Aromatherapy Associates Limited

Company Name	Aromatherapy Associates Limited
Company Status	Active
Company Number	02108201
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Frank Standish
Status	Current
Appointed	02 September 2015(28 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Anna Teal
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(31 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Robert David Shortland
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Terence Winter
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Susan Beechey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 years, 9 months after company formation)
Appointment Duration	19 years (resigned 11 December 2009)
Role	Aromatherapist
Correspondence Address	7 Wardo Avenue Fulham London SW6 6RA

Director Name	Ms Geraldine Ann Howard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (resigned 07 January 2016)
Role	Aromatherapist
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Germaine Rich
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 years, 9 months after company formation)
Appointment Duration	8 years (resigned 04 December 1998)
Role	Aromatherapist
Country of Residence	England
Correspondence Address	2 Coval Gardens East Sheen London SW14 7DG

Secretary Name	Ms Geraldine Ann Howard
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 years, 9 months after company formation)
Appointment Duration	19 years (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Jolly Tailors St Ippolyts Hitchin Hertfordshire SG4 7PE

Director Name	Mr Robert Ian Lyle
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Road London W4 4EH

Director Name	Dr Magdy Adib Ishak-Hanna
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr Ian Ashley Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkswell The Ridgeway Northaw Potters Bar Hertfordshire EN6 4BH

Secretary Name	Mr Ian Ashley Richardson
Status	Resigned
Appointed	11 December 2009(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2014)
Role	Company Director
Correspondence Address	6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN

Director Name	Jonathan Chappell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr Jim Ramsay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	18 May 2012(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN

Director Name	Louise Riby
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2014(26 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN

Director Name	Miss Tracey Crawford Alston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(27 years, 3 months after company formation)
Appointment Duration	6 months (resigned 02 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr John Edward Marsh
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(27 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Muriel Valerie Fabienne Zingraff
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2014(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Leslie Davey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(27 years, 10 months after company formation)
Appointment Duration	11 months (resigned 17 December 2015)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Iain Richard Innes
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(27 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Montserrat Suarez Padreny
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 February 2016(28 years, 12 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Tracey Louise Woodward
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(29 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Michael John Smeed
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(30 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr James Edward Higginson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(30 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr David Waller
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(31 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr John Parker Buckingham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American,Swiss
Status	Resigned
Appointed	16 March 2021(34 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	15 May 2015(28 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 August 2015)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Contact

Website	www.aromatherapyassociates.com
Email address	[email protected]
Telephone	020 85697030
Telephone region	London

Location

Registered Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

199.7k at £0.1	Aromatherapy Investments Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£10,849,695
Gross Profit	£5,346,078
Net Worth	£3,903,148
Cash	£1,173,831
Current Liabilities	£2,496,498

