Advanced Esthetics Solutions Limited

Company Registration Number: 07400874

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.
Advanced Esthetics Solutions Limited is a Private Company Limited by Shares first registered on 8 October 2010. Its current registered address is in Cardiff.

Registered Address

8 CHURCHILL WAY
CHURCHILL WAY
CARDIFF
CF10 2DX

There are 346 companies currently registered at this postcode, including this one.

All companies at CF10 2DX

Registration Data

Company Number

07400874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £440,809£439,387£297,800£302,819£111,891
of which Cash £31,748£39,007£108,000£97,399£55,551
Total Assets £440,809£439,387£297,800£302,819£111,891
Current Liabilities £170,961£215,740£184,000£205,453£51,214
Net Current Assets £269,848£223,647£113,800£97,366£60,677
Total Net Worth £297,660£225,921£113,079£104,924£51,361

Previous Names

No previous names

Company Officers

  • SYKES, Douglas John

    Director

    Appointed on 8 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    6
    Churchill Way
    Cardiff
    CF10 2DW
    Wales

  • SYKES, Katrina

    Secretary

    Appointed on 8 October 2010

    Resigned on 13 October 2016

    6
    Churchill Way
    Cardiff
    CF10 2DW
    Wales

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5IFDDIP. Transaction: MzE2MDU2MTY1NWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0G17. Transaction: MzE1OTk2ODM1NGFkaXF6a2N4.

  3. 14 October 2016 Termination of appointment of Katrina Sykes as a secretary on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM02. Barcode: X5HJXVEI. Transaction: MzE1OTYxNzk4MWFkaXF6a2N4.

  4. 9 November 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4IVMPZF. Transaction: MzEzNDI2NTkwOGFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWKSM8. Transaction: MzEzMzAxOTA1MGFkaXF6a2N4.

  6. 14 October 2015 Registered office address changed from 6 Churchill Way Cardiff CF10 2DW to 8 Churchill Way Churchill Way Cardiff CF10 2DX on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HWKSM0. Transaction: MzEzMjk1ODkzNGFkaXF6a2N4.

  7. 5 March 2015 Register inspection address has been changed from 8 Churchill Way Cardiff CF10 2DX Wales to 8 Churchill Way Cardiff CF10 2DX [View PDF]

    Category: Address. Type: AD02. Barcode: X42K41U8. Transaction: MzExODYzNTI1MmFkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X42K3VJ8. Transaction: MzExODYzNDA4NWFkaXF6a2N4.

  9. 5 March 2015 Register inspection address has been changed to 8 Churchill Way Cardiff CF10 2DX [View PDF]

    Category: Address. Type: AD02. Barcode: X42K3VHC. Transaction: MzExODYzMzk5NmFkaXF6a2N4.

  10. 20 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTYyMDkwNmFkaXF6a2N4.

  11. 19 January 2015 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3YNY66Y. Transaction: MzExNTM2NDIwOGFkaXF6a2N4.

  12. 18 November 2014 Compulsory strike-off action has been suspended

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMTQ0Mjc3MGFkaXF6a2N4.

  13. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTkyNTkyNGFkaXF6a2N4.

  14. 23 April 2014 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A35VRQJ5. Transaction: MzA5ODQyMjkwN2FkaXF6a2N4.

  15. 4 December 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHBN5F. Transaction: MzA5MDA2NDQ4OWFkaXF6a2N4.

  16. 16 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjkwMTkxM2FkaXF6a2N4.

  17. 15 February 2013 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X229Y5IH. Transaction: MzA3MjkwMTg3NGFkaXF6a2N4.

  18. 5 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTg2Nzc5MWFkaXF6a2N4.

  19. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Njc3NDM4MWFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1KOWI5D. Transaction: MzA2Njc3NDMzNWFkaXF6a2N4.

  21. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA4OTYwNGFkaXF6a2N4.

  22. 17 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDE3MTM1NWFkaXF6a2N4.

  23. 15 March 2012 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: A14L9MVD. Transaction: MzA1NDE3MTE1NWFkaXF6a2N4.

  24. 7 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTYwMDkyNWFkaXF6a2N4.

  25. 8 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKDX1O1H. Transaction: MzAyNDc5NTEzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.