AVEDA LIMITED

active Company number 03738747

Private Limited by Shares · Incorporated on 23rd Mar 1999

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SIC code: 46450
Registered office: London, W1T 3JJ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

AVEDA LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of perfume and cosmetics.

3 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
Caroline Egerton	Director	15th Aug 2025		British	View profile
Samantha Leaverland	Secretary	1st Feb 2020	This company	Not recorded	—
Pernilla Nyberg	Director	1st Jan 2025		Swedish	View profile
Estee Lauder Uk Holdings Ltd.	Corporate PSC	15th Jun 2016	—	—	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Mar 1999
Company type: Private Limited by Shares
SIC code: 46450
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

23rd Mar 1999 Company incorporated
23rd Mar 1999 Betty Doyle appointed as Nominee director
23rd Mar 1999 Daniel Dwyer appointed as Nominee director
23rd Mar 1999 Daniel Dwyer appointed as Nominee secretary
1st Apr 1999 Keith Gallon appointed as Director
1st Apr 1999 Betty Doyle resigned as Nominee director
1st Apr 1999 Daniel Dwyer resigned as Nominee director
1st Apr 1999 Daniel Dwyer resigned as Nominee secretary
1st Apr 1999 Alexander Keepin appointed as Secretary
1st Jul 1999 Keith Gallon resigned as Director
1st Jul 1999 Fred Langhammer appointed as Director
1st Jul 1999 George Hammer appointed as Director
1st Jul 1999 Jeanette Wagner appointed as Director
1st Jul 1999 Per Neuman appointed as Director
1st Jul 1999 John Larkin appointed as Director
1st Jul 1999 Saul Magram appointed as Secretary
1st Jul 1999 Jeffrey Cook appointed as Secretary
1st Jul 1999 Spencer Smul appointed as Secretary
5th Jul 1999 Alexander Keepin resigned as Secretary
18th Aug 1999 Fred Langhammer resigned as Director
18th Aug 1999 Matthijs Tellegen appointed as Director
30th Sep 1999 Saul Magram resigned as Secretary
1st Nov 1999 Paul Konney appointed as Secretary
30th Sep 2000 Matthijs Tellegen resigned as Director
31st Jul 2001 George Hammer resigned as Director
31st Dec 2001 Jeanette Wagner resigned as Director
18th Jul 2002 Dominique Conseil appointed as Director
23rd Apr 2003 Jeffrey Cook resigned as Secretary
6th Jun 2003 Roland Jervis appointed as Secretary
7th Sep 2003 Paul Konney resigned as Secretary
18th Feb 2004 Sara Moss appointed as Secretary
31st Dec 2011 Per Neuman resigned as Director
1st Jan 2012 Christopher Good appointed as Director
1st Jun 2012 John Larkin resigned as Director
1st Jun 2012 Pernilla Nyberg appointed as Director
15th May 2014 Roland Jervis resigned as Secretary
15th May 2014 Edward Hughes appointed as Secretary
15th Jun 2016 Estee Lauder Uk Holdings Ltd. appointed as Corporate PSC
1st Aug 2016 Pernilla Nyberg resigned as Director
1st Aug 2016 Alison Day appointed as Director
30th Jun 2017 Dominique Conseil resigned as Director
30th Jun 2017 Christopher Good resigned as Director
1st Jul 2017 Philippe Warnery appointed as Director
1st Oct 2017 Barbara De Laere appointed as Director
6th Sep 2019 Philippe Warnery resigned 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
11th Nov 2022 Barbara De Laere resigned as Director
1st Jan 2025 Susan Fox resigned as Director
1st Jan 2025 Pernilla Nyberg appointed as Director
15th Aug 2025 Amit Anand resigned as Director
15th Aug 2025 Caroline Egerton appointed as Director
1st Dec 2025 Edward Hughes resigned as Secretary
31st Dec 2025 Spencer Smul resigned as Secretary
23rd Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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