# AA 16122025 Limited

## Details

- **Company number:** [07338566](https://find-and-update.company-information.service.gov.uk/company/07338566)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2010
- **Dissolved:** 21 Jul 2026
- **Registered office:** AIRFIELD HOUSE WESTERN DRIVE, HENGROVE, BRISTOL, BS14 0AF
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- AA Skincare Limited (until 14 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Peter James | director | 6 Aug 2010 | 19 Jun 2017 |
| CARROLL, Christine Anne | director | 6 Aug 2010 | 19 Jun 2017 |
| MARSH, Roger Clive | director | 6 Aug 2010 | 31 Oct 2025 |
| EVANS, Woody Twilight | director | 6 Aug 2010 |  |
| DAVIES, Miles Glanville | director | 6 Aug 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amphora Aromatics Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-trust | 19 Jun 2017 | 19 Jun 2017 |
| Amphora Aromatics Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 May 2020 |
| Mr Woody Twlight Evans | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2020 |  |
| Mr Miles Glanville Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2020 |  |
| Mr Roger Clive Marsh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £8 | £1,160 | 0 |
| 30 Apr 2025 | -£539,152 | £1,359 | 0 |
| 30 Apr 2024 | -£539,439 | £1,911 | 7 |
| 30 Apr 2023 | -£393,908 | £16,135 | 10 |
| 30 Apr 2022 | -£178,031 | £142,713 | 10 |
| 30 Apr 2021 | -£63,411 | £127,564 | 10 |
| 30 Apr 2020 | £45,858 | £181,331 | 14 |
| 30 Apr 2019 | £220,637 | £72,551 | 13 |
| 30 Apr 2018 | £134,948 | £224,469 | 14 |
| 30 Apr 2017 | £198,323 | £164,788 | 5 |
| 30 Apr 2015 | £900,391 | £543,934 | - |
| 30 Apr 2014 | £897,215 | £102,915 | - |






## Companies at the same address

- [AA Skincare Limited](/company/16950413) (16950413)
- [AA Trademarks Limited](/company/11254679) (11254679)
- [Amphora Aromatics Holdings Limited](/company/09848967) (09848967)
- [Amphora Aromatics Limited](/company/09853880) (09853880)
- [Essential Oil Lab Limited](/company/15215399) (15215399)