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Aesthetics Aberdeen Limited

Company Registration Number: 06352363

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aesthetics Aberdeen Limited is a Private Company Limited by Shares first registered on 24 August 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD

There are 901 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

06352363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £313£13,233£33£72£0£566£688
of which Cash £0£0£0£72£0£0£0
Total Assets £313£13,233£33£72£0£566£688
Current Liabilities £248,204£240,702£251,752£265,629£284,318£314,132£270,966
Net Current Assets £-247,891£-227,469£-251,719£-265,557£-284,318£-313,566£-270,278
Total Net Worth £-231,925£-206,180£-223,334£-227,710£-238,129£-252,467£-188,814

Previous Names

No previous names

Company Officers

  • BAINTON, Roger

    Director

    Appointed on 24 August 2007

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1946

    The Beeches
    Keith Hall
    Inverurie
    Aberdeenshire
    AB51 0LJ

  • GHP REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 August 2007

    Resigned on 26 October 2017

    Health Aid House
    1st Floor
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    England

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 April 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X73PQ77D. Transaction: MzIwMjQzNTgzOGFkaXF6a2N4.

  2. 26 October 2017 Termination of appointment of Ghp Registrars Limited as a secretary on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Officers. Type: TM02. Barcode: X6HVCCY0. Transaction: MzE4ODc0NTYxN2FkaXF6a2N4.

  3. 31 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DZLDMW. Transaction: MzE4NDIxMjQ1NmFkaXF6a2N4.

  4. 27 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X615F2IP. Transaction: MzE2OTg0MDg5MmFkaXF6a2N4.

  5. 27 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUNCZ. Transaction: MzE1ODMyNDE4OWFkaXF6a2N4.

  6. 24 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57NT34H. Transaction: MzE0OTIxNTQ1MGFkaXF6a2N4.

  7. 28 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXHTM. Transaction: MzEyOTk4MzM4NWFkaXF6a2N4.

  8. 24 July 2015 Secretary's details changed for Ghp Registrars Limited on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: CH04. Barcode: X4CC10AY. Transaction: MzEyNzczNDkwNWFkaXF6a2N4.

  9. 14 July 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLWTWG. Transaction: MzEyNzA0MjM1M2FkaXF6a2N4.

  10. 18 April 2015 Registered office address changed from 49a High Street Ruislip Middx HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Address. Type: AD01. Barcode: X45J32DF. Transaction: MzEyMTQyOTk2OGFkaXF6a2N4.

  11. 2 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBTL7. Transaction: MzEwNjY2NzcwOGFkaXF6a2N4.

  12. 25 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32FR548. Transaction: MzA5NTE3Nzk1MmFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKK0UG. Transaction: MzA4NDY3NTgzMGFkaXF6a2N4.

  14. 22 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22PHWOW. Transaction: MzA3MzMzNTY4OGFkaXF6a2N4.

  15. 20 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2IUG. Transaction: MzA2NDQzNDcwMWFkaXF6a2N4.

  16. 21 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X155GYAQ. Transaction: MzA1NDQ5MDk2OWFkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XM7LSX55. Transaction: MzA0MzAxMzYwMGFkaXF6a2N4.

  18. 9 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A02B5SAU. Transaction: MzAzMzU0MjAwOWFkaXF6a2N4.

  19. 3 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X4ZNIN2U. Transaction: MzAyMjU3NDQxMWFkaXF6a2N4.

  20. 13 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1HXIJTJ. Transaction: MzAxNTQ2OTc5M2FkaXF6a2N4.

  21. 9 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKZED4L. Transaction: MjA0MTAyNjgzOGFkaXF6a2N4.

  22. 28 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFJBTA89. Transaction: MjAzMzkyNjU4OWFkaXF6a2N4.

  23. 1 February 2009 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AACCK6XV. Transaction: MjAyNDY3OTg1M2FkaXF6a2N4.

  24. 2 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQDY2SG. Transaction: MjAxMjQzMTk3MWFkaXF6a2N4.

  25. 19 October 2007 Ad 24/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjYyNzkwMGFkaXF6a2N4.

  26. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI1NjE3N2FkaXF6a2N4.

  27. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc3Nzc1NWFkaXF6a2N4.

  28. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc3Nzc1OGFkaXF6a2N4.

  29. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc3Nzc1N2FkaXF6a2N4.

  30. 24 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDYwODQwNmFkaXF6a2N4.

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