Advanced Hair Studios (International) Limited

Company Registration Number: 02526355

Company registered in England and Wales

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Advanced Hair Studios (International) Limited is a Private Company Limited by Shares first registered on 30 July 1990. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1345 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

02526355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,026,946£5,602,517£4,674,057£3,749,807£3,605,632£4,141,341£5,018,979
of which Cash £222,476£86,404£287,728£206,928£336,816£637,296£507,843
Total Assets £7,026,946£5,602,517£4,674,057£3,749,807£3,605,632£4,141,341£5,018,979
Current Liabilities £9,860,913£8,416,627£6,895,135£5,768,886£5,265,917£5,517,743£6,152,500
Net Current Assets £-2,833,967£-2,814,110£-2,221,078£-2,019,079£-1,660,285£-1,376,402£-1,133,521
Total Net Worth £-2,728,690£-2,665,453£-2,035,979£-1,791,871£-1,432,149£1,112,230£859,145

Previous Names

No previous names

Company Officers

  • DAWSON, Adrian Leo Erwin

    Secretary

    Appointed on 1 November 2000

     

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • HOWELL, Carl Anthony

    Director

     

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1950

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • FLAHERTY, Denis Oakley

    Secretary

    Resigned on 7 December 2004

    1c Donhaven Court
    Templestone
    Victoria 3106
    Australia

  • FLAHERTY, Denis Oakley

    Director

    Resigned on 7 December 2004

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1942

    1c Donhaven Court
    Templestone
    Victoria 3106
    Australia

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDU5MjI3OWFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3MzU0NGFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MGDN. Transaction: MzE1NDc3MzQxM2FkaXF6a2N4.

  4. 12 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjA1NDU4NWFkaXF6a2N4.

  5. 11 April 2016 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L53WEB3E. Transaction: MzE0NTU1Mzg3NWFkaXF6a2N4.

  6. 18 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MjEwNzA5N2FkaXF6a2N4.

  7. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NjA3MWFkaXF6a2N4.

  8. 5 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PJNS. Transaction: MzEyODQ2NTkyMWFkaXF6a2N4.

  9. 12 June 2015 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A48TFTUA. Transaction: MzEyNTA1NTg4OGFkaXF6a2N4.

  10. 12 June 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A48TFTUI. Transaction: MzEyNTA1NTgzMmFkaXF6a2N4.

  11. 14 April 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEyMDY1ODQ2M2FkaXF6a2N4.

  12. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyNzAwNWFkaXF6a2N4.

  13. 31 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9KMIW. Transaction: MzEwNDgwNjE3NWFkaXF6a2N4.

  14. 27 September 2013 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HN598Z. Transaction: MzA4NTkwMDc2M2FkaXF6a2N4.

  15. 1 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULDYJ. Transaction: MzA4MjU2ODc3MGFkaXF6a2N4.

  16. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1L7DXFC. Transaction: MzA2NzI2NDQxNmFkaXF6a2N4.

  17. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1L7DXFK. Transaction: MzA2NzI2NDM0OWFkaXF6a2N4.

  18. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1L7DXFS. Transaction: MzA2NzI2NDIzMmFkaXF6a2N4.

  19. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1L7DXEW. Transaction: MzA2NzI2MzgzN2FkaXF6a2N4.

  20. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1L7DXF4. Transaction: MzA2NzI2MzUzM2FkaXF6a2N4.

  21. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1L7DXEO. Transaction: MzA2NzI2MzM1MmFkaXF6a2N4.

  22. 3 October 2012 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOPA1. Transaction: MzA2NTE4OTA0NWFkaXF6a2N4.

  23. 8 August 2012 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW3F8Q. Transaction: MzA2MjEzMzU0M2FkaXF6a2N4.

  24. 2 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGP9KH. Transaction: MzA2MTg0ODE4MWFkaXF6a2N4.

  25. 2 August 2012 Registered office address changed from 65 New Cavendish Street London W1M 7rd on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGP9K9. Transaction: MzA2MTg0ODA5M2FkaXF6a2N4.

  26. 2 January 2012 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OQ3VD2. Transaction: MzA0OTk1NDM1MmFkaXF6a2N4.

  27. 9 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XFMOPWJQ. Transaction: MzA0MTg0MTUyN2FkaXF6a2N4.

  28. 1 November 2010 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGOZ3ON2. Transaction: MzAyNjIwNzc1OWFkaXF6a2N4.

  29. 30 July 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XQXFOM4D. Transaction: MzAyMDQ5MTc1M2FkaXF6a2N4.

  30. 30 July 2010 Director's details changed for Carl Anthony Howell on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XQXFNM4C. Transaction: MzAyMDQ5MTU4OGFkaXF6a2N4.

  31. 30 July 2010 Secretary's details changed for Adrian Leo Erwin Dawson on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH03. Barcode: XQXFMM4B. Transaction: MzAyMDQ5MTU4N2FkaXF6a2N4.

  32. 4 November 2009 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXXY8EJI. Transaction: MzAwMjEwMzY3NWFkaXF6a2N4.

  33. 30 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYO65BZ4. Transaction: MjAzODE5MjIwM2FkaXF6a2N4.

  34. 10 December 2008 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4C5B5IT. Transaction: MjAxOTgzMDIwNWFkaXF6a2N4.

  35. 30 July 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5001UE. Transaction: MjAwOTkxMjYwNWFkaXF6a2N4.

  36. 25 January 2008 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTMxMDYwNGFkaXF6a2N4.

  37. 21 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM2NzkyM2FkaXF6a2N4.

  38. 11 December 2006 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU0MzM4NmFkaXF6a2N4.

  39. 9 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY3Nzc4NGFkaXF6a2N4.

  40. 17 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE0NTUwNGFkaXF6a2N4.

