Aesthetic Sense Limited

Company Registration Number: 04360932

Company registered in England and Wales

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Aesthetic Sense Limited is a Private Company Limited by Shares first registered on 25 January 2002. Its current registered address is in Essex.

Registered Address

661 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6SY

There are 4 companies currently registered at this postcode, including this one.

All companies at IG2 6SY

Registration Data

Company Number

04360932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

86900 - Other human health activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£2,231£0£3,349£0£0£4,695
Current Assets £12,036£2,564£3,256£0£4,393£4,590£10,967
of which Cash £0£2,519£3,256£0£4,193£4,390£10,767
Total Assets £12,036£4,795£3,256£3,349£4,393£4,590£15,662
Current Liabilities £3,211£1,337£2,874£3,094£8,287£6,564£1,150
Net Current Assets £8,825£1,227£382£-3,094£-3,894£-1,974£9,817
Total Net Worth £10,464£3,458£2,894£255£121£2,133£14,512

Previous Names

No previous names

Company Officers

  • AMIN, Tariq, Dr

    Secretary

    Appointed on 25 January 2002

     

    661 Cranbrook Road
    Ilford
    Essex
    IG2 6SY

  • AMIN, Tariq, Dr

    Director

    Appointed on 25 January 2002

     

    Nationality: British

    Occupation: Eye Surgeon

    Month of birth: June 1961

    661 Cranbrook Road
    Ilford
    Essex
    IG2 6SY

  • SOLIHULL BUSINESS SERVICES LIMITED

    Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 25 January 2002

    Charlbury House
    186 Charlbury Crescent
    Birmingham
    B26 2LG

  • BUZDAR, Sadia, Dr

    Director

    Appointed on 25 November 2002

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1962

    661 Cranbrook Road
    Gants Hill
    Essex
    IG2 6SY

  • COMPANY NAMES UK LIMITED

    Nominee Director

    Appointed on 25 January 2002

    Resigned on 25 January 2002

    Charlbury House
    186 Charlbury Crescent
    Birmingham
    West Midlands
    B26 2LG

  • WAIN, Mehmood Ul Hassan

    Director

    Appointed on 25 January 2002

    Resigned on 25 November 2002

    Nationality: British

    Occupation: General Surgeon

    Month of birth: November 1959

    111 Mawney Road
    Romford
    Essex
    RM7 7JA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESL7D. Transaction: MzE2ODA4OTk0NWFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GZ38TP. Transaction: MzE1OTAyNDkzOWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1H57. Transaction: MzE0MTc1NDI0NGFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EQ4IOP. Transaction: MzEzMDQ0ODIxOWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGCOR. Transaction: MzExNjU4MjA3MWFkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGKO69. Transaction: MzExMDU1NzU1NGFkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXCLL. Transaction: MzA5Mzg3ODM2NWFkaXF6a2N4.

  8. 4 February 2014 Termination of appointment of Sadia Buzdar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZXCLD. Transaction: MzA5Mzg3ODIzNGFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DCI1. Transaction: MzA4ODAwMTk1M2FkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2OXD. Transaction: MzA3MjI5MzgyMGFkaXF6a2N4.

  11. 30 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1G2KBAG. Transaction: MzA2MzIxNjU3MmFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBY2P. Transaction: MzA1MTg2NjU5OGFkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASK0SYU6. Transaction: MzA0NjUwNjE2M2FkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XQDX5RJC. Transaction: MzAzMjAxMjgyMmFkaXF6a2N4.

  15. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN4YYOM7. Transaction: MzAyNjA4MTU5NmFkaXF6a2N4.

  16. 5 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjkxMDIxOGFkaXF6a2N4.

  17. 4 June 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XIM48KIF. Transaction: MzAxNjkxMDExMmFkaXF6a2N4.

  18. 4 June 2010 Director's details changed for Dr Sadia Buzdar on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XIM47KIE. Transaction: MzAxNjkwNzkyM2FkaXF6a2N4.

  19. 4 June 2010 Director's details changed for Dr Tariq Amin on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XIM46KID. Transaction: MzAxNjkwNzkyMGFkaXF6a2N4.

  20. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTgwODQxOWFkaXF6a2N4.

  21. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3YQ7FBY. Transaction: MzAwNDEyOTQ5N2FkaXF6a2N4.

  22. 15 April 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63DH91A. Transaction: MjAzMDYyOTUzMWFkaXF6a2N4.

  23. 13 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMI376E8. Transaction: MjAyMzE2Nzk5OWFkaXF6a2N4.

  24. 12 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNjAzMWFkaXF6a2N4.

  25. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwMjg0OWFkaXF6a2N4.

  26. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEzMTEzMGFkaXF6a2N4.

  27. 14 May 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMTQ0NGFkaXF6a2N4.

  28. 18 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExMTY5MGFkaXF6a2N4.

  29. 24 April 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM5OTYwNGFkaXF6a2N4.

  30. 16 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwOTEwMjYyMWFkaXF6a2N4.

  31. 30 March 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1NDc5OGFkaXF6a2N4.

  32. 26 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MDI4NjI4M2FkaXF6a2N4.

  33. 5 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg4NjcyMWFkaXF6a2N4.

  34. 28 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE5MTIwM2FkaXF6a2N4.

  35. 12 May 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxMDQwMmFkaXF6a2N4.

  36. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEyNzAxOGFkaXF6a2N4.

  37. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc2ODE4OWFkaXF6a2N4.

  38. 11 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3MDA0NGFkaXF6a2N4.

  39. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg4NDEyM2FkaXF6a2N4.

  40. 11 February 2002 Registered office changed on 11/02/02 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk4Mzc0NGFkaXF6a2N4.

  41. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIzNDM1NmFkaXF6a2N4.

  42. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg4MzE5MmFkaXF6a2N4.

  43. 25 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc2MjUzMWFkaXF6a2N4.

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