AROMADERME UK LIMITED

dissolved Company number 03219518

Private Limited by Shares · Incorporated on 2nd Jul 1996 · Closed on 22nd Aug 2023

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SIC code: 46450
Registered office: London, W1T 3JJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AROMADERME UK LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of perfume and cosmetics.

6 Directors View directors

22 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

46450 — Wholesale of perfume and cosmetics

Property intelligence

Latest sale price in W1T 3JJ £328,388 as of 23rd Dec 2022 View postcode page

Average price (all time) £328,388

Average price (since 2016) £328,388

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amit Anand	Director	1st Nov 2021		Indian,American	View profile
Susan Fox	Director	1st Jan 2020		British	View profile
Edward Hughes	Secretary	15th May 2014	This company	Not recorded	View profile
Samantha Leaverland	Secretary	1st Feb 2020	This company	Not recorded	View profile
Pedro Pons Ester	Director	30th Sep 2016	This company	Spanish	View profile
Spencer Smul	Secretary	23rd Mar 2004		British	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
EVE CAPITAL PARTNERS LIMITED	14696247	1st Mar 2023	dissolved
NEWMARK GE SERVICES LLP	OC445906	20th Feb 2023	active
FITZROY MEMBERS LLP	OC445087	16th Dec 2022	active
GERALD EVE FINANCIAL SERVICES LIMITED	11935772	9th Apr 2019	dissolved
ESTEE LAUDER UK HOLDINGS LTD.	10053274	9th Mar 2016	active

Showing the latest 5 of 21 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Jul 1996
Company type: Private Limited by Shares
SIC code: 46450
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2022
Accounting reference date: 30th Jun

Timeline

2nd Jul 1996 Company incorporated
2nd Jul 1996 Charles Guilleux appointed as Director
2nd Jul 1996 Andre Benet appointed as Director
2nd Jul 1996 Richard Downey appointed as Secretary
2nd Jul 1996 RM REGISTRARS LIMITED appointed as Corporate nominee secretary
2nd Jul 1996 RM REGISTRARS LIMITED resigned as Corporate nominee secretary
2nd Jul 1996 RM NOMINEES LIMITED appointed as Corporate nominee director
2nd Jul 1996 RM NOMINEES LIMITED resigned as Corporate nominee director
9th Jun 1997 Richard Downey resigned as Secretary
9th Jun 1997 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Jan 2003 CASTLEGATE SECRETARIES LIMITED appointed as Corporate secretary
21st Jan 2003 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Apr 2003 Charles Guilleux resigned as Director
21st May 2003 CASTLEGATE SECRETARIES LIMITED resigned as Corporate secretary
11th Nov 2003 John Larkin appointed as Director
11th Nov 2003 Roland Jervis appointed as Secretary
23rd Mar 2004 Spencer Smul appointed as Secretary
23rd Mar 2004 Daniel Brestle appointed as Director
23rd Jul 2004 Sara Moss appointed as Secretary
5th Jun 2007 Andre Benet resigned as Director
8th Jun 2007 Roland Jervis appointed as Director
30th Jun 2009 Francis Doyle appointed as Director
30th Jun 2009 Daniel Brestle resigned as Director
1st Jun 2012 Pernilla Nyberg appointed as Director
1st Jun 2012 John Larkin resigned as Director
15th May 2014 Edward Hughes appointed as Secretary
15th May 2014 Roland Jervis resigned as Director
15th May 2014 Roland Jervis resigned as Secretary
1st Aug 2016 Pernilla Nyberg resigned as Director
1st Aug 2016 Alison Day appointed as Director
30th Sep 2016 Francis Doyle resigned as Director
30th Sep 2016 Pedro Pons Ester appointed as Director
20th Sep 2019 Alison Day resigned as Director
20th Sep 2019 Carl Caputo appointed as Director
28th Oct 2019 Sara Moss resigned as Secretary
1st Jan 2020 Susan Fox appointed as Director
1st Feb 2020 Samantha Leaverland appointed as Secretary
1st Nov 2021 Carl Caputo resigned as Director
1st Nov 2021 Amit Anand appointed as Director
2nd Jul 2022 Confirmation statement made up

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