AROMATHERAPY ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2JL
Company number 02108201
Status Active
Incorporation Date 10 March 1987
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016; Satisfaction of charge 8 in full; Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016. The most likely internet sites of AROMATHERAPY ASSOCIATES LIMITED are www.aromatherapyassociates.co.uk, and www.aromatherapy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Aromatherapy Associates Limited is a Private Limited Company. The company registration number is 02108201. Aromatherapy Associates Limited has been working since 10 March 1987. The present status of the company is Active. The registered address of Aromatherapy Associates 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 HOWARD, Geraldine Ann has been resigned. Secretary RICHARDSON, Ian Ashley has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director ALSTON, Tracey Crawford has been resigned. Director BEECHEY, Susan has been resigned. Director CHAPPELL, Jonathan has been resigned. Director DAVEY, Leslie has been resigned. Director HOWARD, Geraldine Ann has been resigned. Director ISHAK-HANNA, Magdy Adib, Dr has been resigned. Director LYLE, Robert Ian has been resigned. Director RAMSAY, Jim has been resigned. Director RIBY, Louise has been resigned. Director RICH, Germaine 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 "Other service activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
HOWARD, Geraldine Ann
Resigned: 11 December 2009
Secretary
RICHARDSON, Ian Ashley
Resigned: 05 February 2014
Appointed Date: 11 December 2009
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
BEECHEY, Susan
Resigned: 11 December 2009
78 years old
Director
CHAPPELL, Jonathan
Resigned: 18 May 2012
Appointed Date: 01 January 2010
59 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
73 years old
Director
ISHAK-HANNA, Magdy Adib, Dr
Resigned: 05 February 2014
Appointed Date: 11 December 2009
78 years old
Director
LYLE, Robert Ian
Resigned: 20 July 2004
Appointed Date: 01 February 2001
76 years old
Director
RAMSAY, Jim
Resigned: 05 February 2014
Appointed Date: 18 May 2012
67 years old
Director
RIBY, Louise
Resigned: 07 January 2015
Appointed Date: 15 February 2014
55 years old
Director
RICH, Germaine
Resigned: 04 December 1998
81 years old
Director
RICHARDSON, Ian Ashley
Resigned: 05 February 2014
Appointed Date: 11 December 2009
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

AROMATHERAPY ASSOCIATES LIMITED Events

27 Feb 2017
Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016
04 Jan 2017
Satisfaction of charge 8 in full
28 Nov 2016
Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016
26 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 19,968
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 147 more events
10 Sep 1987
Accounting reference date notified as 31/03
16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1987
Registered office changed on 16/03/87 from: 84 temple chambers temple avenue london EC4Y ohp
10 Mar 1987
Incorporation
10 Mar 1987
Certificate of Incorporation

AROMATHERAPY ASSOCIATES LIMITED Charges

18 February 2015
Charge code 0210 8201 0010
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 October 2014
Charge code 0210 8201 0009
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 September 2011
Mortgage debenture
Delivered: 20 September 2011
Status: Satisfied on 4 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 July 2011
Rent deposit deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Monar Anstalt
Description: The sum of £20,625.
6 September 2004
Assignment of keyman life policy intimation dated 06/09/04
Delivered: 9 September 2004
Status: Satisfied on 22 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: allied dunbar assurance PLC, policy no:…
31 August 2004
Assignment of keyman life policy intimation dated 13/09/04 and
Delivered: 15 September 2004
Status: Satisfied on 22 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: allied dunbar assurance PLC, policy number:…
31 August 2004
Assignment of keyman life policy intimation dated 13/09/04 and
Delivered: 15 September 2004
Status: Satisfied on 22 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: allied dunbar assurance PLC, policy number:…
26 November 2003
Rent security deposit deed
Delivered: 15 December 2003
Status: Satisfied on 22 January 2014
Persons entitled: Development Securities (Brentford) Limited
Description: The deposit as the sum of £28,681.00 together with any…
29 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 28 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 October 2000
Mortgage debenture
Delivered: 31 October 2000
Status: Satisfied on 18 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

AROMATEC SERVICES LIMITED AROMATHAI SPA LTD AROMATHERAPY CONNECTION UK LTD. AROMATHERAPY INFUSIONS LTD AROMATHERAPY INVESTMENTS HOLDING LIMITED AROMATHERAPY INVESTMENTS LIMITED AROMATHERAPY NORWAY LIMITED