Advanced Hair Studios Group Limited

Company Registration Number: 03868940

Company registered in England and Wales

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Advanced Hair Studios Group Limited is a Private Company Limited by Shares first registered on 26 October 1999. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1405 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

03868940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9851976

Registration Start Date

23 April 2007

Registration Expiry Date

22 April 2018

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £526,495£540,689£592,854£661,234£757,292£999,959£896,398£880,920£1,142,913£1,366,658£1,690,643
of which Cash £177,431£168,430£314,212£321,666£411,752£594,379£381,257£451,514£206,176£404,972£402,670
Total Assets £526,495£540,689£592,854£661,234£757,292£999,959£896,398£880,920£1,142,913£1,366,658£1,690,643
Current Liabilities £5,467,453£4,587,591£5,531,173£4,372,996£4,049,814£3,839,523£3,622,222£3,643,713£1,575,424£1,622,081£1,681,552
Net Current Assets £-4,940,958£-4,046,902£-4,938,319£-3,711,762£-3,292,522£-2,839,564£-2,725,824£-2,762,793£-432,511£-255,423£9,091
Total Net Worth £-3,891,907£-2,437,683£-3,234,563£-2,199,742£-1,738,275£-1,459,845£-649,862£-639,432£565,713£539,376£459,160

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

    Appointed on 6 December 1999

     

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1950

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • MURRAY, Bevan Lionel

    Director

    Appointed on 20 January 2000

     

    Nationality: Australian

    Occupation: General Manager

    Month of birth: November 1966

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • EXCELLET INVESTMENTS LIMITED

    Secretary

    Appointed on 26 October 1999

    Resigned on 1 January 2000

    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 27 October 1999

    Resigned on 27 October 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    120 East Road
    London
    N1 6AA

  • QUICKNESS LIMITED

    Director

    Appointed on 26 October 1999

    Resigned on 6 December 1999

    Month of birth: March 1981

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L653OVT7. Transaction: MzE3NDY2ODIwMmFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDRJ7. Transaction: MzE2MjQzNzEwMmFkaXF6a2N4.

  3. 26 June 2016 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A59PB6XM. Transaction: MzE1MTQ0NTU2MmFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPZB5. Transaction: MzEzNDY2MTA1MmFkaXF6a2N4.

  5. 15 July 2015 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L4BBT7IB. Transaction: MzEyNjg5OTI1MGFkaXF6a2N4.

  6. 17 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTE2NjU1M2FkaXF6a2N4.

  7. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDc4MjgwNGFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48EY3. Transaction: MzExMDg3MDk1NGFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NPN6. Transaction: MzA4NzkwMTMwOGFkaXF6a2N4.

  10. 27 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HN598J. Transaction: MzA4NTkwMDk0N2FkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMACGW. Transaction: MzA2NjcwMjU5M2FkaXF6a2N4.

  12. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOPBU. Transaction: MzA2NTE4OTM2OGFkaXF6a2N4.

  13. 8 August 2012 Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW3FYA. Transaction: MzA2MjEzMzc5NWFkaXF6a2N4.

  14. 2 January 2012 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OQ3VG6. Transaction: MzA0OTk1NDMyNGFkaXF6a2N4.

  15. 27 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5UHOYQP. Transaction: MzA0NjIwMTE1NGFkaXF6a2N4.

  16. 1 November 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGOZ2ON1. Transaction: MzAyNjIwNzYzNWFkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XSCK6OM1. Transaction: MzAyNjAyOTQ0OGFkaXF6a2N4.

  18. 28 October 2010 Director's details changed for Carl Anthony Howell on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XSCK4OMZ. Transaction: MzAyNjAyODY4NGFkaXF6a2N4.

  19. 28 October 2010 Registered office address changed from 65 New Cavendish Street London W1M 7RD on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSCK2OMX. Transaction: MzAyNjAyODcyOGFkaXF6a2N4.

