Back to search

Aromatherapy Associates Limited

02108201

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SEDLEY PLACE, 4TH FLOOR, LONDON, W1C 2JL
Incorporated 10/03/1987

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Mark Terence Winter

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Gregory Davis

director · Since 22/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Olmo Palermo

director · Since 23/05/2025

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Aromatherapy Associates Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Reg: 14047659 · Companies House, England & Wales · Private Company Limited By Shares

Notified 20/05/2022

Former PSCs

Aromatherapy Investments Limited

Ceased 20/05/2022

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2015Registered 24/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 16/10/2014Registered 21/10/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2011Registered 20/09/2011Satisfied 04/01/2017
charge
outstanding

MONAR ANSTALT

Created 05/07/2011Registered 14/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2004Registered 15/09/2004Satisfied 22/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2004Registered 15/09/2004Satisfied 22/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/2004Registered 09/09/2004Satisfied 22/01/2014
charge
satisfied

DEVELOPMENT SECURITIES (BRENTFORD) LIMITED

Created 26/11/2003Registered 15/12/2003Satisfied 22/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2003Registered 01/10/2003Satisfied 28/07/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2000Registered 31/10/2000Satisfied 18/12/2009