Aesthetics Beauty Limited

Company Registration Number: 08527824

Company registered in England and Wales

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Aesthetics Beauty Limited is a Private Company Limited by Shares first registered on 14 May 2013. Its current registered address is in London.

Registered Address

32 GAYWOOD CLOSE
LONDON
SW2 3QN

There are 5 companies currently registered at this postcode, including this one.

All companies at SW2 3QN

Registration Data

Company Number

08527824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £15,327£0£0
of which Cash £13,254£0£0
Total Assets £15,327£0£0
Current Liabilities £7,164£0£0
Net Current Assets £8,163£0£0
Total Net Worth £8,823£0£0

Previous Names

No previous names

Company Officers

  • APICELLA, Massimo

    Director

    Appointed on 14 May 2013

     

    Nationality: Italian

    Occupation: Portfolio Landlord

    Month of birth: August 1971

    32
    Gaywood Close
    London
    SW2 3QN
    England

  • BORRIELLO, Giovanni

    Director

    Appointed on 16 December 2013

    Resigned on 5 October 2015

    Nationality: Italian

    Occupation: Hair Stylist

    Month of birth: June 1968

    32
    Gaywood Close
    London
    SW2 3QN
    England

  • CIESIELSKA, Ewa Anna

    Director

    Appointed on 16 December 2013

    Resigned on 5 October 2015

    Nationality: Polish

    Occupation: Portfolio Landlord

    Month of birth: May 1975

    32
    Gaywood Close
    London
    SW2 3QN
    England

  • SCHIAVONE, Maria

    Director

    Appointed on 16 December 2013

    Resigned on 5 October 2015

    Nationality: Italian

    Occupation: Cashier

    Month of birth: December 1961

    32
    Gaywood Close
    London
    SW2 3QN
    England

  • VENTRE, Stefania

    Director

    Appointed on 16 December 2013

    Resigned on 14 May 2015

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: March 1972

    32
    Gaywood Close
    London
    SW2 3QN
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X612UOSW. Transaction: MzE2OTgwOTgzMGFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJX8UX. Transaction: MzE1OTYxMTA4MmFkaXF6a2N4.

  3. 2 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVF7E1. Transaction: MzE0MDk4NDgxN2FkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTZ2Q9. Transaction: MzEzMjg3NDQ1NWFkaXF6a2N4.

  5. 6 October 2015 Termination of appointment of Maria Schiavone as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HGX7KP. Transaction: MzEzMjQ5MjA4NGFkaXF6a2N4.

  6. 6 October 2015 Termination of appointment of Ewa Anna Ciesielska as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HGX7EQ. Transaction: MzEzMjQ5MjA2M2FkaXF6a2N4.

  7. 6 October 2015 Termination of appointment of Giovanni Borriello as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HGX6NM. Transaction: MzEzMjQ5MTg3N2FkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2JYJ. Transaction: MzEyMzMzNDQ3M2FkaXF6a2N4.

  9. 18 May 2015 Termination of appointment of Stefania Ventre as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47P2JTS. Transaction: MzEyMzMzNDM0OGFkaXF6a2N4.

  10. 4 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J4CUH. Transaction: MzExNjY4NzAyNGFkaXF6a2N4.

  11. 26 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQU28. Transaction: MzEwMDY5NzU2NmFkaXF6a2N4.

  12. 16 December 2013 Appointment of Ms Ewa Anna Ciesielska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCGGZU. Transaction: MzA5MDgyNzA1M2FkaXF6a2N4.

  13. 16 December 2013 Appointment of Mr Giovanni Borriello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCGGFV. Transaction: MzA5MDgyNjk1N2FkaXF6a2N4.

  14. 16 December 2013 Appointment of Ms Maria Schiavone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCGG0P. Transaction: MzA5MDgyNjg2NmFkaXF6a2N4.

  15. 16 December 2013 Appointment of Ms Stefania Ventre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCGFSB. Transaction: MzA5MDgyNjgyMmFkaXF6a2N4.

  16. 13 December 2013 Statement of capital following an allotment of shares on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Capital. Type: SH01. Barcode: X2N4PPKP. Transaction: MzA5MDY2ODQ4NWFkaXF6a2N4.

  17. 14 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28BBE8Q. Transaction: MzA3Nzg5ODE0OWFkaXF6a2N4.

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