  20. 28 October 2010 Director's details changed for Bevan Lionel Murray on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XSCK5OM0. Transaction: MzAyNjAyODY4OWFkaXF6a2N4.

  21. 28 October 2010 Secretary's details changed for Adrian Leo Erwin Dawson on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH03. Barcode: XSCK3OMY. Transaction: MzAyNjAyODY4MGFkaXF6a2N4.

  22. 3 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XARQKFH4. Transaction: MzAwNDIwMjkzNGFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Carl Anthony Howell on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XARQIFH2. Transaction: MzAwNDIwMjM5MWFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for Bevan Lionel Murray on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XARQJFH3. Transaction: MzAwNDIwMTg4NGFkaXF6a2N4.

  25. 5 November 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY3V0EJE. Transaction: MzAwMjE3MTA5MWFkaXF6a2N4.

  26. 10 December 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4C5A5IS. Transaction: MjAxOTgzMDEzMGFkaXF6a2N4.

  27. 27 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X145B4BX. Transaction: MjAxNjQ1NTkwMWFkaXF6a2N4.

  28. 31 January 2008 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTU3ODc5OWFkaXF6a2N4.

  29. 1 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1Mjk0N2FkaXF6a2N4.

  30. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM3ODQwMWFkaXF6a2N4.

  31. 2 January 2007 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDA3NjI0OGFkaXF6a2N4.

  32. 22 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0NDg1NWFkaXF6a2N4.

  33. 28 October 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkzNzU5MmFkaXF6a2N4.

  34. 15 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: MDA0NDE5OTQ3MGFkaXF6a2N4.

  35. 5 April 2005 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDEwNTkzM2FkaXF6a2N4.

  36. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQwNTkzNGFkaXF6a2N4.

  37. 22 October 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzMTQ2MmFkaXF6a2N4.

  38. 18 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDU2NjIzNmFkaXF6a2N4.

  39. 30 March 2004 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTAzNzcwMGFkaXF6a2N4.

  40. 15 January 2004 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTMwMzU3NGFkaXF6a2N4.

  41. 26 October 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2OTczOGFkaXF6a2N4.

  42. 29 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTEwNjYzMmFkaXF6a2N4.

  43. 11 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NzExOTQ1MmFkaXF6a2N4.

  44. 14 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ5NDU4NWFkaXF6a2N4.

  45. 18 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MzYwNDgwOGFkaXF6a2N4.

  46. 21 July 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTA1NzQ1MGFkaXF6a2N4.

  47. 17 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTU0MjA3N2FkaXF6a2N4.

  48. 4 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc1OTQ3MWFkaXF6a2N4.

  49. 1 August 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODYxMzczNGFkaXF6a2N4.

  50. 23 January 2001 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMzMjkzNWFkaXF6a2N4.

  51. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzgwOTk2NmFkaXF6a2N4.

  52. 11 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzExMTY1NmFkaXF6a2N4.

  53. 11 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAxNTk4MWFkaXF6a2N4.

  54. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMyNTQzNmFkaXF6a2N4.

  55. 23 February 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5OTM1Mjk3MGFkaXF6a2N4.

  56. 23 February 2000 Ad 30/12/99--------- £ si [email protected]=909 £ ic 1/910 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzgzMzEwMmFkaXF6a2N4.

  57. 22 February 2000 Accounting reference date extended from 30/06/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODYzMjI2MGFkaXF6a2N4.

  58. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU2MjEzN2FkaXF6a2N4.

  59. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ1NDE5NmFkaXF6a2N4.

  60. 3 December 1999 Accounting reference date shortened from 31/10/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDU3MTAyMWFkaXF6a2N4.

  61. 11 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY5MjMwM2FkaXF6a2N4.

  62. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzExNTY2OGFkaXF6a2N4.

  63. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjExMTc5M2FkaXF6a2N4.

  64. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk2NzU3OWFkaXF6a2N4.

  65. 26 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIzODYyNmFkaXF6a2N4.

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