Aestheticus Limited

Company Registration Number: 06216787

Company registered in England and Wales

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Aestheticus Limited is a Private Company Limited by Shares first registered on 18 April 2007. Its current registered address is in Barnet, Hertfordshire.

Registered Address

6D OCEAN HOUSE
BENTLEY WAY NEW BARNET
BARNET
HERTFORDSHIRE
EN5 5FP

There are 190 companies currently registered at this postcode, including this one.

All companies at EN5 5FP

Registration Data

Company Number

06216787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£23,070
Current Assets £27,137£35,606£19,187£23,322£34,460£7,787£604
of which Cash £19,561£30,168£8,597£9,292£1,837£4,125£604
Total Assets £27,137£35,606£19,187£23,322£34,460£7,787£23,674
Current Liabilities £15,964£17,470£15,261£16,599£23,801£14,636£12,139
Net Current Assets £11,173£18,136£3,926£6,723£10,659£-6,849£-11,535
Total Net Worth £13,153£20,581£4,989£6,723£10,659£-6,849£11,535

Previous Names

No previous names

Company Officers

  • BERRY, Miles Gordon

    Director

    Appointed on 18 April 2007

     

    Nationality: English

    Occupation: Plastic And Cosmetic Surgeon

    Month of birth: May 1966

    14c
    Pellant Road
    Fulham
    London
    SW6 7LX
    England

  • BERRY, Anthony John

    Secretary

    Appointed on 18 April 2007

    Resigned on 19 January 2012

    8 The Jays
    Colchester
    Essex
    CO4 9TW

  • TOTAL COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 April 2007

    Resigned on 18 April 2007

    16/18 Woodford Road
    Forest Gate
    London
    E7 0HA

  • TOTAL COMPANY FORMATIONS LTD

    Corporate Director

    Appointed on 18 April 2007

    Resigned on 18 April 2007

    16/18 Woodford Road
    Forest Gate
    London
    E7 0HA

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9ELK9. Transaction: MzE2Nzg3MjA0NGFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55ELFY1. Transaction: MzE0Njg1MTM0OWFkaXF6a2N4.

  3. 21 April 2016 Director's details changed for Miles Gordon Berry on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55ELFVL. Transaction: MzE0Njg1MTEyN2FkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55EL1PL. Transaction: MzE0Njg0NjQxNmFkaXF6a2N4.

  5. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKF7RT. Transaction: MzEzOTc0NDMzOWFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47ET1W1. Transaction: MzEyMzE2MTAwNWFkaXF6a2N4.

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

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062YTN. Transaction: MzExNjM5NTA0OGFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37S53PM. Transaction: MzA5OTk1MDgwN2FkaXF6a2N4.

  9. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHDO41. Transaction: MzA5MjUyNzM0OGFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28GH2Q1. Transaction: MzA3ODAzNTAwOWFkaXF6a2N4.

  11. 15 May 2013 Director's details changed for Miles Berry on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X28GH2PM. Transaction: MzA3ODAyNTI3NWFkaXF6a2N4.

  12. 4 March 2013 Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23F9VVN. Transaction: MzA3Mzg1NDU0MGFkaXF6a2N4.

  13. 12 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1H4VOZM. Transaction: MzA2NDAyNDc5NmFkaXF6a2N4.

  14. 12 September 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: A1H4VP02. Transaction: MzA2Mzk5MzE0MGFkaXF6a2N4.

  15. 17 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X193EJE8. Transaction: MzA1NzY1MDEwOWFkaXF6a2N4.

  16. 17 May 2012 Director's details changed for Miles Berry on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X193EJE0. Transaction: MzA1NzY0OTgxM2FkaXF6a2N4.

  17. 17 May 2012 Termination of appointment of Anthony Berry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193EJDS. Transaction: MzA1NzY0OTgwN2FkaXF6a2N4.

  18. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CMQEW. Transaction: MzA1MTQyNDM3NWFkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XPY8NUFO. Transaction: MzAzNzc0ODg4MGFkaXF6a2N4.

  20. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLZSSR6Y. Transaction: MzAzMTI5OTEwMGFkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XWFA0JZ0. Transaction: MzAxNTU4NjY4OWFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Miles Berry on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XWF9ZJZY. Transaction: MzAxNTU4NjU2M2FkaXF6a2N4.

  23. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADDY0GWA. Transaction: MzAwNzk3NTg0MGFkaXF6a2N4.

  24. 11 June 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKC2UAML. Transaction: MjAzNDg5NzAyNmFkaXF6a2N4.

  25. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXXGA7GH. Transaction: MjAyNjE2NzY4MmFkaXF6a2N4.

  26. 9 June 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PP80C0. Transaction: MjAwNjc5NjM5OGFkaXF6a2N4.

  27. 6 June 2008 Appointment terminated director total company formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X5PP70CZ. Transaction: MjAwNjc5NjA3M2FkaXF6a2N4.

  28. 6 June 2008 Appointment terminated secretary total company secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X5PP60CY. Transaction: MjAwNjc5NjA3MmFkaXF6a2N4.

  29. 9 May 2007 Ad 18/04/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU2NjcyMWFkaXF6a2N4.

  30. 9 May 2007 Registered office changed on 09/05/07 from: 16/18 woodford road forest gate london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU2NDM1NmFkaXF6a2N4.

  31. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU2Njk2N2FkaXF6a2N4.

  32. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU2NDMyOWFkaXF6a2N4.

  33. 18 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODc0MzY1NGFkaXF6a2N4.

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