Aesthetic Company Limited

Company Registration Number: 03861282

Company registered in England and Wales

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Aesthetic Company Limited is a Private Company Limited by Shares first registered on 19 October 1999. Its current registered address is in Essex.

Registered Address

8 SAINT MARYS WAY
CHIGWELL
ESSEX
IG7 5BX

There are 7 companies currently registered at this postcode, including this one.

All companies at IG7 5BX

Registration Data

Company Number

03861282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,918£49,455£38,959£31,582£19,049£19,016
of which Cash £55,918£49,455£38,959£31,582£19,049£19,016
Total Assets £55,918£49,455£38,959£31,582£19,049£19,016
Current Liabilities £4,368£5,561£5,605£7,857£4,129£4,002
Net Current Assets £51,550£43,894£33,354£23,725£14,920£15,014
Total Net Worth £52,912£45,465£35,043£25,714£16,724£16,355

Previous Names

No previous names

Company Officers

  • TSE, Sue Siew Hian

    Secretary

    Appointed on 22 February 2000

     

    Nationality: Singaporean

    Occupation: Accountant

    8 Saint Marys Way
    Chigwell
    Essex
    IG7 5BX

  • TSE, Andrew Yuet Yuen

    Director

    Appointed on 22 February 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1951

    8 Saint Marys Way
    Chigwell
    Essex
    IG7 5BX

  • TSE, Sue Siew Hian

    Director

    Appointed on 22 February 2000

     

    Nationality: Singaporean

    Occupation: Accountant

    Month of birth: January 1960

    8 Saint Marys Way
    Chigwell
    Essex
    IG7 5BX

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1999

    Resigned on 22 February 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 1999

    Resigned on 22 February 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 26 December 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MNTBW3. Transaction: MzE2NTMwNjUzNGFkaXF6a2N4.

  2. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBKCJ7. Transaction: MzE1NDEwMDgyMGFkaXF6a2N4.

  3. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTQwNDI0NWFkaXF6a2N4.

  4. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODkyMjczNmFkaXF6a2N4.

  5. 10 January 2016 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X2I3. Transaction: MzEzOTQwNDExOWFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZUBU. Transaction: MzEyODA0MTE2MmFkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3YNFDS1. Transaction: MzExNTAwMTA3MWFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9I0OY. Transaction: MzEwNDc4MDU5MGFkaXF6a2N4.

  9. 5 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTY0MTgzNmFkaXF6a2N4.

  10. 4 March 2014 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X32Y13WB. Transaction: MzA5NTY0MTgxMWFkaXF6a2N4.

  11. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDQ0NzQ1M2FkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBP61. Transaction: MzA4MjQwODEyMWFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X23CR3ND. Transaction: MzA3MzgzMjIzNWFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8WK28. Transaction: MzA2MTYyOTE1OGFkaXF6a2N4.

  15. 8 January 2012 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X1028PR7. Transaction: MzA1MDMxMDQ3NmFkaXF6a2N4.

  16. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCIFOW9Z. Transaction: MzA0MTMzMjM0NWFkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XGNZ4QQJ. Transaction: MzAzMDMyMjUwMGFkaXF6a2N4.

  18. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQA5EM24. Transaction: MzAyMDM5NTAxNGFkaXF6a2N4.

  19. 4 February 2010 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XQ35YH8I. Transaction: MzAwODcyODg5N2FkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Sue Siew Hian Tse on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQ35XH8H. Transaction: MzAwODcyODg2MWFkaXF6a2N4.

  21. 4 February 2010 Director's details changed for Andrew Yuet Yuen Tse on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQ35WH8G. Transaction: MzAwODcyODg2MGFkaXF6a2N4.

  22. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8876CR6. Transaction: MjA0MDE0MzY0MWFkaXF6a2N4.

  23. 31 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB5J64L. Transaction: MjAyMTkwODU1MGFkaXF6a2N4.

  24. 11 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHEMY31T. Transaction: MjAxMzE5NjkwNmFkaXF6a2N4.

  25. 25 February 2008 Amended accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AAMD. Barcode: AZDY1XFX. Transaction: MjAwMDE3NDY2MGFkaXF6a2N4.

  26. 13 December 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3MzcxOGFkaXF6a2N4.

  27. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwNzk5NWFkaXF6a2N4.

  28. 19 March 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwODE5NmFkaXF6a2N4.

  29. 6 December 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc4Nzc1N2FkaXF6a2N4.

  30. 21 August 2006 Delivery ext'd 3 mth 31/10/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NTAxMDEzOGFkaXF6a2N4.

  31. 11 April 2006 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2NjUyM2FkaXF6a2N4.

  32. 24 November 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0ODE1NzgyMmFkaXF6a2N4.

  33. 10 August 2005 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NzEwNTA1OGFkaXF6a2N4.

  34. 21 December 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3MjQ2NmFkaXF6a2N4.

  35. 27 October 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNjgzMzI0MWFkaXF6a2N4.

  36. 31 August 2004 Delivery ext'd 3 mth 31/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MzQ1MTg4MWFkaXF6a2N4.

  37. 15 December 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2NTU2NGFkaXF6a2N4.

  38. 21 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NDg4OTc5M2FkaXF6a2N4.

  39. 9 January 2003 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ0Njc5NWFkaXF6a2N4.

  40. 2 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NTk5MTAyN2FkaXF6a2N4.

  41. 20 December 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEzNjM3OWFkaXF6a2N4.

  42. 14 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNzQ4OTg3OGFkaXF6a2N4.

  43. 24 November 2000 Ad 15/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTk4Njg4MmFkaXF6a2N4.

  44. 24 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5ODk5N2FkaXF6a2N4.

  45. 26 July 2000 Registered office changed on 26/07/00 from: 133 bennetts castle lane dagenham essex RM8 3YH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA2NjEyM2FkaXF6a2N4.

  46. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxODY2M2FkaXF6a2N4.

  47. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM0Mzc3MmFkaXF6a2N4.

  48. 8 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE0MTk1MmFkaXF6a2N4.

  49. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1MTM2NWFkaXF6a2N4.

  50. 7 March 2000 Registered office changed on 07/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgwMDM0OGFkaXF6a2N4.

  51. 19 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ4NTgyNmFkaXF6a2N4.

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