AVEDA LIMITED
Non-Trading
General Information
NAME
AVEDA LIMITED
COMPANY NUMBER
03738747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
23/03/1999
(25 years and 8 months old)
WEBSITE
www.aveda.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
23/03/1999
12/04/1999
DOVEFIND LIMITED
LONDON
W1T 3JJ
Telephone: 02075808287
TPS: No
101 Royal Victoria Place Shopping C
Tunbridge Wells
Kent
TN1 2SR
Telephone: 516716
208-220 Regent Street
Soho
London
W1B 5AH
28 Acorn Walk
Milton Keynes
Buckinghamshire
MK9 3DJ
352 Warehouse Meadowhall Centre
Sheffield
South Yorkshire
S9 1EL
55 The Heart New Zealand Avenue
Walton-on-thames
Surrey
KT12 1GH
Telephone: 240856
Coppergate St Marys Square
York
North Yorkshire
YO1 9WY
One Fitzroy 6 Mortimer Street
London
W1T 3JJ
Telephone: 75808287
Unit 18 The Oracle Shopping Centre
Minster Street
Reading
Berkshire
RG1 2AS
Telephone: 9557600
Unit 26
St Georges Street Whitefriars Shopp
Centre
Canterbury, Kent
CT1 2TB
Telephone: 766866
Unit 41
Victoria Square Victoria Square Sho
Centre
Belfast
BT1 4QG
Telephone: 8003705
Unit U1
Brent Cross Shopping Centre Prince
Charles Drive
London
NW4 3FL
Telephone: 82026535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| AVEDA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVEDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVEDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVEDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1999 - Present (25 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 6 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER COMPANIES INC (THE) | N/A | N/A |
| ESTEE LAUDER EUROPE INC | N/A | N/A |
| ESTEE LAUDER UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| ARAMIS LIMITED | Company is dissolved | View Report |
| AROMADERME UK LIMITED | Company is dissolved | View Report |
| AVEDA LIMITED | Non-Trading | View Report |
| BECCA (UK) LIMITED | Company is dissolved | View Report |
| CLINIQUE LABORATORIES LIMITED | Non-Trading | View Report |
| ELC ONLINE LIMITED | Company is dissolved | View Report |
| ESTEE LAUDER TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| LE LABO UK LIMITED | Company is dissolved | View Report |
| MAKE-UP ART COSMETICS (U.K.) LIMITED | Company is dissolved | View Report |
| WHITMAN LB LTD | Dormant | View Report |
| JO MALONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 24/11/2022 | Barbara De Laere (923857835) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 06/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 06/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 17/10/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Company Secretary Samantha Claire Leaverland (926685864) Appointed |
| 24/01/2020 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 12/11/2019 | Sara Ellen Moss (909842475) has left the board |
| 26/09/2019 | Philippe Michel Warnery (923484215) has left the board |
| 26/09/2019 | Alison Claire Day (918991172) has left the board |
| 26/09/2019 | New Board Member Carl Vincent Caputo (926268517) Appointed |
| 18/09/2019 | New Accounts filed |
| 11/04/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 05/10/2017 | Dominique Nils Conseil (908357872) has left the board |
| 05/10/2017 | New Board Member Barbara De Laere (923857835) Appointed |
| 13/07/2017 | Philippe Michel Warnery (923484286) has left the board |
| 13/07/2017 | New Board Member Philippe Michel Warnery (923484215) Appointed |
| 06/07/2017 | Christopher Good (916560377) has left the board |
| 06/07/2017 | New Board Member Philippe Michel Warnery (923484286) Appointed |
| 28/03/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 03/08/2016 | New Board Member Alison Claire Day (918991172) Appointed |
| 03/08/2016 | Pernilla Nyberg (916961515) has left the board |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 18/11/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 20/05/2014 | Roland Martin Jervis (909035453) has left the board |
| 20/05/2014 | New Company Secretary Edward Robert Hughes (918777426) Appointed |
| 05/04/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
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