AROMA ACTIVES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2JL

Company number 08275373
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016; Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of AROMA ACTIVES LIMITED are www.aromaactives.co.uk, and www.aroma-actives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Aroma Actives Limited is a Private Limited Company. The company registration number is 08275373. Aroma Actives Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Aroma Actives Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. INNES, Iain Richard is a Director of the company. MARSH, John Edward is a Director of the company. WOODWARD, Tracey Louise is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director ALSTON, Tracey Crawford has been resigned. Director DAVEY, Leslie has been resigned. Director HOWARD, Geraldine Ann has been resigned. Director ISHAK, Magdy, Dr has been resigned. Director RAMSAY, Jim has been resigned. Director RIBY, Louise has been resigned. Director RICHARDSON, Ian Ashley has been resigned. Director SUAREZ PADRENY, Montserrat has been resigned. Director ZINGRAFF, Muriel Valerie Fabienne has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 02 September 2015
Director
INNES, Iain Richard
Appointed Date: 10 February 2015
47 years old
Director
MARSH, John Edward
Appointed Date: 05 June 2014
46 years old
Director
WOODWARD, Tracey Louise
Appointed Date: 01 December 2016
59 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 10 August 2015
Appointed Date: 15 May 2015
Director
ALSTON, Tracey Crawford
Resigned: 02 December 2014
Appointed Date: 05 June 2014
61 years old
Director
DAVEY, Leslie
Resigned: 17 December 2015
Appointed Date: 20 January 2015
60 years old
Director
HOWARD, Geraldine Ann
Resigned: 07 January 2016
Appointed Date: 31 October 2012
73 years old
Director
ISHAK, Magdy, Dr
Resigned: 05 February 2014
Appointed Date: 25 April 2013
78 years old
Director
RAMSAY, Jim
Resigned: 05 February 2014
Appointed Date: 25 April 2013
67 years old
Director
RIBY, Louise
Resigned: 07 January 2015
Appointed Date: 05 February 2014
55 years old
Director
RICHARDSON, Ian Ashley
Resigned: 05 February 2014
Appointed Date: 31 October 2012
66 years old
Director
SUAREZ PADRENY, Montserrat
Resigned: 31 August 2016
Appointed Date: 29 February 2016
46 years old
Director
ZINGRAFF, Muriel Valerie Fabienne
Resigned: 07 March 2016
Appointed Date: 02 December 2014
61 years old

AROMA ACTIVES LIMITED Events

27 Feb 2017
Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016
28 Nov 2016
Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
08 Jun 2016
Full accounts made up to 31 August 2015
11 Mar 2016
Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 7 March 2016
...
... and 36 more events
26 Apr 2013
Appointment of Mr Jim Ramsay as a director
26 Apr 2013
Appointment of Dr Magdy Ishak as a director
29 Jan 2013
Registered office address changed from Unit 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN England on 29 January 2013
15 Jan 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AROMA ACTIVES LIMITED Charges

18 February 2015
Charge code 0827 5373 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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