  41. 15 July 2005 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTg2OTMzM2FkaXF6a2N4.

  42. 5 April 2005 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDQzMjc4NGFkaXF6a2N4.

  43. 4 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE5NDA3OGFkaXF6a2N4.

  44. 18 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NjExNTEwNWFkaXF6a2N4.

  45. 11 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2NDA5MmFkaXF6a2N4.

  46. 30 March 2004 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTY2MjA0M2FkaXF6a2N4.

  47. 15 January 2004 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTY1OTcwOGFkaXF6a2N4.

  48. 15 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1ODY2NmFkaXF6a2N4.

  49. 12 December 2002 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTM1NzAwOGFkaXF6a2N4.

  50. 3 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5ODIwMTk5N2FkaXF6a2N4.

  51. 18 September 2002 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1Mjk1MTQ5OWFkaXF6a2N4.

  52. 25 July 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQyMTk5N2FkaXF6a2N4.

  53. 3 November 2001 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNjQwNDA5OGFkaXF6a2N4.

  54. 16 August 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTAxNzE4OWFkaXF6a2N4.

  55. 26 July 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU5Njk0MmFkaXF6a2N4.

  56. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcyNzg3N2FkaXF6a2N4.

  57. 28 September 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODg3NjQ2M2FkaXF6a2N4.

  58. 13 September 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQzNzI2MWFkaXF6a2N4.

  59. 6 March 2000 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5OTQ2NWFkaXF6a2N4.

  60. 3 August 1999 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyODcyOTkyM2FkaXF6a2N4.

  61. 24 May 1999 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTk2NDkwNWFkaXF6a2N4.

  62. 25 March 1999 Delivery ext'd 3 mth 30/06/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDI3MDg2OGFkaXF6a2N4.

  63. 19 January 1999 Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIyNjU4NWFkaXF6a2N4.

  64. 18 August 1998 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxOTc2MjI0MmFkaXF6a2N4.

  65. 7 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkwMTI0MWFkaXF6a2N4.

  66. 4 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDQwODc0M2FkaXF6a2N4.

  67. 12 March 1998 Delivery ext'd 3 mth 30/06/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTg4NDQwMmFkaXF6a2N4.

  68. 29 July 1997 Return made up to 30/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI3MDQyMWFkaXF6a2N4.

  69. 16 June 1997 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MzUwNjg1M2FkaXF6a2N4.

  70. 27 April 1997 Delivery ext'd 3 mth 30/06/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4OTczOTQ5MWFkaXF6a2N4.

  71. 28 July 1996 Return made up to 30/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczMDM5NGFkaXF6a2N4.

  72. 5 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzMwMDkyMmFkaXF6a2N4.

  73. 5 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Njk5Mjg0M2FkaXF6a2N4.

  74. 5 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzU2NTc5N2FkaXF6a2N4.

  75. 5 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzMyMDk4MWFkaXF6a2N4.

  76. 5 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTE3MTQ0OWFkaXF6a2N4.

  77. 23 May 1996 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMDI4NTE1OWFkaXF6a2N4.

  78. 29 April 1996 Delivery ext'd 3 mth 30/06/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDU5MzM4MGFkaXF6a2N4.

  79. 15 December 1995 Registered office changed on 15/12/95 from: 66 wigmore street london W1H 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI0OTI2OWFkaXF6a2N4.

  80. 25 August 1995 Return made up to 30/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2MDA5NzM1MGFkaXF6a2N4.

  81. 25 August 1995 Location of register of members address changed [View PDF]

    Category: Annual return. Type: 363(353). Transaction: MDEwOTQyODc2NmFkaXF6a2N4.

  82. 16 June 1995 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1OTI0Njg1MGFkaXF6a2N4.

  83. 24 May 1995 Delivery ext'd 3 mth 30/06/94 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzI5Mjk5OWFkaXF6a2N4.

  84. 22 September 1994 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNDIyOTUzOGFkaXF6a2N4.

  85. 24 August 1994 Return made up to 30/07/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2ODM5ODM2M2FkaXF6a2N4.

  86. 6 June 1994 Registered office changed on 06/06/94 from: 100 chalk farm road london NW1 8RH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg4Njg3MGFkaXF6a2N4.

  87. 4 May 1994 Delivery ext'd 3 mth 30/06/93 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDYyNTIyNGFkaXF6a2N4.

  88. 20 August 1993 Return made up to 30/07/93; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzNDg5NDE5NmFkaXF6a2N4.

  89. 1 September 1992 Registered office changed on 01/09/92 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDIwMzM2MmFkaXF6a2N4.

  90. 1 September 1992 Accounts made up to 30 June 1991 [View PDF]

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0ODM5NTM2M2FkaXF6a2N4.

  91. 1 September 1992 Accounts made up to 30 June 1992 [View PDF]

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyODAyMTYyM2FkaXF6a2N4.

  92. 1 September 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODAyMjIzMWFkaXF6a2N4.

  93. 1 September 1992 Return made up to 30/07/92; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0NzEwNDEwOGFkaXF6a2N4.

  94. 26 August 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDk2NDU4MGFkaXF6a2N4.

  95. 26 August 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE0MDkzNTc1NGFkaXF6a2N4.

  96. 17 October 1991 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQ2NzI1MGFkaXF6a2N4.

  97. 17 October 1991 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDMzNTk4NWFkaXF6a2N4.

  98. 17 October 1991 Return made up to 30/07/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyMTc3MDg3N2FkaXF6a2N4.

  99. 17 October 1991 Accounting reference date shortened from 31/07 to 30/06 [View PDF]

    Category: Accounts. Type: 225(2). Transaction: MDEzMTA4MDk4OGFkaXF6a2N4.

  100. 30 July 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTAzODUyNzc0YWRpcXprY3g.

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