Aesthetic Integration Limited

Company Registration Number: 09028072

Company registered in England and Wales

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Aesthetic Integration Limited is a Private Company Limited by Shares first registered on 7 May 2014. Its current registered address is in London.

Registered Address

C/O WEWORK MOORGATE
1 FORE STREET
LONDON
ENGLAND
EC2Y 9DT

There are 126 companies currently registered at this postcode, including this one.

All companies at EC2Y 9DT

Registration Data

Company Number

09028072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical 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

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £91,023
Current Assets £75,469
of which Cash £31,760
Total Assets £166,492
Current Liabilities £9,005
Net Current Assets £66,464
Total Net Worth £157,487

Previous Names

No previous names

Company Officers

  • IGNATOVICH, Denis

    Director

    Appointed on 6 March 2015

     

    Nationality: Usa

    Occupation: Director

    Month of birth: June 1984

    C/O
    Wework Moorgate
    1 Fore Street
    London
    EC2Y 9DT
    England

  • PASSMORE, Grant

    Director

    Appointed on 7 May 2014

     

    Nationality: Usa

    Occupation: Mathematician

    Month of birth: October 1983

    C/O
    Wework Moorgate
    1 Fore Street
    London
    EC2Y 9DT
    England

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

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FD2G9S. Transaction: MzE1NzE3OTYyMGFkaXF6a2N4.

  2. 10 May 2016 Director's details changed for Grant Passmore on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X56PT6FS. Transaction: MzE0ODIyNDg2MWFkaXF6a2N4.

  3. 10 May 2016 Director's details changed for Mr Denis Ignatovich on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X56PT6DS. Transaction: MzE0ODIyNDg1OGFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56N5NGJ. Transaction: MzE0ODE0MDA3NGFkaXF6a2N4.

  5. 22 February 2016 Registered office address changed from The Leadenhall Building, Level 30 122 Leadenhall Street London EC2V 4AB to C/O Wework Moorgate 1 Fore Street London EC2Y 9DT on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BKIE0. Transaction: MzE0MjQzMTA3OGFkaXF6a2N4.

  6. 16 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4I4GWJ4. Transaction: MzEzMzIxNzM0MmFkaXF6a2N4.

  7. 3 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDP8P. Transaction: MzEyNDQ3OTcyNmFkaXF6a2N4.

  8. 10 March 2015 Appointment of Mr Denis Ignatovich as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42UF02A. Transaction: MzExODgyNjc4N2FkaXF6a2N4.

  9. 29 January 2015 Registered office address changed from 25 Old Broad Street London EC2N 1HN England to The Leadenhall Building, Level 30 122 Leadenhall Street London EC2V 4AB on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: X403H3XP. Transaction: MzExNjMyMTQ0NWFkaXF6a2N4.

  10. 9 May 2014 Registered office address changed from 25 Old Broad Street London EC2N 1HT England on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HV255. Transaction: MzA5OTc0MzQ2MWFkaXF6a2N4.

  11. 8 May 2014 Director's details changed for Grant Passmore on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HNQ4O. Transaction: MzA5OTY0NTcwNWFkaXF6a2N4.

  12. 8 May 2014 Registered office address changed from 185 Barnsbury Rd London N1 0EP United Kingdom on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HNP5L. Transaction: MzA5OTY0NTE1M2FkaXF6a2N4.

  13. 7 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37CIGHL. Transaction: MzA5OTUwMTM2N2FkaXF6a2N4.

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