Aesthetic & Implant Seminars Ltd

Company Registration Number: 08017001

Company registered in England and Wales

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Aesthetic & Implant Seminars Ltd is a Private Company Limited by Shares first registered on 3 April 2012. Its current registered address is in Solihull, West Midlands.

Registered Address

91 LODE LANE
SOLIHULL
WEST MIDLANDS
B91 2HH

There are 7 companies currently registered at this postcode, including this one.

All companies at B91 2HH

Registration Data

Company Number

08017001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85422 - Post-graduate level higher education

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £83,661£51,903£0
of which Cash £83,661£19,393£0
Total Assets £83,661£51,903£0
Current Liabilities £58,215£57,242£0
Net Current Assets £25,446£-5,339£0
Total Net Worth £45,397£7,328£0

Previous Names

  • AESTHETIC IMPLANT & SEMINARS LTD, active until 21 January 2013

Company Officers

  • MULLALLY, Emma

    Secretary

    Appointed on 8 May 2012

     

    91
    Lode Lane
    Solihull
    West Midlands
    B91 2HH

  • HASSALL, Dominic, Prof

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: August 1966

    91
    Lode Lane
    Solihull
    West Midlands
    B91 2HH

  • HASSALL, Sharon

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1970

    91
    Lode Lane
    Solihull
    West Midlands
    B91 2HH

  • BAILEY, Brenda Evelyn

    Secretary

    Appointed on 3 April 2012

    Resigned on 8 May 2012

    18
    New Horizon Business Centre
    Barrows Road
    Harlow
    Essex
    CM19 5FN
    England

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

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Latest Filings

  1. 11 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54OBYN6. Transaction: MzE0NjA4NzEwN2FkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCKDWB. Transaction: MzEzOTQ2NjYwM2FkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X458H78B. Transaction: MzEyMTA1OTYwM2FkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VT7E. Transaction: MzExNjI0ODI5MWFkaXF6a2N4.

  5. 24 October 2014 Appointment of Mrs Sharon Hassall as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3J6EOSN. Transaction: MzExMDA2NTc0N2FkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36C53PJ. Transaction: MzA5ODU4MzcxN2FkaXF6a2N4.

  7. 7 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1W1BT. Transaction: MzA5MjE2ODcwNGFkaXF6a2N4.

  8. 13 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A27LJZ8G. Transaction: MzA3Nzg2MDMwMGFkaXF6a2N4.

  9. 13 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzg2MDIzMGFkaXF6a2N4.

  10. 28 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X278K208. Transaction: MzA3NzA2NTQ3OWFkaXF6a2N4.

  11. 21 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20JTA3U. Transaction: MzA3MTQ2NDc3NmFkaXF6a2N4.

  12. 17 December 2012 Director's details changed for Mr Dominic Hassall on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1NZJSWI. Transaction: MzA2OTQ5NDM2MWFkaXF6a2N4.

  13. 24 May 2012 Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN England on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: A19FYDEB. Transaction: MzA1ODAzODAxM2FkaXF6a2N4.

  14. 24 May 2012 Termination of appointment of Brenda Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A19FYDE3. Transaction: MzA1ODAzODAwMWFkaXF6a2N4.

  15. 24 May 2012 Appointment of Emma Mullally as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A19FYDEJ. Transaction: MzA1ODAzNzg4M2FkaXF6a2N4.

  16. 3 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X160GPE1. Transaction: MzA1NTE4MTQ4NGFkaXF6a2N4.

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