Aesthetic Plastic Surgery UK Ltd

Company Registration Number: 07608331

Company registered in England and Wales

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Aesthetic Plastic Surgery UK Ltd is a Private Company Limited by Shares first registered on 19 April 2011. Its current registered address is in Pinner, Middlesex.

Registered Address

52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW

There are 547 companies currently registered at this postcode, including this one.

All companies at HA5 5PW

Registration Data

Company Number

07608331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £248,627£52£52£52£0
Current Assets £455,263£849,203£519,614£419,889£0
of which Cash £385,263£849,203£519,614£404,128£0
Total Assets £703,890£849,255£519,666£419,941£0
Current Liabilities £50£50£50£50£0
Net Current Assets £455,213£849,153£519,564£419,839£0
Total Net Worth £703,840£849,205£519,616£419,891£0

Previous Names

No previous names

Company Officers

  • ION, Lucian Eugen

    Director

    Appointed on 19 April 2011

     

    Nationality: French

    Occupation: Plastic Surgeon

    Month of birth: June 1962

    27
    Kensington Mansions
    Trebovir Road
    London
    SW5 9TQ
    United Kingdom

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6569QWW. Transaction: MzE3NDQzODU4NGFkaXF6a2N4.

  2. 11 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMPAV5. Transaction: MzE2NDEzOTE5MGFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56CP4T5. Transaction: MzE0Nzg2NTAzM2FkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYDTLV. Transaction: MzEzNjExMDIyMmFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46H1ZJ6. Transaction: MzEyMjM4MTU2M2FkaXF6a2N4.

  6. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEVJS. Transaction: MzExNDYwNzMxMGFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36U90I8. Transaction: MzA5OTAzNjkwNGFkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZ1KY. Transaction: MzA5MDIxMjAwOWFkaXF6a2N4.

  9. 17 September 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2H2TFYR. Transaction: MzA4NTIyNDM4M2FkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X29YTFGH. Transaction: MzA3OTMwNjQ0N2FkaXF6a2N4.

  11. 17 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209N34G. Transaction: MzA3MTI5OTYzNmFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X19G8RD4. Transaction: MzA1Nzg3OTE3OGFkaXF6a2N4.

  13. 19 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDMCZTEE. Transaction: MzAzNTc3NTAzOGFkaXF6a2N4.

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