ARAMIS LIMITED
Company is dissolved
General Information
NAME
ARAMIS LIMITED
COMPANY NUMBER
01231012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/10/1975
(49 years and 2 months old)
WEBSITE
www.aramiscareers.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
24/10/1975
31/12/1981
ARAMIQUE LIMITED
LONDON
W1T 3JJ
Telephone: 01384400242
TPS: Yes
One Fitzroy 6 Mortimer Street
London
W1T 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| ARAMIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 14/11/2024 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 12/09/2024 | New Company Secretary Spencer Gary Smul (904900455) Appointed |
Credit Risk Overview
Want to learn more about ARAMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARAMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARAMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1944 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER COMPANIES INC (THE) | N/A | N/A |
| ESTEE LAUDER EUROPE INC | N/A | N/A |
| ESTEE LAUDER UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| ARAMIS LIMITED | Company is dissolved | View Report |
| AROMADERME UK LIMITED | Company is dissolved | View Report |
| AVEDA LIMITED | Non-Trading | View Report |
| BECCA (UK) LIMITED | Company is dissolved | View Report |
| CLINIQUE LABORATORIES LIMITED | Non-Trading | View Report |
| ELC ONLINE LIMITED | Company is dissolved | View Report |
| ESTEE LAUDER TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| LE LABO UK LIMITED | Company is dissolved | View Report |
| MAKE-UP ART COSMETICS (U.K.) LIMITED | Company is dissolved | View Report |
| WHITMAN LB LTD | Dormant | View Report |
| JO MALONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 14/11/2024 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 12/09/2024 | New Company Secretary Spencer Gary Smul (904900455) Appointed |
| 12/09/2024 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 12/09/2024 | New Board Member Amit Anand (928896890) Appointed |
| 12/09/2024 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 05/10/2023 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 05/10/2023 | New Board Member Amit Anand (928896890) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Peter Jueptner (929246010) Appointed |
| 15/02/2022 | Marc Cedric Yann Prouve (909930524) has left the board |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 06/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 06/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 17/10/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 10/02/2020 | New Company Secretary Samantha Claire Leaverland (926685812) Appointed |
| 24/01/2020 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | Sara Ellen Moss (909842475) has left the board |
| 03/10/2019 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 03/10/2019 | Tracey Thomas Travis (926270336) has left the board |
| 03/10/2019 | New Board Member Marc Cedric Yann Prouve (909930524) Appointed |
| 03/10/2019 | Marc Cedric Yann Prouve (926270399) has left the board |
| 26/09/2019 | Philippe Michel Warnery (923484215) has left the board |
| 26/09/2019 | Alison Claire Day (918991172) has left the board |
| 26/09/2019 | New Board Member Marc Cedric Yann Prouve (926270399) Appointed |
| 26/09/2019 | New Board Member Tracey Thomas Travis (926270336) Appointed |
| 26/09/2019 | New Board Member Carl Vincent Caputo (926268517) Appointed |
| 18/09/2019 | New Accounts filed |
| 11/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 10/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 06/07/2017 | Christopher Good (916560377) has left the board |
| 06/07/2017 | New Board Member Philippe Michel Warnery (923484215) Appointed |
| 10/01/2017 | New Confirmation Statement filed |
| 09/01/2017 | New Accounts filed |
| 03/08/2016 | Pernilla Nyberg (916961515) has left the board |
| 03/08/2016 | New Board Member Alison Claire Day (918991172) Appointed |
| 30/03/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 18/11/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
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