Aesthetic Devices Ltd

Company Registration Number: 08589829

Company registered in England and Wales

Approximate Location Map
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Aesthetic Devices Ltd is a Private Company Limited by Shares first registered on 28 June 2013. Its current registered address is in Huntingdon, Cambs.

Registered Address

RYCROFT SCHOOL RD
BROUGHTON
HUNTINGDON
CAMBS
PE28 3AT

There are 23 companies currently registered at this postcode, including this one.

All companies at PE28 3AT

Registration Data

Company Number

08589829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £17,781£24,458
of which Cash £780£2,207
Total Assets £17,781£24,458
Current Liabilities £17,781£24,458
Net Current Assets £0£0
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • BASHAM, Nigel Ralph

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: February 1969

    14
    School Road
    Broughton
    Huntingdon
    Cambs
    PE28 3AT
    United Kingdom

  • LEAHY, David

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Ryelands
    11 Lonsdale Avenue
    Margate
    Kent
    CB9 3BT
    United Kingdom

  • RENDELL, Kevin Richard

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    42
    Ascension Road
    Romford
    Essex
    RM5 3RT
    United Kingdom

  • SMITH, Craig

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    15
    Combermere Road
    St Leonards On Sea
    West Sussex
    TN38 0RS
    United Kingdom

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

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Latest Filings

  1. 3 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NTMzMzA3M2FkaXF6a2N4.

  2. 18 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODk3NjM4N2FkaXF6a2N4.

  3. 5 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GENI8Q. Transaction: MzE1ODc4NDUwM2FkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VUZV. Transaction: MzE1MTg5NzA1OGFkaXF6a2N4.

  5. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SLZHE. Transaction: MzE0NTA2MzMwNWFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C45GHS. Transaction: MzEyNzQ2NzUwNWFkaXF6a2N4.

  7. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4407C6Q. Transaction: MzExOTk5Njg4NWFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62IOO. Transaction: MzEwMjg4MzMyNWFkaXF6a2N4.

  9. 28 June 2013 Director's details changed for Mr Kevin Richard Rendell on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2BH9O3F. Transaction: MzA4MDY2NTI0OWFkaXF6a2N4.

  10. 28 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BH7ZO8. Transaction: MzA4MDY1MDYzOGFkaXF6a2N4.

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