Advanced Hair Studios (Newcastle) Limited

Company Registration Number: 03253934

Company registered in England and Wales

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Advanced Hair Studios (Newcastle) Limited is a Private Company Limited by Shares first registered on 24 September 1996. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1377 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

03253934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1996

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

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

    Secretary

    Appointed on 31 October 1996

     

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • HOWELL, Carl

    Director

    Appointed on 31 October 1996

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1950

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • MURRAY, Bevan Lionel

    Director

    Appointed on 20 January 2005

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1966

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • EXCELLET INVESTMENTS LIMITED

    Secretary

    Appointed on 24 September 1996

    Resigned on 31 October 1996

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • FLAHERTY, Denis

    Secretary

    Appointed on 1 January 2000

    Resigned on 7 December 2004

    10 Downhaven Court
    Templestone
    Victoria
    3016
    Australia

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1996

    Resigned on 24 September 1996

    120 East Road
    London
    N1 6AA

  • AZEEM, Arif

    Director

    Appointed on 31 October 1996

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1970

    26 Grosvenor Drive
    Hornchurch
    Essex
    RM11 1PN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 September 1996

    Resigned on 24 September 1996

    120 East Road
    London
    N1 6AA

  • QUICKNESS LIMITED

    Director

    Appointed on 24 September 1996

    Resigned on 24 February 1997

    Month of birth: March 1981

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5XFXDCO. Transaction: MzE2NTk1NzcwMmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELC74. Transaction: MzE1OTQwODY3N2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H188SH. Transaction: MzEzMjA5Nzg5NGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSRC8. Transaction: MzEzMTg5MzQ3MGFkaXF6a2N4.

  5. 24 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IQY0GY. Transaction: MzEwOTk4MTkwNWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFV9UZ. Transaction: MzEwODQyNjgyNmFkaXF6a2N4.

  7. 9 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IAJ32B. Transaction: MzA4NjY5NzY1NmFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWYOR. Transaction: MzA4NTY4MjQ0N2FkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLVKB. Transaction: MzA2NTEyODU1MGFkaXF6a2N4.

  10. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2QYYG. Transaction: MzA2MjM5Nzg2MmFkaXF6a2N4.

  11. 8 August 2012 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW3ELD. Transaction: MzA2MjEzMzM2MWFkaXF6a2N4.

  12. 25 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: EQOGJ00R. Transaction: MzA0NjAzNDk0NmFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XUSB1XVN. Transaction: MzA0NDQyODYxOGFkaXF6a2N4.

  14. 19 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARCQ1OD5. Transaction: MzAyNTQ4MjEyM2FkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XFKL1NRW. Transaction: MzAyNDA5NDExMmFkaXF6a2N4.

  16. 27 September 2010 Secretary's details changed for Carl Howell on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XFKKYNRS. Transaction: MzAyNDA5MTA0MGFkaXF6a2N4.

  17. 27 September 2010 Director's details changed for Bevan Lionel Murray on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XFKL0NRV. Transaction: MzAyNDA5MTA0OGFkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Carl Howell on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XFKKZNRT. Transaction: MzAyNDA5MTA0NGFkaXF6a2N4.

  19. 27 September 2010 Secretary's details changed for Adrian Leo Erwin Dawson on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XFKKXNRR. Transaction: MzAyNDA5MTAzMWFkaXF6a2N4.

  20. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXXY9EJJ. Transaction: MzAwMjEwMzU3MWFkaXF6a2N4.

  21. 25 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCAEDK9. Transaction: MjA0MjE2NDU3MWFkaXF6a2N4.

  22. 10 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4C3O5I4. Transaction: MjAxOTgzMDA5N2FkaXF6a2N4.

  23. 29 October 2008 Appointment terminated director arif azeem [View PDF]

    Category: Officers. Type: 288b. Barcode: AT4O74CI. Transaction: MjAxNjc0NjE5MGFkaXF6a2N4.

  24. 29 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT4O84CJ. Transaction: MjAxNjcxOTEyMGFkaXF6a2N4.

  25. 31 January 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTU5NzI4NmFkaXF6a2N4.

