Aesthetic Brands (Distribution and Management) Limited

Company Registration Number: 08106568

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.
Aesthetic Brands (Distribution and Management) Limited is a Private Company Limited by Shares first registered on 15 June 2012. Its current registered address is in London.

Registered Address

64 PEMBROKE ROAD
LONDON
W8 6NX

There are 80 companies currently registered at this postcode, including this one.

All companies at W8 6NX

Registration Data

Company Number

08106568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £54,749£58,951
of which Cash £17,679£29,235
Total Assets £54,749£58,951
Current Liabilities £56,913£60,192
Net Current Assets £-2,164£-1,241
Total Net Worth £2,164£1,241

Previous Names

No previous names

Company Officers

  • FIELDGRASS, Theodore

    Secretary

    Appointed on 28 February 2013

     

    29
    Woodsford Square
    London
    W14 8DP
    England

  • FIELDGRASS, Theo

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Healthcare Manager

    Month of birth: June 1981

    64
    Pembroke Road
    London
    W8 6NX
    United Kingdom

  • KINGSLEY, Natalie Ursula

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    1
    Basing Street
    London
    W11 1EN
    England

  • CASTLEFIELD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 2012

    Resigned on 28 February 2013

    3rd
    Floor
    82 King Street
    Manchester
    M2 4WQ
    United Kingdom

  • FIELDGRASS, Victor

    Director

    Appointed on 28 February 2013

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1949

    29
    Woodsford Square
    London
    W14 8DP
    England

  • KELLY, Stephen John

    Director

    Appointed on 15 June 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    3rd
    Floor
    82 King Street
    Manchester
    M2 4WQ
    United Kingdom

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

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. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVR0J. Transaction: MzE2MzE0ODI4OGFkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DFIQ8. Transaction: MzE0NTA2NTM3MGFkaXF6a2N4.

  3. 21 January 2016 Appointment of Miss Natalie Ursula Kingsley as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4Z2NSGA. Transaction: MzE0MDIxNTU3MGFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4YZZWNS. Transaction: MzE0MDE3OTA0MmFkaXF6a2N4.

  5. 20 January 2016 Termination of appointment of Victor Fieldgrass as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4YZZWI9. Transaction: MzE0MDA5ODE1N2FkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SPJF. Transaction: MzEyMDUzMzI0MWFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI97O9. Transaction: MzExMzMwODcxMmFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3F7GIQJ. Transaction: MzEwNjMwNTIyNWFkaXF6a2N4.

  9. 12 March 2014 Appointment of Mr Theo Fieldgrass as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X33IPJJL. Transaction: MzA5NjEyNDI3NWFkaXF6a2N4.

  10. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L3369DMJ. Transaction: MzA5NTk3OTY3NWFkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWIG60. Transaction: MzA4MDEzNTI4N2FkaXF6a2N4.

  12. 6 March 2013 Registered office address changed from 3rd Floor 82 King Street Manchester M2 4WQ England on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23KLJB5. Transaction: MzA3NDAzNzQ1MmFkaXF6a2N4.

  13. 1 March 2013 Appointment of Mr Theodore Fieldgrass as a secretary on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: AP03. Barcode: X237OO2B. Transaction: MzA3Mzc4MTM5OWFkaXF6a2N4.

  14. 1 March 2013 Termination of appointment of Stephen John Kelly as a director on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: TM01. Barcode: X237OMSO. Transaction: MzA3Mzc4MDk1M2FkaXF6a2N4.

  15. 1 March 2013 Termination of appointment of Castlefield Secretaries Limited as a secretary on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: TM02. Barcode: X237OMRK. Transaction: MzA3Mzc4MDk0NWFkaXF6a2N4.

  16. 1 March 2013 Appointment of Mr Victor Fieldgrass as a director on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: AP01. Barcode: X237OMBD. Transaction: MzA3Mzc4MDg2NGFkaXF6a2N4.

  17. 15 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B3GC2P. Transaction: MzA1OTE3MDY1OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.