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

16 October 2014	Delivered on: 21 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 September 2011	Delivered on: 20 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
5 July 2011	Delivered on: 14 July 2011 Persons entitled: Monar Anstalt Classification: Rent deposit deed Secured details: Â£20,625 due or to become due. Particulars: The sum of Â£20,625. Outstanding
18 February 2015	Delivered on: 24 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 August 2004	Delivered on: 15 September 2004 Satisfied on: 22 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 13/09/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: allied dunbar assurance PLC, policy number: 1176-42L-dhs, date: 01/02/2004, sum: Â£66666, life assured: geraldine ann howard together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
31 August 2004	Delivered on: 15 September 2004 Satisfied on: 22 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 13/09/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: allied dunbar assurance PLC, policy number: 1175-42L-dhs, date: 01/12/2003, sum: Â£66666: life assured: susan janet beechey together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
6 September 2004	Delivered on: 9 September 2004 Satisfied on: 22 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 06/09/04 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: allied dunbar assurance PLC, policy no: 1174-42L-dhs, date: 01/12/2003, sum: Â£66666, life assured: robert ian lyle together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
26 November 2003	Delivered on: 15 December 2003 Satisfied on: 22 January 2014 Persons entitled: Development Securities (Brentford) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit as the sum of Â£28,681.00 together with any interest added to the deposit account. Fully Satisfied
29 September 2003	Delivered on: 1 October 2003 Satisfied on: 28 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 October 2000	Delivered on: 31 October 2000 Satisfied on: 18 December 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 August 2019 (21 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
18 December 2019	Second filing for the termination of James Edward Higginson as a director (5 pages)
25 October 2019	Termination of appointment of James Edward Higginson as a director on 3 September 2019 ANNOTATION Clarification a second filed TM01 was registered on 18/12/2019. (2 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
9 May 2019	Full accounts made up to 31 August 2018 (21 pages)
11 February 2019	Termination of appointment of Tracey Louise Woodward as a director on 31 December 2018 (1 page)
11 February 2019	Appointment of Ms Anna Teal as a director on 31 December 2018 (2 pages)
14 November 2018	Appointment of Mr. David Waller as a director on 26 September 2018 (2 pages)
9 October 2018	Termination of appointment of Michael John Smeed as a director on 26 September 2018 (1 page)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 August 2017 (23 pages)
1 November 2017	Appointment of Mr. James Edward Higginson as a director on 31 August 2017 (2 pages)
1 November 2017	Appointment of Mr. James Edward Higginson as a director on 31 August 2017 (2 pages)
25 October 2017	Termination of appointment of Iain Richard Innes as a director on 31 August 2017 (1 page)
25 October 2017	Termination of appointment of Iain Richard Innes as a director on 31 August 2017 (1 page)
8 September 2017	Appointment of Mr. Michael John Smeed as a director on 16 June 2017 (2 pages)
8 September 2017	Appointment of Mr. Michael John Smeed as a director on 16 June 2017 (2 pages)
23 June 2017	Termination of appointment of John Edward Marsh as a director on 31 May 2017 (1 page)
23 June 2017	Termination of appointment of John Edward Marsh as a director on 31 May 2017 (1 page)
10 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Full accounts made up to 31 August 2016 (33 pages)
5 June 2017	Full accounts made up to 31 August 2016 (33 pages)
27 February 2017	Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016 (2 pages)
27 February 2017	Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016 (2 pages)
4 January 2017	Satisfaction of charge 8 in full (1 page)
4 January 2017	Satisfaction of charge 8 in full (1 page)
28 November 2016	Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016 (1 page)
28 November 2016	Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016 (1 page)
26 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 19,968 (5 pages)
26 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 19,968 (5 pages)
8 June 2016	Full accounts made up to 31 August 2015 (23 pages)
8 June 2016	Full accounts made up to 31 August 2015 (23 pages)
11 March 2016	Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 7 March 2016 (1 page)
11 March 2016	Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 7 March 2016 (1 page)
4 March 2016	Appointment of Ms Montserrat Suarez Padreny as a director on 29 February 2016 (2 pages)
4 March 2016	Appointment of Ms Montserrat Suarez Padreny as a director on 29 February 2016 (2 pages)
11 January 2016	Termination of appointment of Leslie Davey as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Leslie Davey as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Geraldine Ann Howard as a director on 7 January 2016 (1 page)