  26. 25 September 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3Nzk1NWFkaXF6a2N4.

  27. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDE0MDAxOGFkaXF6a2N4.

  28. 4 November 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1NTU3OWFkaXF6a2N4.

  29. 6 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwOTQ0N2FkaXF6a2N4.

  30. 26 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY5MDM1MWFkaXF6a2N4.

  31. 27 July 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY0Nzc1NmFkaXF6a2N4.

  32. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI2NjE2NGFkaXF6a2N4.

  33. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczNjY3OWFkaXF6a2N4.

  34. 4 February 2005 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM1MTE3NmFkaXF6a2N4.

  35. 29 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ1MDg3NGFkaXF6a2N4.

  36. 18 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTI0OTAxMWFkaXF6a2N4.

  37. 23 March 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDI1NzA1NWFkaXF6a2N4.

  38. 26 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwMjkzMmFkaXF6a2N4.

  39. 7 August 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzM5NzMxOWFkaXF6a2N4.

  40. 11 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMTg2OTM5NmFkaXF6a2N4.

  41. 6 December 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODU3NDM1NWFkaXF6a2N4.

  42. 11 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzU1MDYzNGFkaXF6a2N4.

  43. 3 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2MDQyMWFkaXF6a2N4.

  44. 18 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NzU1NjI2MmFkaXF6a2N4.

  45. 20 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2NTE4MmFkaXF6a2N4.

  46. 16 August 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NjIxMjM2N2FkaXF6a2N4.

  47. 2 August 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjkyNzIzNmFkaXF6a2N4.

  48. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU5OTk2MmFkaXF6a2N4.

  49. 24 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA3MzE2N2FkaXF6a2N4.

  50. 28 September 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NTU3NDQxM2FkaXF6a2N4.

  51. 11 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE2NTE3MWFkaXF6a2N4.

  52. 6 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzAyNTU1MGFkaXF6a2N4.

  53. 7 October 1999 Return made up to 24/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEyNjkyNmFkaXF6a2N4.

  54. 3 August 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMTIxMjgwOGFkaXF6a2N4.

  55. 24 May 1999 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTk1MDU5OGFkaXF6a2N4.

  56. 25 March 1999 Delivery ext'd 3 mth 30/06/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NTIwMDAzMWFkaXF6a2N4.

  57. 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: MDExMjU1Mjc0OGFkaXF6a2N4.

  58. 28 October 1998 Return made up to 24/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1Mzg2M2FkaXF6a2N4.

  59. 17 April 1998 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2MjY4NmFkaXF6a2N4.

  60. 27 March 1998 Ad 04/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzkxMTk5NmFkaXF6a2N4.

  61. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwMTM1NTY5NmFkaXF6a2N4.

  62. 23 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg4NTg4OWFkaXF6a2N4.

  63. 23 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAzNDM4N2FkaXF6a2N4.

  64. 19 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM0NDE1MmFkaXF6a2N4.

  65. 19 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNjE4MjkxMmFkaXF6a2N4.

  66. 12 March 1998 Delivery ext'd 3 mth 30/06/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNzA5MzU1OGFkaXF6a2N4.

  67. 1 August 1997 Accounting reference date shortened from 30/09/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTczOTAxMGFkaXF6a2N4.

  68. 12 March 1997 Registered office changed on 12/03/97 from: senator HOUSE3 85 queen victoria stret london EC4V 5JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY4MDkxOWFkaXF6a2N4.

  69. 12 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTYyMjA0NGFkaXF6a2N4.

  70. 10 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzA2Nzk0MmFkaXF6a2N4.

  71. 30 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTIwNzQ0NmFkaXF6a2N4.

  72. 18 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3ODQ5MWFkaXF6a2N4.

  73. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwMzY4N2FkaXF6a2N4.

  74. 18 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk3MjE0MGFkaXF6a2N4.

  75. 18 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIwNzU5M2FkaXF6a2N4.

  76. 18 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM0Njk4NWFkaXF6a2N4.

  77. 25 September 1996 Registered office changed on 25/09/96 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE5MzE0N2FkaXF6a2N4.

  78. 24 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA2MjI3MmFkaXF6a2N4.

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