AROMATHERAPY INVESTMENTS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AROMATHERAPY INVESTMENTS HOLDING LIMITED
COMPANY NUMBER
08850950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
17/01/2014
(10 years and 11 months old)
WEBSITE
AROMATHERAPYASSOCIATES.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 2JL
4th Floor
Sedley Place
361 Oxford Street
London
W1C 2JL
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 |
|---|---|---|
| B&B CAPITAL PARTNERS L.P. | Active - Newly Incorporated | View Report |
| AROMATHERAPY INVESTMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
| AROMATHERAPY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AROMATHERAPY INVESTMENTS HOLDING 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 AROMATHERAPY INVESTMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AROMATHERAPY INVESTMENTS HOLDING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
17/01/2014 - Present (10 years and 11 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/01/2014 - Present (10 years and 11 months) Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | Anna Teal (925521159) has left the board |
| 10/02/2023 | Anna Teal (925521159) has left the board |
| 23/08/2022 | John Parker Buckingham (928080219) has left the board |
| 23/08/2022 | David Waller (925247949) has left the board |
| 23/08/2022 | New Board Member Robert David Shortland (929925138) Appointed |
| 23/08/2022 | New Board Member Mark Terence Winter (914945446) Appointed |
| 09/07/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 24/03/2021 | New Board Member John Parker Buckingham (928080219) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | James Edward Higginson (923966519) has left the board |
| 09/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | Tracey Louise Woodward (908737585) has left the board |
| 13/02/2019 | New Board Member Anna Teal (925521159) Appointed |
| 16/11/2018 | New Board Member David Waller (925247949) Appointed |
| 11/10/2018 | Michael John Smeed (923771536) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 12/01/2018 | Alberto Edward Higginson (923966653) has left the board |
| 03/11/2017 | New Board Member James Edward Higginson (923966519) Appointed |
| 03/11/2017 | New Board Member Alberto Edward Higginson (923966653) Appointed |
| 27/10/2017 | Iain Richard Innes (916702265) has left the board |
| 12/09/2017 | New Board Member Michael John Smeed (923771536) Appointed |
| 22/06/2017 | New Annual Return filed |
| 19/06/2017 | John Edward Marsh (918941736) has left the board |
| 07/06/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Iain Richard Innes (916702265) Appointed |
| 01/03/2017 | New Board Member Tracey Louise Woodward (908737585) Appointed |
| 02/12/2016 | New Annual Return filed |
| 30/11/2016 | Montserrat Suarez Padreny (918435137) has left the board |
| 30/11/2016 | Jean-Philippe Philippe Barade (917730733) has left the board |
| 30/11/2016 | Christopher Paul Britton (912783558) has left the board |
| 19/07/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 04/09/2015 | New Company Secretary Frank Standish (920063925) Appointed |
| 04/09/2015 | Change in Reg. Office |
| 27/08/2015 | JORDAN COSEC LIMITED (912825623) has left the board |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 17/06/2015 | JORDAN COSEC LIMITED (919780698) has left the board |
| 21/05/2015 | Change in Reg. Office |
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