Aesthetic Designs (U.k.) Ltd.

Company Registration Number: 04480486

Company registered in England and Wales

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Aesthetic Designs (U.k.) Ltd. is a Private Company Limited by Shares first registered on 9 July 2002. Its current registered address is in Barking, Essex.

Registered Address

INCORPORATE ONLINE LTD
4 TOWN QUAY WHARF, ABBEY ROAD
BARKING
ESSEX
IG11 7BZ

There are 219 companies currently registered at this postcode, including this one.

All companies at IG11 7BZ

Registration Data

Company Number

04480486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural 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

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £341£341£423£423£423£423£423£0
of which Cash £341£341£341£341£341£341£341£0
Total Assets £341£341£423£423£423£423£423£0
Current Liabilities £0£0£82£82£82£82£82£0
Net Current Assets £341£341£341£341£341£341£341£0
Total Net Worth £341£341£341£341£341£341£341£0

Previous Names

No previous names

Company Officers

  • POONAWALA, Mustafa

    Secretary

    Appointed on 27 January 2005

     

    Nationality: British

    56 Hall Road
    Chadwell Heath
    Romford
    Essex
    RM6 4LJ

  • CHAHWALA, Juzer

    Director

    Appointed on 9 July 2002

     

    Nationality: Indian

    Occupation: Architect

    Month of birth: October 1962

    Two Roses B-10 Pali Road
    Bandra
    Mumbai
    400050
    India

  • CHAHWALA, Samina

    Director

    Appointed on 9 July 2002

     

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1969

    Two Roses B-10 Palird Bandra
    Mumbai
    400050
    India

  • POONAWALA, Fatema

    Director

    Appointed on 2 January 2005

     

    Nationality: British

    Occupation: None

    Month of birth: May 1980

    56 Hall Road
    Chadwell Heath
    Romford
    Essex
    RM6 4LJ

  • POONAWALA, Fatema

    Secretary

    Appointed on 9 July 2002

    Resigned on 27 January 2005

    21 Blomville Road
    Dagenham
    Essex
    RM8 3DH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 30 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: X5MY8NW3. Transaction: MzE2NTU4ODg5MmFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVA1U. Transaction: MzE2MTQ4NDkwOWFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA10RM. Transaction: MzEzODQ4MzIyMGFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4HJHSXN. Transaction: MzEzMjU3MDg5N2FkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFOMG. Transaction: MzExNDM0MDk2MmFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3J6F7CG. Transaction: MzExMDA3MTU3MmFkaXF6a2N4.

  7. 31 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: X2OCQXHU. Transaction: MzA5MTcyMzYxN2FkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2I37Y8H. Transaction: MzA4NjE1OTgyOGFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMNAG8. Transaction: MzA2OTI2NzI4MmFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFY54. Transaction: MzA2NDAwMDA5OWFkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X8JRZYX9. Transaction: MzA0NjU4MzQ3M2FkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXQ8PY2H. Transaction: MzA0NDgyNTA2MGFkaXF6a2N4.

  13. 13 October 2010 Registered office address changed from 44 Skylines Village Limeharbour London E14 9TS on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMR74O7G. Transaction: MzAyNTE3NTc5MGFkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAHH6NFD. Transaction: MzAyMzM0Mzg4NmFkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X63ATN3Z. Transaction: MzAyMjczNTY4NGFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Samina Chahwala on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X63ARN3X. Transaction: MzAyMjczNTI0N2FkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Juzer Chahwala on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X63AQN3W. Transaction: MzAyMjczNTI0NWFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Mrs Fatema Poonawala on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X63ASN3Y. Transaction: MzAyMjczNTE2MWFkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB5AUGDA. Transaction: MzAwNjE0NTgzNGFkaXF6a2N4.

  20. 20 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDELSDES. Transaction: MjA0MTY0MDIxN2FkaXF6a2N4.

  21. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APK736A9. Transaction: MjAyMjU2NjQwOGFkaXF6a2N4.

  22. 29 August 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZ072OG. Transaction: MjAxMjEyODU0OWFkaXF6a2N4.

  23. 29 August 2008 Registered office changed on 29/08/2008 from 56 hall road chadwell heath romford essex RM6 4LJ [View PDF]

    Category: Address. Type: 287. Barcode: XNZ062OF. Transaction: MjAxMjEyMjIzMmFkaXF6a2N4.

  24. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4Mzk0NGFkaXF6a2N4.

  25. 27 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk1OTQ4NmFkaXF6a2N4.

  26. 6 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1ODcwNWFkaXF6a2N4.

  27. 14 September 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUyNDgwM2FkaXF6a2N4.

  28. 6 January 2006 Registered office changed on 06/01/06 from: 21 blomville road dagenham RM8 3DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTAyODUwNGFkaXF6a2N4.

  29. 11 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQ4OTU1NWFkaXF6a2N4.

  30. 22 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI3MjYzOGFkaXF6a2N4.

  31. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk1MDA3OGFkaXF6a2N4.

  32. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYwMzcyN2FkaXF6a2N4.

  33. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMzMTc2NWFkaXF6a2N4.

  34. 2 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA5NzExN2FkaXF6a2N4.

  35. 19 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYwMDEzN2FkaXF6a2N4.

  36. 12 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDM4MzI0NmFkaXF6a2N4.

  37. 23 October 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk4NjE2MmFkaXF6a2N4.

  38. 12 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTQ3NDI5OGFkaXF6a2N4.

  39. 24 July 2003 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODk2MzA5N2FkaXF6a2N4.

  40. 24 July 2003 Registered office changed on 24/07/03 from: 269 green street london E7 8LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAwNTEzM2FkaXF6a2N4.

  41. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM0MjY4OGFkaXF6a2N4.

  42. 8 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM4MTgwM2FkaXF6a2N4.

  43. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ0NTkyNWFkaXF6a2N4.

  44. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIyMTk4NWFkaXF6a2N4.

  45. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE0OTU1MmFkaXF6a2N4.

  46. 9 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDQ5ODIzOGFkaXF6a2N4.

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