Aesthetics Events Limited

Company Registration Number: 05227793

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aesthetics Events Limited is a Private Company Limited by Shares first registered on 10 September 2004. Its current registered address is in Coventry.

Registered Address

UNIT 4A MERIDEN WORKS
BIRMINGHAM ROAD MILLISONS WOOD
COVENTRY
CV5 9AZ

There are 64 companies currently registered at this postcode, including this one.

All companies at CV5 9AZ

Registration Data

Company Number

05227793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £168,241£164,829£162,206£160,610£0£0£0£0£0£0£0£0
Current Assets £28,467£47,922£38,712£111,827£359,323£598,954£560,052£515,497£687,831£550,177£822,193£542,019
of which Cash £28,436£47,891£38,681£111,796£211,851£233,783£25,062£71,408£78,322£212,099£185,280£0
Total Assets £196,708£212,751£200,918£272,437£359,323£598,954£560,052£515,497£687,831£550,177£822,193£542,019
Current Liabilities £43,847£63,971£58,203£134,764£327,014£507,415£456,335£417,665£569,706£479,859£795,012£551,781
Net Current Assets £-15,380£-16,049£-19,491£-22,937£32,309£91,539£103,717£97,832£118,125£70,318£27,181£-9,762
Total Net Worth £152,861£148,780£142,715£137,673£192,664£234,585£221,940£209,363£196,937£145,266£100,054£53,886

Previous Names

No previous names

Company Officers

  • DOHERTY, Keri

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Events Co-Ordinator

    Month of birth: April 1972

    Unit 4a
    Meriden Works
    Birmingham Road Millisons Wood
    Coventry
    CV5 9AZ
    England

  • THOMAS, Lee Elizabeth

    Director

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Events Management

    Month of birth: July 1968

    42 Waverley Road
    Kenilworth
    Warwickshire
    CV8 1JN

  • LONG, Shaun Michael

    Secretary

    Appointed on 23 March 2007

    Resigned on 11 September 2013

    15 Birmingham Road
    Millisons Wood
    Coventry
    West Midlands
    CV5 9SY

  • THOMAS, David William

    Secretary

    Appointed on 10 September 2004

    Resigned on 23 March 2007

    19 Tilehurst Drive
    Coventry
    West Midlands
    CV4 9TH

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 10 September 2004

    Resigned on 10 September 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • DOHERTY, Keri

    Director

    Appointed on 6 September 2005

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1972

    19 Bathurst Road
    Coventry
    West Midlands
    CV6 1HY

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5M7ZXIZ. Transaction: MzE2NDg2NTExN2FkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQSBD. Transaction: MzE1OTgwNzMyMWFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50DR60Z. Transaction: MzE0MTU2OTUzOWFkaXF6a2N4.

  4. 9 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjYxMDY1NWFkaXF6a2N4.

  5. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjAzMzY2NmFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4LE2UVK. Transaction: MzEzNjYxMDU5NGFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46EIG4W. Transaction: MzEyMjM0MzEzNWFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TEJC. Transaction: MzEwODk5Mjg0N2FkaXF6a2N4.

  9. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SSWO2. Transaction: MzEwMTcyMTExOGFkaXF6a2N4.

  10. 4 April 2014 Termination of appointment of Shaun Long as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35454IW. Transaction: MzA5NzY0MjM4MGFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2K11BLE. Transaction: MzA4NzgxOTA3NmFkaXF6a2N4.

  12. 29 October 2013 Registered office address changed from 15 Birmingham Road Millisons Wood Coventry CV5 9AY on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K11BL6. Transaction: MzA4NzgxODk4NGFkaXF6a2N4.

  13. 14 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2EPOURM. Transaction: MzA4MzI5MDQyNGFkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1J422EZ. Transaction: MzA2NTQ2NjYzMGFkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVU37U. Transaction: MzA1OTgyNDIxMGFkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X5V8BYQ4. Transaction: MzA0NjIwMjk3OGFkaXF6a2N4.

  17. 27 October 2011 Appointment of Miss Keri Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5V8AYQ3. Transaction: MzA0NjIwMjg4OGFkaXF6a2N4.

  18. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2I6JVFG. Transaction: MzAzOTczODM3MmFkaXF6a2N4.

  19. 26 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XROW1OKH. Transaction: MzAyNTkxMTcyOGFkaXF6a2N4.

  20. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAIBPL6T. Transaction: MzAxODYwODcwN2FkaXF6a2N4.

  21. 28 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW5SDN5. Transaction: MjA0MjMzMDkxNGFkaXF6a2N4.

  22. 7 July 2009 Partial exemption accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXY66B91. Transaction: MjAzNjYyNTg5NGFkaXF6a2N4.

  23. 19 December 2008 Director's change of particulars / lee thomas / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQR65SU. Transaction: MjAyMDg0NjQ3NmFkaXF6a2N4.

  24. 19 December 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ0R5SO. Transaction: MjAyMDg0MjkyN2FkaXF6a2N4.

  25. 2 July 2008 Partial exemption accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHACU119. Transaction: MjAwODI5NTIyNGFkaXF6a2N4.

  26. 19 November 2007 Return made up to 10/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUwNDcxN2FkaXF6a2N4.

  27. 4 July 2007 Partial exemption accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5NTMwNWFkaXF6a2N4.

  28. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQzNTA2N2FkaXF6a2N4.

  29. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgyODA1MWFkaXF6a2N4.

  30. 7 January 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE3NDg4Mzc2NGFkaXF6a2N4.

  31. 7 January 2007 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDE3NTIxNzI2MGFkaXF6a2N4.

  32. 7 January 2007 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDE3NDk4NjEzMmFkaXF6a2N4.

  33. 7 January 2007 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ2MjUzMWFkaXF6a2N4.

  34. 7 January 2007 Ad 31/03/06--------- £ si [email protected]=30 £ ic 1/31 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTU2NjkzMGFkaXF6a2N4.

  35. 15 December 2006 Partial exemption accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MzcyMTg0N2FkaXF6a2N4.

  36. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE5NjM2M2FkaXF6a2N4.

  37. 8 March 2006 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM4NTIzOWFkaXF6a2N4.

  38. 14 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjIwOTkyMmFkaXF6a2N4.

  39. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcwNjU2OGFkaXF6a2N4.

  40. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUzNjI1OGFkaXF6a2N4.

  41. 10 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQxMTEyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.