Aesthetica Limited

Company Registration Number: 05585663

Company registered in England and Wales

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Aesthetica Limited is a Private Company Limited by Shares first registered on 6 October 2005. Its current registered address is in Adderbury, Oxfordshire.

Registered Address

THISTLE COTTAGE
AYNHO ROAD
ADDERBURY
OXFORDSHIRE
OX17 3NT

There are 2 companies currently registered at this postcode, including this one.

All companies at OX17 3NT

Registration Data

Company Number

05585663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£22,818£22,639£0£19,899
Current Assets £28,584£26,830£21,844£22,934£29,081£39,151
of which Cash £0£21,153£16,412£18,341£24,738£34,843
Total Assets £28,584£26,830£44,662£45,573£29,081£59,050
Current Liabilities £17,668£18,847£18,428£18,586£18,376£18,545
Net Current Assets £10,916£7,983£3,416£4,348£10,705£20,606
Total Net Worth £26,732£26,459£26,234£26,987£27,272£40,505

Previous Names

No previous names

Company Officers

  • HUMPHREY, Antony James

    Secretary

    Appointed on 6 October 2005

     

    Thistle Cottage 2 Nell Bridge
    Cottages Aynho Road Adderbury
    Banbury
    Oxfordshire
    OX12 3NT

  • HUMPHREY, Audra

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: February 1967

    Thistle Cottage 2 Nell Bridge
    Cottages Aynho Road Adderbury
    Banbury
    Oxfordshire
    OX12 3NT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 October 2005

    Resigned on 11 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 October 2005

    Resigned on 11 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4ILU. Transaction: MzE2MDAxMjEwOWFkaXF6a2N4.

  2. 12 February 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A50334GH. Transaction: MzE0MTUyMzY4MmFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTZ642. Transaction: MzEzMjg3NDMyNmFkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A405XUFS. Transaction: MzExNjY3OTY0NWFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGECAJ. Transaction: MzEwOTM5NjIzNmFkaXF6a2N4.

  6. 17 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31M8TJE. Transaction: MzA5NDYzMTYxOWFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJASRU. Transaction: MzA4ODMwMDY0MmFkaXF6a2N4.

  8. 7 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21H6TW1. Transaction: MzA3MjQ0NjAyOGFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6NMQP. Transaction: MzA2NTU0NTYzMGFkaXF6a2N4.

  10. 19 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10SI9CI. Transaction: MzA1MDk5ODQ2OWFkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X4OVAYOG. Transaction: MzA0NjAzODg1N2FkaXF6a2N4.

  12. 8 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AD511REZ. Transaction: MzAzMTg0NjE4MGFkaXF6a2N4.

  13. 4 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XV7RKOTR. Transaction: MzAyNjQ0Nzc0M2FkaXF6a2N4.

  14. 1 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AF9NWH1Z. Transaction: MzAwODM2ODgyOWFkaXF6a2N4.

  15. 28 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XSKUGEHE. Transaction: MzAwMTY3NDQ0NmFkaXF6a2N4.

  16. 28 October 2009 Director's details changed for Audra Humphrey on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XSKUFEHD. Transaction: MzAwMTY3MzkwM2FkaXF6a2N4.

  17. 3 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9GJN6Y9. Transaction: MjAyNDgxNDQ0M2FkaXF6a2N4.

  18. 3 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NAH4GX. Transaction: MjAxNzA5ODQ0OWFkaXF6a2N4.

  19. 7 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5MjMwOWFkaXF6a2N4.

  20. 5 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1NTA2M2FkaXF6a2N4.

  21. 8 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxODgyNmFkaXF6a2N4.

  22. 8 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEwMDMxNGFkaXF6a2N4.

  23. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI3NTY2MWFkaXF6a2N4.

  24. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMyMzE0MWFkaXF6a2N4.

  25. 21 October 2005 Registered office changed on 21/10/05 from: thistle cottage, aynho road addebury oxfordshire OX17 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE1NjQwMmFkaXF6a2N4.

  26. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ1NzM5MGFkaXF6a2N4.

  27. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkzMjIyMGFkaXF6a2N4.

  28. 6 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY3NzQyOGFkaXF6a2N4.

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