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Aromatherapy Investments Limited

Aromatherapy Investments Limited is an active company incorporated on 20 January 2014 with the registered office located in London, Greater London. Aromatherapy Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08852216
Private limited company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Italian • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Feb 1978
Alliance Boots Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aromatherapy Associates Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
Liz Earle Beauty Co. Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
Aroma Actives 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
No7 Beauty Company Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
Aromatherapy Associates Holdco 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £506K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.7M
Decreased by £478K (-4%)
Total Liabilities
-£33.61M
Increased by £682K (+2%)
Net Assets
-£21.91M
Decreased by £1.16M (+6%)
Debt Ratio (%)
287%
Increased by 16.88% (+6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Alliance Boots Holdings Limited (PSC) Appointed
5 Months Ago on 4 Jun 2025
Aromatherapy Investments Holding Limited (PSC) Resigned
5 Months Ago on 4 Jun 2025
Olmo Palermo Appointed
5 Months Ago on 23 May 2025
Robert David Shortland Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Cessation of Aromatherapy Investments Holding Limited as a person with significant control on 4 June 2025
Submitted on 10 Jul 2025
Notification of Alliance Boots Holdings Limited as a person with significant control on 4 June 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Solvency Statement dated 29/05/25
Submitted on 4 Jun 2025
Statement of capital on 4 June 2025
Submitted on 4 Jun 2025
Statement by Directors
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 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
Repayment History
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