Absolute Aesthetics Limited

Company Registration Number: 06337964

Company registered in England and Wales

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Absolute Aesthetics Limited is a Private Company Limited by Shares first registered on 8 August 2007. Its current registered address is in Guildford, Surrey.

Registered Address

1 STIRLING HOUSE
STIRLING ROAD
GUILDFORD
SURREY
GU2 7RF

There are 18 companies currently registered at this postcode, including this one.

All companies at GU2 7RF

Registration Data

Company Number

06337964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£100£100£100£100£100£100£35,572
of which Cash £0£0£0£0£0£0£0£0£3,621
Total Assets £0£0£100£100£100£100£100£100£35,572
Current Liabilities £0£0£0£0£0£0£0£36,096£53,753
Net Current Assets £0£0£100£100£100£100£100£-35,996£-18,181
Total Net Worth £0£0£100£100£100£100£100£-35,996£9,292

Previous Names

No previous names

Company Officers

  • SMITH, Victoria Carolyn

    Secretary

    Appointed on 8 August 2007

     

    1 Stirling House
    Stirling Road
    Guildford
    Surrey
    GU2 7RF

  • SMITH, Victoria Carolyn

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: July 1980

    1 Stirling House
    Stirling Road
    Guildford
    Surrey
    GU2 7RF

  • WHITELEY, Mark Steven

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1962

    24 Mountside
    Guildford
    Surrey
    GU2 4JE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 January 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5XWF503. Transaction: MzE2NjU1MjQ5M2FkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAJMQ. Transaction: MzE1NjI0MDk1OGFkaXF6a2N4.

  3. 21 December 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MAXWHV. Transaction: MzEzNzc3MTE0OWFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJGGB. Transaction: MzEzMDcyODkyNmFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3GOEFKY. Transaction: MzEwNzg5ODUzNGFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E77LSA. Transaction: MzEwNTUzODUxN2FkaXF6a2N4.

  7. 13 August 2014 Director's details changed for Victoria Carolyn Smith on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X3E77LYY. Transaction: MzEwNTUzMjAwM2FkaXF6a2N4.

  8. 13 August 2014 Secretary's details changed for Victoria Carolyn Smith on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH03. Barcode: X3E77LYQ. Transaction: MzEwNTUzMjAwMWFkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2LXG59M. Transaction: MzA4OTYwNTkxNWFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPOIEO. Transaction: MzA4MzI4NzcyM2FkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1HHSHOI. Transaction: MzA2NDM3NzMwMWFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4BV7. Transaction: MzA2Mjg4MDIzNWFkaXF6a2N4.

  13. 14 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AZSUBYCG. Transaction: MzA0NTUwNTY5OWFkaXF6a2N4.

  14. 12 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XGS3AWM0. Transaction: MzA0MjAwODk0M2FkaXF6a2N4.

  15. 7 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYFM9O06. Transaction: MzAyNDc5NjQ4OGFkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X2UYAMWJ. Transaction: MzAyMjIzNzg2NWFkaXF6a2N4.

  17. 5 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LY6JFEJK. Transaction: MzAwMjE5MDI3M2FkaXF6a2N4.

  18. 25 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BK0CPZ. Transaction: MjAzOTkzNjU2MmFkaXF6a2N4.

  19. 26 May 2009 Registered office changed on 26/05/2009 from the 1929 building merton abbey mills 18 watermill way london SW19 2RD [View PDF]

    Category: Address. Type: 287. Barcode: AIPCDA2I. Transaction: MjAzMzY5MTY3MWFkaXF6a2N4.

  20. 25 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACFF551R. Transaction: MjAxODY5Njk3NmFkaXF6a2N4.

  21. 3 October 2008 Registered office changed on 03/10/2008 from 94, west parade lincoln lincolnshire LN1 1JZ [View PDF]

    Category: Address. Type: 287. Barcode: A6OII3MT. Transaction: MjAxNDc1MDY3OGFkaXF6a2N4.

  22. 8 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHDB23Q. Transaction: MjAxMDYyNDE0N2FkaXF6a2N4.

  23. 8 August 2008 Director's change of particulars / mark whiteley / 11/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJHDA23P. Transaction: MjAxMDYyMzIyNGFkaXF6a2N4.

  24. 8 August 2008 Director and secretary's change of particulars / victoria smith / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJHD923O. Transaction: MjAxMDYyMzIyM2FkaXF6a2N4.

  25. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA1MTI5MWFkaXF6a2N4.

  26. 8 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQzMDE3M2FkaXF6a2N4.

  27. 28 August 2007 Ad 17/08/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDcyNDQ1MWFkaXF6a2N4.

  28. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI0MzgzOWFkaXF6a2N4.

  29. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI0MzgzOGFkaXF6a2N4.

  30. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI0MzE4NmFkaXF6a2N4.

  31. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzg1NzkxOWFkaXF6a2N4.

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