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AROMATHERAPY INVESTMENTS HOLDING LIMITED (08850950)

AROMATHERAPY INVESTMENTS HOLDING LIMITED (08850950) is an active UK company. incorporated on 17 January 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. AROMATHERAPY INVESTMENTS HOLDING LIMITED has been registered for 12 years.

Company Number
08850950
Status
active
Type
ltd
Incorporated
17 January 2014
Age
12 years
Address
Sedley Place, 4th Floor, London, W1C 2JL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
SIC Codes
64303

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AROMATHERAPY INVESTMENTS HOLDING LIMITED

AROMATHERAPY INVESTMENTS HOLDING LIMITED is an active company incorporated on 17 January 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. AROMATHERAPY INVESTMENTS HOLDING LIMITED was registered 12 years ago.(SIC: 64303)

Status

active

Active since 12 years ago

Company No

08850950

LTD Company

Age

12 Years

Incorporated 17 January 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

Sedley Place, 4th Floor 361 Oxford Street London, W1C 2JL,

Previous Addresses

, 20 - 22 Bedford Row, London, WC1R 4JS, England
From: 19 May 2015To: 2 September 2015
, 6 Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN
From: 8 October 2014To: 19 May 2015
, 55 Blandford Street, London, W1U 7HW, United Kingdom
From: 17 January 2014To: 8 October 2014
Timeline

34 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jan 14
Funding Round
Feb 14
Funding Round
Apr 14
Funding Round
Oct 14
Director Joined
Mar 15
Funding Round
Apr 15
Funding Round
Jul 15
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Share Buyback
Feb 17
Director Joined
Feb 17
Share Buyback
Mar 17
Director Joined
Mar 17
Director Left
Jun 17
Director Joined
Sept 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Oct 18
Director Joined
Nov 18
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Oct 19
Director Joined
Mar 21
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Feb 23
Director Left
May 25
Director Joined
May 25
Funding Round
Jun 25
Capital Update
Jun 25
Owner Exit
Jul 25
9
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

79

Termination Secretary Company With Name Termination Date
27 February 2026
TM02Termination of Secretary
Confirmation Statement With Updates
12 February 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 June 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
4 June 2025
SH19Statement of Capital
Legacy
4 June 2025
SH20SH20
Legacy
4 June 2025
CAP-SSCAP-SS
Resolution
4 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
2 June 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2020
AAAnnual Accounts
Memorandum Articles
15 May 2020
MAMA
Resolution
15 May 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Legacy
1 November 2017
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
17 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2017
TM01Termination of Director
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Second Filing Capital Allotment Shares
10 May 2017
RP04SH01RP04SH01
Second Filing Of Annual Return With Made Up Date
24 April 2017
RP04AR01RP04AR01
Appoint Person Director Company With Name Date
21 March 2017
AP01Appointment of Director
Capital Return Purchase Own Shares
13 March 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
27 February 2017
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
23 February 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
22 October 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 September 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 September 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
26 August 2015
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
25 August 2015
TM02Termination of Secretary
Capital Allotment Shares
3 July 2015
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
19 May 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
19 May 2015
AD01Change of Registered Office Address
Capital Allotment Shares
17 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Capital Allotment Shares
22 October 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
8 October 2014
AD01Change of Registered Office Address
Resolution
15 April 2014
RESOLUTIONSResolutions
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 April 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
20 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
20 February 2014
SH01Allotment of Shares
Incorporation Company
17 January 2014
NEWINCIncorporation