11 January 2016	Termination of appointment of Geraldine Ann Howard as a director on 7 January 2016 (1 page)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 19,968 (6 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 19,968 (6 pages)
22 October 2015	Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
22 October 2015	Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
25 August 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 (1 page)
25 August 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 (1 page)
25 August 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 (1 page)
25 August 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 (1 page)
12 June 2015	Section 519 (1 page)
12 June 2015	Section 519 (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 20-22 Bedford Row London WC1R 4JS on 1 June 2015 (1 page)
1 June 2015	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015 (2 pages)
1 June 2015	Auditor's resignation (2 pages)
1 June 2015	Auditor's resignation (2 pages)
1 June 2015	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 20-22 Bedford Row London WC1R 4JS on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 20-22 Bedford Row London WC1R 4JS on 1 June 2015 (1 page)
1 June 2015	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015 (2 pages)
30 May 2015	Registered office address changed from 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN to 21 st. Thomas Street Bristol BS1 6JS on 30 May 2015 (2 pages)
30 May 2015	Registered office address changed from 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN to 21 st. Thomas Street Bristol BS1 6JS on 30 May 2015 (2 pages)
24 February 2015	Registration of charge 021082010010, created on 18 February 2015 (26 pages)
24 February 2015	Registration of charge 021082010010, created on 18 February 2015 (26 pages)
10 February 2015	Appointment of Mr Iain Innes as a director on 10 February 2015 (2 pages)
10 February 2015	Appointment of Mr Iain Innes as a director on 10 February 2015 (2 pages)
20 January 2015	Appointment of Mrs Leslie Davey as a director on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mrs Leslie Davey as a director on 20 January 2015 (2 pages)
7 January 2015	Termination of appointment of Louise Riby as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Louise Riby as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Louise Riby as a director on 7 January 2015 (1 page)
9 December 2014	Appointment of Mrs Muriel Valerie Fabienne Zingraff as a director on 2 December 2014 (2 pages)
9 December 2014	Appointment of Mrs Muriel Valerie Fabienne Zingraff as a director on 2 December 2014 (2 pages)
9 December 2014	Termination of appointment of Tracey Crawford Alston as a director on 2 December 2014 (1 page)
9 December 2014	Termination of appointment of Tracey Crawford Alston as a director on 2 December 2014 (1 page)
9 December 2014	Appointment of Mrs Muriel Valerie Fabienne Zingraff as a director on 2 December 2014 (2 pages)
9 December 2014	Termination of appointment of Tracey Crawford Alston as a director on 2 December 2014 (1 page)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 19,968 (7 pages)
11 November 2014	Register inspection address has been changed from C/O Optivi Limited 1St Foor 18 Hanover Street London W1S 1YN United Kingdom to 6 Great West Trading Estate London TW8 9DN (1 page)
11 November 2014	Register inspection address has been changed from C/O Optivi Limited 1St Foor 18 Hanover Street London W1S 1YN United Kingdom to 6 Great West Trading Estate London TW8 9DN (1 page)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 19,968 (7 pages)
21 October 2014	Registration of charge 021082010009, created on 16 October 2014 (18 pages)
21 October 2014	Registration of charge 021082010009, created on 16 October 2014 (18 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
16 July 2014	Appointment of Miss Tracey Crawford Alston as a director on 5 June 2014 (2 pages)
16 July 2014	Appointment of Miss Tracey Crawford Alston as a director on 5 June 2014 (2 pages)
16 July 2014	Appointment of Miss Tracey Crawford Alston as a director on 5 June 2014 (2 pages)
16 July 2014	Appointment of Mr John Edward Marsh as a director on 5 June 2014 (2 pages)
16 July 2014	Appointment of Mr John Edward Marsh as a director on 5 June 2014 (2 pages)
16 July 2014	Appointment of Mr John Edward Marsh as a director on 5 June 2014 (2 pages)
24 June 2014	Auditor's resignation (1 page)
24 June 2014	Auditor's resignation (1 page)
5 March 2014	Auditor's resignation (1 page)
5 March 2014	Auditor's resignation (1 page)
25 February 2014	Appointment of Louise Riby as a director (3 pages)
25 February 2014	Appointment of Louise Riby as a director (3 pages)
20 February 2014	Termination of appointment of Magdy Ishak-Hanna as a director (2 pages)
20 February 2014	Termination of appointment of Jim Ramsay as a director (2 pages)
20 February 2014	Termination of appointment of Ian Richardson as a secretary (2 pages)
20 February 2014	Termination of appointment of Jim Ramsay as a director (2 pages)
20 February 2014	Termination of appointment of Ian Richardson as a director (2 pages)
20 February 2014	Termination of appointment of Magdy Ishak-Hanna as a director (2 pages)
20 February 2014	Termination of appointment of Ian Richardson as a director (2 pages)
20 February 2014	Termination of appointment of Ian Richardson as a secretary (2 pages)
22 January 2014	Satisfaction of charge 4 in full (1 page)
22 January 2014	Satisfaction of charge 5 in full (1 page)
22 January 2014	Satisfaction of charge 6 in full (1 page)
22 January 2014	Satisfaction of charge 3 in full (1 page)
