AI

AROMATHERAPY INVESTMENTS HOLDING LIMITED

Active

Company number 08850950

London · Incorporated 17 January 2014

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

Last updated on 23 March 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alliance Boots Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2025

Funding

6 funding rounds
2 June 2025
Shares allotted · 0 shares allotted
—
12 June 2015
Shares allotted · 0 shares allotted
—
6 March 2015
Shares allotted · 0 shares allotted
—
18 July 2014
Shares allotted · 0 shares allotted
—
21 March 2014
Shares allotted · 0 shares allotted
—
15 February 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Resolution
Resolution
4 June 2025 View
Legacy
Insolvency
4 June 2025 View
Legacy
Capital
4 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2025 View
Capital Allotment Shares
Capital
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Resolution
Resolution
15 May 2020 View
Memorandum Articles
Incorporation
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Legacy
Miscellaneous
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Second Filing Capital Allotment Shares
Capital
10 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Capital Return Purchase Own Shares
Capital
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2015 View
Capital Allotment Shares
Capital
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
19 May 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Capital Name Of Class Of Shares
Capital
15 April 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Resolution
Resolution
15 April 2014 View
Capital Allotment Shares
Capital
20 February 2014 View
Resolution
Resolution
20 February 2014 View
Incorporation Company
Incorporation
17 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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