Aesthetic Plastic Surgery Ltd

Company Registration Number: 04412624

Company registered in England and Wales

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Aesthetic Plastic Surgery Ltd is a Private Company Limited by Shares first registered on 9 April 2002. Its current registered address is in Middlesex.

Registered Address

52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW

There are 521 companies currently registered at this postcode, including this one.

All companies at HA5 5PW

Registration Data

Company Number

04412624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £251,778£539,935£429,072£308,961£606,353£557,351£310,121£196,290£83,287£108,966£95,691£12,728
of which Cash £200,063£419,934£309,134£180,092£593,413£468,683£300,997£187,763£80,737£105,606£87,345£2,728
Total Assets £251,778£539,935£429,072£308,961£606,353£557,351£310,121£196,290£83,287£108,966£95,691£12,728
Current Liabilities £357,547£264,230£204,188£154,648£133,516£144,906£112,308£108,976£64,280£86,066£47,788£8,998
Net Current Assets £-105,769£275,705£224,884£154,313£472,837£412,445£197,813£87,314£19,007£22,900£47,903£3,730
Total Net Worth £22,464£341,458£269,699£193,835£518,842£466,129£234,559£166,073£56,649£64,382£57,581£10,978

Previous Names

No previous names

Company Officers

  • KAVOUNI, Angelica

    Secretary

    Appointed on 19 December 2007

     

    Nationality: Greek

    27 Kensington Mansions
    Trebovir Road
    London
    SW5 9TQ

  • ION, Lucian Eugen

    Director

    Appointed on 23 June 2002

     

    Nationality: French

    Occupation: Plastic Surgeon

    Month of birth: June 1962

    27 Kensington Mansions
    Trebovir Road
    London
    SW5 9TQ

  • KAVOUNI, Angelica, Dr

    Director

    Appointed on 20 December 2014

     

    Nationality: British

    Occupation: Cosmetic Surgeon

    Month of birth: July 1967

    52 High Street
    Pinner
    Middlesex
    HA5 5PW

  • ION, Lucian

    Secretary

    Appointed on 23 June 2002

    Resigned on 26 January 2005

    1a Earls Court Square
    London
    SW5 9BY

  • STOICA, Georgia

    Secretary

    Appointed on 26 January 2005

    Resigned on 19 December 2007

    Flat 27 Blade Court
    29 Old Church Road
    Romford
    Essex
    RM7 0BG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2002

    Resigned on 23 June 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • SCHEEPERS, Johannes Hendricks

    Director

    Appointed on 23 June 2002

    Resigned on 26 January 2005

    Nationality: South African

    Occupation: Plastic Surgeon

    Month of birth: January 1961

    44 Elm Quay Court
    30 Nine Elms Lane
    London
    SW8 5DF

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2002

    Resigned on 23 June 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCCI22. Transaction: MzE2MzgzMTg1N2FkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXG4Q. Transaction: MzE0NjE0NzY0OGFkaXF6a2N4.

  3. 12 April 2016 Secretary's details changed for Angelica Karouni on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH03. Barcode: X54QXGAX. Transaction: MzE0NjE0NzQxOGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYDS3N. Transaction: MzEzNjEwOTk2NWFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYXOK. Transaction: MzEyMDcyMDQwNGFkaXF6a2N4.

  6. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEVPD. Transaction: MzExNDYwNzMxMmFkaXF6a2N4.

  7. 31 December 2014 Appointment of Dr Angelica Kavouni as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP01. Barcode: X3NVO075. Transaction: MzExNDUwNzg1MGFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35472X5. Transaction: MzA5NzY2NTMxOWFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZ1LE. Transaction: MzA5MDIxMjA0MWFkaXF6a2N4.

  10. 5 July 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2BZEMMG. Transaction: MzA4MTA1OTQ4N2FkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2A8ZUZ5. Transaction: MzA3OTQ4NDQ2OWFkaXF6a2N4.

  12. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218P6LK. Transaction: MzA3MjI5MTQ3NmFkaXF6a2N4.

  13. 12 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5PMZ. Transaction: MzA1NTcyNDM0MGFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1181XKI. Transaction: MzA1MTM3Mjc5NmFkaXF6a2N4.

  15. 25 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X52FKSQL. Transaction: MzAzNDQ3ODAxN2FkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGR78R6T. Transaction: MzAzMTI5ODcyM2FkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XL9OBJDM. Transaction: MzAxNDA4MDY2NmFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Lucian Ion on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL9OAJDL. Transaction: MzAxNDA3OTc5OWFkaXF6a2N4.

  19. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEJ5OH2J. Transaction: MzAwODY5MjA3OGFkaXF6a2N4.

  20. 26 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GY88H9. Transaction: MjAyOTEyNTgxN2FkaXF6a2N4.

  21. 6 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A87G46ZE. Transaction: MjAyNTE2MzQ5NWFkaXF6a2N4.

  22. 3 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRPSYKE. Transaction: MjAwMjYyMzI3OGFkaXF6a2N4.

  23. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3MTI1MWFkaXF6a2N4.

  24. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3MTEwOGFkaXF6a2N4.

  25. 22 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MTE2OGFkaXF6a2N4.

  26. 8 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg5OTQ1M2FkaXF6a2N4.

  27. 19 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MTk3NmFkaXF6a2N4.

  28. 4 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUwNzAwN2FkaXF6a2N4.

  29. 20 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk1Nzc0MWFkaXF6a2N4.

  30. 19 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI4MzY4MmFkaXF6a2N4.

  31. 18 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMTUwNDEyOWFkaXF6a2N4.

  32. 5 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc0ODAzOGFkaXF6a2N4.

  33. 5 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAxMjIxMmFkaXF6a2N4.

  34. 5 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQzNTQyNmFkaXF6a2N4.

  35. 5 July 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NDk5NTI0N2FkaXF6a2N4.

  36. 26 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyNjkyNWFkaXF6a2N4.

  37. 16 February 2004 Registered office changed on 16/02/04 from: 129 harley street london W1G 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg5MDQ2MGFkaXF6a2N4.

  38. 10 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEzMDY5MmFkaXF6a2N4.

  39. 26 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODE2MjM2OGFkaXF6a2N4.

  40. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzMzQzMGFkaXF6a2N4.

  41. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU5MTMxNWFkaXF6a2N4.

  42. 3 July 2002 Registered office changed on 03/07/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjEyODE3MmFkaXF6a2N4.

  43. 3 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyODYzMWFkaXF6a2N4.

  44. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIwODQyOWFkaXF6a2N4.

  45. 9 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDI0NTE0OWFkaXF6a2N4.

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