Agno Aesthetics Limited

Company Registration Number: 05374093

Company registered in England and Wales

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Agno Aesthetics Limited is a Private Company Limited by Shares first registered on 23 February 2005. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

93-95 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1EF

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

All companies at WD3 1EF

Registration Data

Company Number

05374093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,542£74,256£75,887£104,487£62,806£23,945
of which Cash £26,083£37,222£63,110£87,086£23,335£19,668
Total Assets £55,542£74,256£75,887£104,487£62,806£23,945
Current Liabilities £39,551£49,382£45,009£71,047£32,080£21,403
Net Current Assets £15,991£24,874£30,878£33,440£30,726£2,542
Total Net Worth £52,161£50,729£51,431£45,548£31,136£2,542

Previous Names

No previous names

Company Officers

  • PETROU-AMERIKANOS, Nicola Karen

    Secretary

    Appointed on 23 February 2005

     

    3 Chenies Avenue
    Amersham
    Buckinghamshire
    HP6 6PR

  • PETROU-AMERIKANOS, Antonis, Dr.

    Director

    Appointed on 23 February 2005

     

    Nationality: Greek

    Occupation: Dental Surgeon

    Month of birth: December 1959

    3 Chenies Avenue
    Amersham
    Buckinghamshire
    HP6 6PR

  • PETROU-AMERIKANOS, Nicola Karen

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1963

    Agnoaesthetics
    93-95 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EF
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X5220T0Y. Transaction: MzE0MzM3OTQ0OWFkaXF6a2N4.

  2. 2 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MLBH56. Transaction: MzEzODEzNzM2N2FkaXF6a2N4.

  3. 24 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEU82. Transaction: MzExNzk2MDg0OWFkaXF6a2N4.

  4. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YT3Q0B. Transaction: MzExNTQzNjA0NWFkaXF6a2N4.

  5. 28 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34LWUAR. Transaction: MzA5NzIwNDgyNGFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLVRL. Transaction: MzA5NzEzMzc3MGFkaXF6a2N4.

  7. 13 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X242LLN6. Transaction: MzA3NDQwNTgxOWFkaXF6a2N4.

  8. 22 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20C53N5. Transaction: MzA3MTUyMTk3NWFkaXF6a2N4.

  9. 25 September 2012 Previous accounting period extended from 28 February 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A1HX38FS. Transaction: MzA2NDcxMDIzNWFkaXF6a2N4.

  10. 23 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X15AOO7K. Transaction: MzA1NDY0OTIxNWFkaXF6a2N4.

  11. 20 January 2012 Appointment of Mrs Nicola Karen Petrou-Amerikanos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UO72Y. Transaction: MzA1MTAxOTA1MWFkaXF6a2N4.

  12. 19 January 2012 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: A10SHU2B. Transaction: MzA1MDk4MTA0MmFkaXF6a2N4.

  13. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJXO5ZI0. Transaction: MzA0Nzg0MzIyMmFkaXF6a2N4.

  14. 23 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X4CTDSOZ. Transaction: MzAzNDM0MzcwOGFkaXF6a2N4.

  15. 11 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AU8UUMAW. Transaction: MzAyMTIyMTM5N2FkaXF6a2N4.

  16. 11 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AU8UVMAX. Transaction: MzAyMTIyMTA4MGFkaXF6a2N4.

  17. 10 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AUOOLM9W. Transaction: MzAyMTE0Mzk3OWFkaXF6a2N4.

  18. 10 May 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XTKU3JVL. Transaction: MzAxNTIxOTY3MGFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Antonis Petrou-Amerikanos on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTKU2JVK. Transaction: MzAxNTIxOTM2MWFkaXF6a2N4.

  20. 13 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ACMKFEQB. Transaction: MzAwMjgwOTMyN2FkaXF6a2N4.

  21. 23 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8C54998. Transaction: MjAzMTMwNTkwMmFkaXF6a2N4.

  22. 23 April 2009 Registered office changed on 23/04/2009 from 93-95 high street rickmansworth hertfordshire WD3 1EF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X8C53997. Transaction: MjAzMTMwNTM1MWFkaXF6a2N4.

  23. 23 April 2009 Registered office changed on 23/04/2009 from canada house, 272 field end road eastcote ruislip HA4 9NA [View PDF]

    Category: Address. Type: 287. Barcode: X86ZM99E. Transaction: MjAzMTI4MDgwOGFkaXF6a2N4.

  24. 17 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZRXG40H. Transaction: MjAxNTc1MDYzN2FkaXF6a2N4.

  25. 19 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWZNY33. Transaction: MjAwMTY5MzgyM2FkaXF6a2N4.

  26. 30 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyMTU2MmFkaXF6a2N4.

  27. 21 June 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxOTA3OGFkaXF6a2N4.

  28. 27 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTM5ODkyNGFkaXF6a2N4.

  29. 8 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcxNzYxNWFkaXF6a2N4.

  30. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE5NzI2MGFkaXF6a2N4.

  31. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzUxMjMyOWFkaXF6a2N4.

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