Aesthetic Enhancement Limited

Company Registration Number: 07743509

Company registered in England and Wales

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Aesthetic Enhancement Limited is a Private Company Limited by Shares first registered on 17 August 2011. Its current registered address is in London.

Registered Address

MARTIN HELLER & CO
5 NORTH END ROAD
LONDON
NW11 7RJ

There are 398 companies currently registered at this postcode, including this one.

All companies at NW11 7RJ

Registration Data

Company Number

07743509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £61,308£88,202£105,193£139,616
of which Cash £0£0£105,193£137,874
Total Assets £61,308£88,202£105,193£139,616
Current Liabilities £2,921£9,215£23,553£109,751
Net Current Assets £58,387£78,987£81,640£29,865
Total Net Worth £58,387£78,987£83,189£29,865

Previous Names

No previous names

Company Officers

  • KALDOR, Steven Lewis

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1956

    MARTIN HELLER & CO
    5
    North End Road
    London
    NW11 7RJ

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 17 August 2011

    Resigned on 17 August 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDY5NzE5MGFkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50GAYKW. Transaction: MzE0MTYyNTYwNWFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8FZS. Transaction: MzEyOTg2NTYwMmFkaXF6a2N4.

  4. 27 August 2015 Director's details changed for Mr Steven Lewis Kaldor on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4EN8FUG. Transaction: MzEyOTg2NTQyNmFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FKCMLV. Transaction: MzEwNjY3NTc5NmFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FCW0. Transaction: MzEwNjMyMzA0NWFkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KJ9XC0. Transaction: MzA4ODI3NTY5M2FkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLDPT. Transaction: MzA4Mzk2ODg4MWFkaXF6a2N4.

  9. 28 August 2013 Director's details changed for Mr Steven Lewis Kaldor on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2FPLDPL. Transaction: MzA4Mzk2ODY1MmFkaXF6a2N4.

  10. 17 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JMZ7LL. Transaction: MzA2NTk4NjU4M2FkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJ0OQ. Transaction: MzA2MjgwODI4MGFkaXF6a2N4.

  12. 17 August 2011 Appointment of Mr Steven Lewis Kaldor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIBA1WRO. Transaction: MzA0MjI0NTAzMWFkaXF6a2N4.

  13. 17 August 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI5GGWR3. Transaction: MzA0MjIyODk4MWFkaXF6a2N4.

  14. 17 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI488WRM. Transaction: MzA0MjIyNTQ4N2FkaXF6a2N4.

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