Aesthetic Secrets Limited

Company Registration Number: 09221540

Company registered in England and Wales

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Aesthetic Secrets Limited is a Private Company Limited by Shares first registered on 17 September 2014. Its current registered address is in Liphook, Hampshire.

Registered Address

NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX

There are 274 companies currently registered at this postcode, including this one.

All companies at GU30 7DX

Registration Data

Company Number

09221540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • EYLES, David

    Secretary

    Appointed on 17 September 2014

     

    44 Babbage Way
    Bracknell
    RG12 7GN
    England

  • KROCHMAL, Bernice

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Nursing Sister

    Month of birth: February 1969

    Flat 41
    6 Salamanca Place
    London
    SE1 7HB
    United Kingdom

  • EYLES, David Reginald

    Director

    Appointed on 17 September 2014

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    44 Babbage Way
    Bracknell
    RG12 7GN
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKTXS. Transaction: MzE1ODQ2MTczMWFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5598Y4J. Transaction: MzE0NjU5OTEzNGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC59D6. Transaction: MzEzMzMyODQ0NmFkaXF6a2N4.

  4. 22 April 2015 Termination of appointment of David Eyles as a director on 9 April 2015

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X45VWWYO. Transaction: MzEyMTY2MzY1MGFkaXF6a2N4.

  5. 22 April 2015 Appointment of Bernice Krochmal as a director on 9 April 2015

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X45VWWP5. Transaction: MzEyMTY2MzU1MGFkaXF6a2N4.

  6. 5 March 2015 Registered office address changed from 44 Babbage Way Bracknell RG12 7GN England to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K14V6. Transaction: MzExODYwNjAxN2FkaXF6a2N4.

  7. 17 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GKKKBC. Transaction: MzEwNzU3NTE5MWFkaXF6a2N4.

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