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Aveda Limited

Aveda Limited is a dormant company incorporated on 23 March 1999 with the registered office located in London, Greater London. Aveda Limited was registered 26 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03738747
Private limited company
Age
26 years
Incorporated 23 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
One Fitzroy
6 Mortimer Street
London
W1T 3JJ
England
Same address for the past 8 years
Telephone
08700346700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance, UK & Ireland • Indian,american • Lives in England • Born in Nov 1970
Director • VP Finance - Strategy • British • Lives in England • Born in Apr 1978
Director • Senior Vice President/Gm, UK & Ireland • British • Lives in England • Born in May 1962
Director • Senior Vice President/General Manager • Swedish • Lives in England • Born in Jan 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Estee Lauder Cosmetics Limited
Susan Mary Seddon Fox, Amit Anand, and 3 more are mutual people.
Active
Jo Malone Limited
Amit Anand, Pernilla Nyberg, and 2 more are mutual people.
Active
Whitman LB Ltd
Susan Mary Seddon Fox, Amit Anand, and 2 more are mutual people.
Active
Estee Lauder UK Holdings Ltd
Susan Mary Seddon Fox, Amit Anand, and 2 more are mutual people.
Active
Cosmetic, Toiletry And Perfumery Association Limited(The)
Susan Mary Seddon Fox is a mutual person.
Active
Estee Lauder Trustee Company Limited
Mr Spencer Gary Smul is a mutual person.
Active
Deciem UK Ltd
Susan Mary Seddon Fox is a mutual person.
Active
Clinique Laboratories Limited
Amit Anand, Pernilla Nyberg, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Aug 2025
Caroline Egerton Appointed
2 Months Ago on 15 Aug 2025
Amit Anand Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Susan Mary Seddon Fox Resigned
9 Months Ago on 1 Jan 2025
Pernilla Nyberg Appointed
9 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Get Credit Report
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Documents
Appointment of Caroline Egerton as a director on 15 August 2025
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 18 Aug 2025
Termination of appointment of Amit Anand as a director on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Mar 2025
Appointment of Pernilla Nyberg as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Susan Mary Seddon Fox as a director on 1 January 2025
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Jan 2024
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
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