Aesthetics Limited

Company Registration Number: 06126362

Company registered in England and Wales

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Aesthetics Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in Solihull, West Midlands.

Registered Address

THE EXCHANGE, HASLUCKS GREEN
ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2EL

There are 441 companies currently registered at this postcode, including this one.

All companies at B90 2EL

Registration Data

Company Number

06126362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £113,294£57,309£41,443£52,333£31,796
of which Cash £103,927£48,476£32,292£43,120£22,623
Total Assets £113,294£57,309£41,443£52,333£31,796
Current Liabilities £231,075£87,486£90,282£94,220£103,247
Net Current Assets £-117,781£-30,177£-48,839£-41,887£-71,451
Total Net Worth £52,144£-1,048£-25,550£-24,332£-55,069

Previous Names

No previous names

Company Officers

  • BOWRON, Sarah

    Secretary

    Appointed on 23 February 2007

     

    The Exchange, Haslucks Green
    Road, Shirley
    Solihull
    West Midlands
    B90 2EL

  • BOWRON, Adrian

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    The Exchange, Haslucks Green
    Road, Shirley
    Solihull
    West Midlands
    B90 2EL

  • BOWRON, Sarah

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    The Exchange, Haslucks Green
    Road, Shirley
    Solihull
    West Midlands
    B90 2EL

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

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Latest Filings

  1. 4 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZE8JD. Transaction: MzE0MzI3Mzc0N2FkaXF6a2N4.

  2. 8 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HM3N7D. Transaction: MzEzMjY3MjIyOGFkaXF6a2N4.

  3. 25 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43XM7IQ. Transaction: MzExOTkzNjAyMGFkaXF6a2N4.

  4. 25 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LEVVRD. Transaction: MzExMjAxNDI5NGFkaXF6a2N4.

  5. 12 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: X33IPLPS. Transaction: MzA5NjEyNDk2MWFkaXF6a2N4.

  6. 24 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NN0VE8. Transaction: MzA5MTQ1ODExNWFkaXF6a2N4.

  7. 24 December 2013 Statement of capital following an allotment of shares on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Capital. Type: SH01. Barcode: A2NN0VE0. Transaction: MzA5MTQ1ODA3NGFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62F6P. Transaction: MzA4NzE1MjcyN2FkaXF6a2N4.

  9. 17 October 2013 Director's details changed for Sarah Bowron on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH01. Barcode: X2J62F6H. Transaction: MzA4NzE1MjU2N2FkaXF6a2N4.

  10. 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: X2400F0O. Transaction: MzA3NDM0MDMyNWFkaXF6a2N4.

  11. 6 March 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X23HY2II. Transaction: MzA3Mzk1Mjg1MGFkaXF6a2N4.

  12. 5 March 2013 Secretary's details changed for Sarah Bowron on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH03. Barcode: X23HY2IY. Transaction: MzA3Mzk1Mjg1M2FkaXF6a2N4.

  13. 5 March 2013 Director's details changed for Adrian Bowron on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X23HY2GY. Transaction: MzA3Mzk1Mjg0NWFkaXF6a2N4.

  14. 18 February 2013 Statement of capital following an allotment of shares on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Capital. Type: SH01. Barcode: A224BDB4. Transaction: MzA3Mjk4Mzc4OGFkaXF6a2N4.

  15. 12 February 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R21SL8MZ. Transaction: MzA3MjY5MTk4NGFkaXF6a2N4.

  16. 12 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjY4OTk4OGFkaXF6a2N4.

  17. 12 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A21RJH1E. Transaction: MzA3MjY4OTk2MmFkaXF6a2N4.

  18. 12 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A21RJH1M. Transaction: MzA3MjY4OTY5OGFkaXF6a2N4.

  19. 27 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1O4PG2I. Transaction: MzA3MDA0MDg5MGFkaXF6a2N4.

  20. 13 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: X14N8SOH. Transaction: MzA1NDAxNzE0OGFkaXF6a2N4.

  21. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VGL2J. Transaction: MzA1MjczNTI2NGFkaXF6a2N4.

  22. 8 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: XYQNQS9Z. Transaction: MzAzMzQ1MDg4NGFkaXF6a2N4.

  23. 31 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGQZWR68. Transaction: MzAzMTM3MTA1MGFkaXF6a2N4.

  24. 11 March 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: X0JN4I7W. Transaction: MzAxMTI1NTg1MmFkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Sarah Bowron on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X0JN3I7V. Transaction: MzAxMTI1NTcxNGFkaXF6a2N4.

  26. 11 March 2010 Director's details changed for Adrian Bowron on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X0JN2I7U. Transaction: MzAxMTI1NTcxM2FkaXF6a2N4.

  27. 12 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ANWDVGFW. Transaction: MzAwNjkwNzEyNmFkaXF6a2N4.

  28. 26 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTP8Y7PH. Transaction: MjAyNjgyMDA1OWFkaXF6a2N4.

  29. 23 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC3Q93D4. Transaction: MjAxMzk2MjA5NGFkaXF6a2N4.

  30. 13 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9XFXZ1. Transaction: MjAwMTM3NTYwOWFkaXF6a2N4.

  31. 1 November 2007 Accounting reference date extended from 29/02/08 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzY1Njg2OGFkaXF6a2N4.

  32. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUxMzI1OGFkaXF6a2N4.

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