22 January 2014	Satisfaction of charge 3 in full (1 page)
22 January 2014	Satisfaction of charge 5 in full (1 page)
22 January 2014	Satisfaction of charge 4 in full (1 page)
22 January 2014	Satisfaction of charge 6 in full (1 page)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 19,968 (7 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 19,968 (7 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 19,968 (7 pages)
11 November 2013	All of the property or undertaking has been released from charge 3 (1 page)
11 November 2013	All of the property or undertaking has been released from charge 4 (2 pages)
11 November 2013	All of the property or undertaking has been released from charge 4 (2 pages)
11 November 2013	All of the property or undertaking has been released from charge 3 (1 page)
11 November 2013	All of the property or undertaking no longer forms part of charge 5 (2 pages)
11 November 2013	All of the property or undertaking no longer forms part of charge 6 (2 pages)
11 November 2013	All of the property or undertaking no longer forms part of charge 6 (2 pages)
11 November 2013	All of the property or undertaking no longer forms part of charge 5 (2 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 January 2013	Register(s) moved to registered inspection location (1 page)
15 January 2013	Register(s) moved to registered inspection location (1 page)
15 January 2013	Register inspection address has been changed from C/O Magdian Llp 3Rd Floor 45 Maddox Street London W1S 2PE United Kingdom (1 page)
15 January 2013	Register inspection address has been changed from C/O Magdian Llp 3Rd Floor 45 Maddox Street London W1S 2PE United Kingdom (1 page)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 May 2012	Termination of appointment of Jonathan Chappell as a director (1 page)
18 May 2012	Termination of appointment of Jonathan Chappell as a director (1 page)
18 May 2012	Appointment of Mr Jim Ramsay as a director (2 pages)
18 May 2012	Appointment of Mr Jim Ramsay as a director (2 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Register inspection address has been changed (1 page)
8 December 2011	Director's details changed for Jonathan Chappell on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Geraldine Ann Howard on 8 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Mr Ian Ashley Richardson on 8 December 2011 (1 page)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Director's details changed for Geraldine Ann Howard on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Dr Magdy Adib Ishak-Hanna on 8 December 2011 (2 pages)
8 December 2011	Register inspection address has been changed (1 page)
8 December 2011	Secretary's details changed for Mr Ian Ashley Richardson on 8 December 2011 (1 page)
8 December 2011	Director's details changed for Dr Magdy Adib Ishak-Hanna on 8 December 2011 (2 pages)
8 December 2011	Register(s) moved to registered inspection location (1 page)
8 December 2011	Director's details changed for Geraldine Ann Howard on 8 December 2011 (2 pages)
8 December 2011	Register(s) moved to registered inspection location (1 page)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Secretary's details changed for Mr Ian Ashley Richardson on 8 December 2011 (1 page)
8 December 2011	Director's details changed for Dr Magdy Adib Ishak-Hanna on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Jonathan Chappell on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Jonathan Chappell on 8 December 2011 (2 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Accounts for a small company made up to 31 December 2009 (8 pages)
6 January 2011	Accounts for a small company made up to 31 December 2009 (8 pages)
1 October 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
1 October 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
30 July 2010	Auditor's resignation (1 page)
30 July 2010	Auditor's resignation (1 page)
20 January 2010	Appointment of Jonathan Chappell as a director (3 pages)
20 January 2010	Appointment of Jonathan Chappell as a director (3 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Geraldine Ann Howard on 5 December 2009 (2 pages)
12 January 2010	Director's details changed for Geraldine Ann Howard on 5 December 2009 (2 pages)
12 January 2010	Director's details changed for Geraldine Ann Howard on 5 December 2009 (2 pages)
5 January 2010	Accounts for a small company made up to 30 June 2009 (9 pages)
5 January 2010	Accounts for a small company made up to 30 June 2009 (9 pages)
2 January 2010	Resolutions RES13 ‐ Authority to authorise matters 11/12/2009 (3 pages)
2 January 2010	Resolutions RES13 ‐ Authority to authorise matters 11/12/2009 (3 pages)
24 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2009	Appointment of Dr Magdy Adib Ishak-Hanna as a director (2 pages)
16 December 2009	Termination of appointment of Susan Beechey as a director (1 page)
16 December 2009	Appointment of Mr Ian Ashley Richardson as a secretary (1 page)
16 December 2009	Appointment of Mr Ian Ashley Richardson as a director (2 pages)
16 December 2009	Appointment of Mr Ian Ashley Richardson as a secretary (1 page)
16 December 2009	Termination of appointment of Geraldine Howard as a secretary (1 page)
16 December 2009	Termination of appointment of Susan Beechey as a director (1 page)
16 December 2009	Appointment of Mr Ian Ashley Richardson as a director (2 pages)
16 December 2009	Appointment of Dr Magdy Adib Ishak-Hanna as a director (2 pages)
