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Aromatherapy Associates Limited

Aromatherapy Associates Limited is an active company incorporated on 10 March 1987 with the registered office located in London, Greater London. Aromatherapy Associates Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02108201
Private limited company
Age
38 years
Incorporated 10 March 1987
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact Update Details
Address
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
Address changed on 6 Mar 2023 (2 years 6 months ago)
Previous address was
Telephone
02085697030
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert David Shortland
Director • British • Lives in England • Born in Feb 1978
Mark Terence Winter
Director • British • Lives in England • Born in Jun 1974
Olmo Palermo
Director • Italian • Lives in England • Born in Nov 1977
Gregory Davis
Director • Managing Director • British • Lives in England • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aroma Actives Limited
Mark Terence Winter, Robert David Shortland, and 2 more are mutual people.
Active
Aromatherapy Associates Holdco Limited
Mark Terence Winter, Robert David Shortland, and 2 more are mutual people.
Active
Liz Earle Beauty Co. Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
Aromatherapy Investments Holding Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
Aromatherapy Investments Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
No7 Beauty Company Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
The Refinery Limited
Mark Terence Winter and Robert David Shortland are mutual people.
Active
Boots International Limited
Mark Terence Winter and Robert David Shortland are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1.59M
Increased by £197K (+14%)
Turnover
£7.17M
Decreased by £982K (-12%)
Employees
42
Decreased by 12 (-22%)
Total Assets
£9.29M
Decreased by £912K (-9%)
Total Liabilities
-£14.16M
Decreased by £668K (-5%)
Net Assets
-£4.87M
Decreased by £244K (+5%)
Debt Ratio (%)
152%
Increased by 7.07% (+5%)
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Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Olmo Palermo Appointed
4 Months Ago on 23 May 2025
Robert David Shortland Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Mr Gregory Davis Appointed
10 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Registers Moved To Registered Address
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Feb 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Olmo Palermo as a director on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Robert David Shortland as a director on 9 May 2025
Submitted on 16 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Appointment of Mr Gregory Davis as a director on 22 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 8 Jun 2023
Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Submitted on 6 Mar 2023
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Repayment History
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