AETHER HAIR AND SPA LIMITED

Haweswater House Haweswater House, Surbiton, KT6 6DE, United Kingdom
StatusACTIVE
Company No.10390170
CategoryPrivate Limited Company
Incorporated22 Sep 2016
Age7 years, 7 months, 23 days
JurisdictionEngland Wales

SUMMARY

AETHER HAIR AND SPA LIMITED is an active private limited company with number 10390170. It was incorporated 7 years, 7 months, 23 days ago, on 22 September 2016. The company address is Haweswater House Haweswater House, Surbiton, KT6 6DE, United Kingdom.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 29 Sep 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 01 Jun 2023

Action Date: 01 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-01

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Accounts with accounts type unaudited abridged

Date: 26 Sep 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with updates

Date: 07 Jun 2022

Action Date: 07 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-07

Documents

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Notification of a person with significant control

Date: 07 Jun 2022

Action Date: 19 May 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Emre Gurcan

Notification date: 2022-05-19

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Termination director company with name termination date

Date: 07 Jun 2022

Action Date: 19 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Vedat Kamaz

Termination date: 2022-05-19

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Cessation of a person with significant control

Date: 07 Jun 2022

Action Date: 19 May 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Vedat Kamaz

Cessation date: 2022-05-19

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Appoint person director company with name date

Date: 24 May 2022

Action Date: 19 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-05-19

Officer name: Emre Gurcan

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Change registered office address company with date old address new address

Date: 20 May 2022

Action Date: 20 May 2022

Category: Address

Type: AD01

New address: Haweswater House Hazelwood Court Surbiton KT6 6DE

Change date: 2022-05-20

Old address: 8 Horsley Drive Kingston KT2 5GG United Kingdom

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Confirmation statement with updates

Date: 25 Dec 2021

Action Date: 25 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-25

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Accounts with accounts type unaudited abridged

Date: 20 Sep 2021

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Cessation of a person with significant control

Date: 02 Apr 2021

Action Date: 01 Mar 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-03-01

Psc name: Emre Gurcan

Documents

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Notification of a person with significant control

Date: 02 Apr 2021

Action Date: 01 Mar 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Vedat Kamaz

Notification date: 2021-03-01

Documents

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Appoint person director company with name date

Date: 02 Apr 2021

Action Date: 01 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Vedat Kamaz

Appointment date: 2021-03-01

Documents

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Termination director company with name termination date

Date: 02 Apr 2021

Action Date: 01 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Emre Gurcan

Termination date: 2021-03-01

Documents

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Accounts with accounts type unaudited abridged

Date: 07 Dec 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 07 Dec 2020

Action Date: 07 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-07

Documents

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Confirmation statement with no updates

Date: 26 Nov 2019

Action Date: 21 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-21

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Accounts with accounts type micro entity

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change account reference date company previous extended

Date: 24 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-31

Made up date: 2018-09-30

Documents

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Confirmation statement with no updates

Date: 21 Oct 2018

Action Date: 21 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-21

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Accounts with accounts type micro entity

Date: 22 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 09 Nov 2017

Action Date: 21 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-21

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Incorporation company

Date: 22 Sep 2016

Category: Incorporation

Type: NEWINC

Documents

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