Aesthetic Experts Lab Limited

Company Registration Number: 07464070

Company registered in England and Wales

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Aesthetic Experts Lab Limited is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in London.

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7160 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

07464070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 January 2016

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ENNAHOU, El Hassan

    Secretary

    Appointed on 8 December 2010

     

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • DEWANDRE, Luc

    Director

    Appointed on 10 September 2012

     

    Nationality: French

    Occupation: Medical Doctor

    Month of birth: January 1955

    Suite 250
    162-168 Regent Street
    London
    W1B 5TD
    United Kingdom

  • DEWANDRE, Raphael Sebastien

    Director

    Appointed on 17 August 2012

     

    Nationality: Belgian

    Occupation: Manager Director

    Month of birth: April 1979

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • DEWANDRE, Sebastien Loic

    Director

    Appointed on 1 January 2013

     

    Nationality: French

    Occupation: Marketing Director

    Month of birth: August 1984

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • DEWANDRE, Luc

    Director

    Appointed on 8 December 2010

    Resigned on 17 August 2012

    Nationality: French

    Occupation: Medical Doctor

    Month of birth: January 1955

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NU361. Transaction: MzE3MzgxMTI0N2FkaXF6a2N4.

  2. 6 February 2017 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X5ZHCF4R. Transaction: MzE2ODEzNTM4OWFkaXF6a2N4.

  3. 20 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZP0M2. Transaction: MzE2MDA5NjQ1OGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X50DNH7E. Transaction: MzE0MTUyNzI5M2FkaXF6a2N4.

  5. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BYRC. Transaction: MzEzMjE0MjUyNmFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY8IHU. Transaction: MzExNjE3Mzc4MWFkaXF6a2N4.

  7. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6GZN. Transaction: MzEwNzY0NzAxMWFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X30HNURV. Transaction: MzA5MzQzMzc4OWFkaXF6a2N4.

  9. 28 January 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X30HNSHF. Transaction: MzA5MzQzMzA4NmFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9I3YZ. Transaction: MzA3MDQ3Mzc3MmFkaXF6a2N4.

  11. 4 January 2013 Appointment of Sebastien Loic Dewandre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9I3YR. Transaction: MzA3MDQxOTQ2MWFkaXF6a2N4.

  12. 5 December 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1N4N3QH. Transaction: MzA2ODg0NTM4NGFkaXF6a2N4.

  13. 22 October 2012 Appointment of Mr. Luc Dewandre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K1J6Z5. Transaction: MzA2NjE4MDE1N2FkaXF6a2N4.

  14. 20 August 2012 Appointment of Mr. Raphael Sebastien Dewandre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ9O54. Transaction: MzA2MjU4NzI5NWFkaXF6a2N4.

  15. 17 August 2012 Termination of appointment of Luc Dewandre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ9OAB. Transaction: MzA2MjU4NzMzN2FkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X11MWUQI. Transaction: MzA1MTU3NjM3NWFkaXF6a2N4.

  17. 30 January 2012 Director's details changed for Mr. Luc Dewandre on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MWUQA. Transaction: MzA1MTU3NjI2OWFkaXF6a2N4.

  18. 23 January 2012 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X10X98V4. Transaction: MzA1MTA5MzE2OGFkaXF6a2N4.

  19. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X60F2PR0. Transaction: MzAyODQ4MjEwMmFkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:04:48 +0000