16 December 2009	Termination of appointment of Geraldine Howard as a secretary (1 page)
13 February 2009	Return made up to 05/12/08; full list of members (5 pages)
13 February 2009	Return made up to 05/12/08; full list of members (5 pages)
11 December 2008	Accounts for a small company made up to 30 June 2008 (10 pages)
11 December 2008	Accounts for a small company made up to 30 June 2008 (10 pages)
18 June 2008	Return made up to 05/12/07; full list of members (5 pages)
18 June 2008	Return made up to 05/12/07; full list of members (5 pages)
11 December 2007	Accounts for a small company made up to 30 June 2007 (9 pages)
11 December 2007	Accounts for a small company made up to 30 June 2007 (9 pages)
14 July 2007	Ad 14/06/07--------- Â£ si [email protected]=768 Â£ ic 19180/19948 (2 pages)
14 July 2007	Ad 14/06/07--------- Â£ si [email protected]=768 Â£ ic 19180/19948 (2 pages)
9 February 2007	Return made up to 05/12/06; full list of members (9 pages)
9 February 2007	Return made up to 05/12/06; full list of members (9 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 December 2005	Return made up to 05/12/05; full list of members (9 pages)
16 December 2005	Return made up to 05/12/05; full list of members (9 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 December 2004	Return made up to 05/12/04; full list of members (9 pages)
21 December 2004	Return made up to 05/12/04; full list of members (9 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
15 September 2004	Particulars of mortgage/charge (4 pages)
15 September 2004	Particulars of mortgage/charge (4 pages)
15 September 2004	Particulars of mortgage/charge (4 pages)
15 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 May 2004	Return made up to 08/11/03; full list of members (8 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 May 2004	Return made up to 08/11/03; full list of members (8 pages)
15 December 2003	Particulars of mortgage/charge (4 pages)
15 December 2003	Particulars of mortgage/charge (4 pages)
10 November 2003	Registered office changed on 10/11/03 from: 68 maltings place bagleys lane london SW6 2BY (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 68 maltings place bagleys lane london SW6 2BY (1 page)
1 October 2003	Particulars of mortgage/charge (10 pages)
1 October 2003	Particulars of mortgage/charge (10 pages)
21 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
16 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
22 February 2002	Return made up to 05/12/01; full list of members (8 pages)
22 February 2002	Return made up to 05/12/01; full list of members (8 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
22 February 2001	Return made up to 05/12/00; full list of members (6 pages)
22 February 2001	Return made up to 05/12/00; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 2000	S-div 03/11/00 (1 page)
13 November 2000	S-div 03/11/00 (1 page)
13 November 2000	Â£ nc 100/49100 20/10/00 (1 page)
13 November 2000	Â£ nc 100/49100 20/10/00 (1 page)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 December 1999	Return made up to 05/12/99; full list of members (6 pages)
3 December 1999	Return made up to 05/12/99; full list of members (6 pages)
21 July 1999	Full accounts made up to 30 June 1998 (11 pages)
21 July 1999	Full accounts made up to 30 June 1998 (11 pages)
19 January 1999	Return made up to 05/12/98; no change of members (4 pages)
19 January 1999	Return made up to 05/12/98; no change of members (4 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 29 bolingbroke grove london SW11 6EJ (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 29 bolingbroke grove london SW11 6EJ (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
8 January 1998	Registered office changed on 08/01/98 from: hawkins russell jones osborn house, howardsgate welwyn garden city herts AL8 6AR (1 page)
8 January 1998	Registered office changed on 08/01/98 from: hawkins russell jones osborn house, howardsgate welwyn garden city herts AL8 6AR (1 page)
22 December 1997	Return made up to 05/12/97; no change of members (4 pages)
22 December 1997	Return made up to 05/12/97; no change of members (4 pages)
9 April 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
9 April 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
6 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
6 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1997	Return made up to 05/12/96; full list of members (6 pages)
30 January 1997	Return made up to 05/12/96; full list of members (6 pages)
28 December 1995	Return made up to 05/12/95; no change of members (4 pages)
28 December 1995	Return made up to 05/12/95; no change of members (4 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
19 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
31 May 1989	Accounts made up to 31 March 1988 (10 pages)
31 May 1989	Full accounts made up to 31 March 1988 (10 pages)
20 December 1988	Return made up to 09/09/88; full list of members (4 pages)
20 December 1988	Return made up to 09/09/88; full list of members (4 pages)
22 October 1987	Wd 13/10/87 ad 04/04/87--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
22 October 1987	Wd 13/10/87 ad 04/04/87--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
10 March 1987	Certificate of Incorporation (1 page)
10 March 1987	Incorporation (13 pages)
10 March 1987	Incorporation (13 pages)
10 March 1987	Certificate of Incorporation (1 page)

Aromatherapy Associates Limited

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