Aesalon Ltd

Company Registration Number: 07294921

Company registered in England and Wales

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Aesalon Ltd is a Private Company Limited by Shares first registered on 24 June 2010. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

THE COACH HOUSE
ST HUBERTS LANE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7BW

There are 3 companies currently registered at this postcode, including this one.

All companies at SL9 7BW

Registration Data

Company Number

07294921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £97,369£53,460£26,763£30,026£34,178
of which Cash £49,113£28,380£3,138£20,026£26,178
Total Assets £97,369£53,460£26,763£30,026£34,178
Current Liabilities £40,462£28,173£11,496£7,796£8,456
Net Current Assets £56,907£25,287£15,267£22,230£25,722
Total Net Worth £61,427£28,637£17,562£22,230£25,722

Previous Names

No previous names

Company Officers

  • BOOTH, Karyss Alexandra

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1991

    The Coach House
    St. Huberts Lane
    Gerrards Cross
    Bucks
    SL9 7BW
    England

  • BOOTH, Michelle Anne

    Director

    Appointed on 24 June 2010

     

    Nationality: English

    Occupation: None

    Month of birth: November 1963

    The Coach House
    St. Huberts Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7BW
    England

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

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Latest Filings

  1. 10 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1RY1K. Transaction: MzE1NDg2NTgzNWFkaXF6a2N4.

  2. 28 June 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: A59UG6XC. Transaction: MzE1MTY2NTYwNmFkaXF6a2N4.

  3. 27 April 2016 Appointment of Karyss Alexandra Booth as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A555ALG1. Transaction: MzE0Njk0ODI0NWFkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A557VVCO. Transaction: MzE0Njk0MTEwNWFkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4DS09IY. Transaction: MzEyOTAwNTgxM2FkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A415SSJE. Transaction: MzExNzU1MTkwNGFkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AY9N6J. Transaction: MzEwMjc0NDE2MmFkaXF6a2N4.

  8. 27 June 2014 Director's details changed for Michelle Anne Booth on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X3AY9N6B. Transaction: MzEwMjc0NDEwM2FkaXF6a2N4.

  9. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39UVCMI. Transaction: MzEwMTg2ODUyMWFkaXF6a2N4.

  10. 31 March 2014 Registered office address changed from 33 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: A34LQ2LK. Transaction: MzA5NzMwNTA0MmFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUECBN. Transaction: MzA4MTc0MTYwOGFkaXF6a2N4.

  12. 2 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24R7J2W. Transaction: MzA3NTUyMTM0NWFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DLR9G8. Transaction: MzA2MTE3NzI4OWFkaXF6a2N4.

  14. 12 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14B450Y. Transaction: MzA1Mzk3NDM3N2FkaXF6a2N4.

  15. 17 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XI275WRG. Transaction: MzA0MjIxOTc5MWFkaXF6a2N4.

  16. 19 July 2011 Current accounting period extended from 30 June 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: ATRUZVUC. Transaction: MzA0MDY4NTA5N2FkaXF6a2N4.

  17. 24 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AIAOLKSN. Transaction: MzAxODI1ODk5M2FkaXF6a2N4.

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