination of appointment of Alison Claire Day as a director on 2019-09-20

View PDF (1 pages)

24/09/2019

Appointment of Mr Carl Vincent Caputo as a director on 2019-09-20

View PDF (2 pages)

24/09/2019

Termination of appointment of Philippe Michel Warnery as a director on 2019-09-06

View PDF (1 pages)

23/09/2019

Resolutions

View PDF (1 pages)

13/09/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

05/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

25/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

27/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

13/11/2017

Director's details changed for Mr Philippe Michel Warnery on 2017-11-01

View PDF (2 pages)

09/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

03/10/2017

Appointment of Ms Barbara De Laere as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Termination of appointment of Dominique Nils Conseil as a director on 2017-06-30

View PDF (1 pages)

04/07/2017

Appointment of Mr Philippe Michel Warnery as a director on 2017-07-01

View PDF (2 pages)

04/07/2017

Termination of appointment of Christopher Good as a director on 2017-06-30

View PDF (1 pages)

20/06/2017

Register(s) moved to registered inspection location 80 Mount Street Nottingham Nottinghamshire NG1 6HH

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

30/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

01/08/2016

Appointment of Mrs Alison Claire Day as a director on 2016-08-01

View PDF (2 pages)

01/08/2016

Termination of appointment of Pernilla Nyberg as a director on 2016-08-01

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

29/03/2016

Director's details changed for Mr Christopher Good on 2016-03-01

View PDF (2 pages)

08/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

16/11/2015

Registered office address changed from 3rd Floor Holborn Hall 193-197 High Holborn London WC1V 7BD to One Fitzroy 6 Mortimer Street London W1T 3JJ on 2015-11-16

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

27/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

16/05/2014

Appointment of Mr Edward Robert Hughes as a secretary

View PDF (2 pages)

16/05/2014

Termination of appointment of Roland Jervis as a secretary

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

18/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

19/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

01/06/2012

Appointment of Ms Pernilla Nyberg as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of John Larkin as a director

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

17/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

03/01/2012

Appointment of Mr Christopher Good as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Per Neuman as a director

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

17/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Dominique Nils Conseil on 2009-10-01

View PDF (2 pages)

12/04/2010

Director's details changed for Per Ake Neuman on 2009-10-01

View PDF (2 pages)

12/04/2010

Director's details changed for Mr John Douglas Edward Larkin on 2009-10-01

View PDF (2 pages)

12/04/2010

Secretary's details changed for Sara Ellen Moss on 2009-10-01

View PDF (1 pages)

12/04/2010

Secretary's details changed for Spencer Gary Smul on 2009-10-01

View PDF (1 pages)

12/04/2010

Secretary's details changed for Roland Martin Jervis on 2009-10-01

View PDF (1 pages)

04/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

21/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

09/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

06/03/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

20/04/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

24/03/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

02/11/2005

Full accounts made up to 2005-06-30

View PDF (14 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

30/03/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

02/07/2004

Secretary's particulars changed

View PDF (1 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

30/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

30/04/2004

Director's particulars changed

View PDF (1 pages)

30/04/2004

Location of register of members

View PDF (1 pages)

11/03/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

25/04/2003

Return made up to 23/03/03; full list of members

View PDF (8 pages)

19/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Resolutions

View PDF (0 pages)

08/08/2002

Resolutions

View PDF (0 pages)

08/08/2002

Resolutions

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

29/06/2002

Auditor's resignation

View PDF (1 pages)

10/06/2002

Registered office changed on 10/06/02 from: 3RD floor holborn hall 193-197 high holborn london WC1V 7DB

View PDF (1 pages)

23/05/2002

Registered office changed on 23/05/02 from: 7 munton road london SE17 1PR

View PDF (1 pages)

23/04/2002

Return made up to 23/03/02; full list of members

View PDF (8 pages)

07/08/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

24/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

23/04/2001

Return made up to 23/03/01; full list of members

View PDF (8 pages)

22/01/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

12/05/2000

Return made up to 23/03/00; full list of members

View PDF (8 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Ad 01/07/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

08/07/1999

Memorandum and Articles of Association

View PDF (4 pages)

08/07/1999

Resolutions

View PDF (0 pages)

08/07/1999

Resolutions

View PDF (1 pages)

08/07/1999

£ nc 100/200 01/07/99

View PDF (2 pages)

07/07/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Registered office changed on 07/07/99 from: 15 bloomsbury square london WC1A 2LP

View PDF (1 pages)

28/04/1999

Memorandum and Articles of Association

View PDF (10 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Registered office changed on 21/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/04/1999

Resolutions

View PDF (1 pages)

09/04/1999

Certificate of change of name

View PDF (2 pages)

23/03/1999

Incorporation

View PDF (15 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

30/06/2025

Next confirmation date

23/03/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Dwyer, Daniel John	Nominee Director	23/03/1999 - 01/04/1999	2379
Good, Christopher	Director	01/01/2012 - 30/06/2017	12
Moss, Sara Ellen	Secretary	18/02/2004 - 28/10/2019	7
Anand, Amit	Director	01/11/2021 - 15/08/2025	5
Conseil, Dominique Nils	Director	18/07/2002 - 30/06/2017	-

Persons with Significant Control

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

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Description

About AVEDA LIMITED

AVEDA LIMITED is an(a) Active company incorporated on 23/03/1999 with the registered office located at One Fitzroy, 6 Mortimer Street, London W1T 3JJ. 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 AVEDA LIMITED?

AVEDA LIMITED is currently Active. It was registered on 23/03/1999 .

Where is AVEDA LIMITED located?

AVEDA LIMITED is registered at One Fitzroy, 6 Mortimer Street, London W1T 3JJ.

What does AVEDA LIMITED do?

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

What is the latest filing for AVEDA LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-23 with no updates.