Back to search

Aromatherapy Associates Limited

02108201

active
ltd
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, 361 Oxford Street, London, W1C 2JL
Incorporated 10/03/1987

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

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

Mark Terence Winter

director · Since 18/08/2022

British · England · Age 52

Gregory Davis

director · Since 22/11/2024

British · England · Age 48

Olmo Palermo

director · Since 23/05/2025

Italian · England · Age 48

Former

Germaine Rich

director · Resigned 04/12/1998

Robert Ian Lyle

director · Resigned 20/07/2004

Geraldine Ann Howard

secretary · Resigned 11/12/2009

Susan Beechey

director · Resigned 11/12/2009

Jonathan Chappell

director · Resigned 18/05/2012

Magdy Adib Ishak-Hanna

director · Resigned 05/02/2014

Ian Ashley Richardson

secretary · Resigned 05/02/2014

Ian Ashley Richardson

director · Resigned 05/02/2014

Jim Ramsay

director · Resigned 05/02/2014

Tracey Crawford Alston

director · Resigned 02/12/2014

Louise Riby

director · Resigned 07/01/2015

Jordan Cosec Limited

corporate secretary · Resigned 10/08/2015

Leslie Davey

director · Resigned 17/12/2015

Geraldine Ann Howard

director · Resigned 07/01/2016

Muriel Valerie Fabienne Zingraff

director · Resigned 07/03/2016

Montserrat Suarez Padreny

director · Resigned 31/08/2016

John Edward Marsh

director · Resigned 31/05/2017

Iain Richard Innes

director · Resigned 31/08/2017

Michael John Smeed

director · Resigned 26/09/2018

Tracey Louise Woodward

director · Resigned 31/12/2018

James Edward Higginson

director · Resigned 06/09/2019

David Waller

director · Resigned 18/08/2022

John Parker Buckingham

director · Resigned 18/08/2022

Anna Teal

director · Resigned 27/01/2023

Robert David Shortland

director · Resigned 09/05/2025

Frank Standish

secretary · Resigned 17/02/2026

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
outstanding

MONAR ANSTALT

Created 05/07/2011Registered 14/07/2011

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Sedley Place, 4th Floor
2026-07-28

SEDLEY PLACE, 4TH FLOOR

post townLondon
2026-07-28

LONDON

officer appointedDAVIS, Gregory
2026-07-28
officer appointedPALERMO, Olmo
2026-07-28
officer appointedWINTER, Mark Terence
2026-07-28