AESTHETICS INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 11335656 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2018 |
| Age | 6 years, 1 month, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 23 May 2023 |
| Years | 1 year, 23 days |
SUMMARY
AESTHETICS INVESTMENTS LIMITED is an dissolved private limited company with number 11335656. It was incorporated 6 years, 1 month, 15 days ago, on 30 April 2018 and it was dissolved 1 year, 23 days ago, on 23 May 2023. The company address is Second Floor Regal House Second Floor Regal House, Twickenham, TW1 3QS, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 May 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Feb 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital statement capital company with date currency figure
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Capital
Type: SH19
Capital : 100,000 GBP
Date: 2022-06-22
Documents
Legacy
Date: 22 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/06/22
Documents
Resolution
Date: 22 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Accounts with accounts type small
Date: 10 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Accounts with accounts type small
Date: 19 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company previous extended
Date: 21 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Resolution
Date: 30 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Jun 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-14
Psc name: Easyfairs Uk Limited
Documents
Cessation of a person with significant control
Date: 22 Jun 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Thomas Edmonds
Cessation date: 2019-06-14
Documents
Appoint person director company with name date
Date: 22 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-14
Officer name: Mr Eric Patrick Christian Ettenne Everard
Documents
Appoint person director company with name date
Date: 22 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Benyon
Appointment date: 2019-06-14
Documents
Termination director company with name termination date
Date: 22 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Thomas Edmonds
Termination date: 2019-06-14
Documents
Termination director company with name termination date
Date: 22 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-14
Officer name: Jennifer Claridge
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2019
Action Date: 22 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-22
Old address: Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
New address: Second Floor Regal House 70 London Road Twickenham TW1 3QS
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-11
Officer name: Mr Christopher Thomas Edmonds
Documents
Change to a person with significant control
Date: 29 May 2019
Action Date: 15 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-15
Psc name: Mr Christopher Thomas Edmonds
Documents
Cessation of a person with significant control
Date: 29 May 2019
Action Date: 15 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jennifer Claridge
Cessation date: 2019-04-15
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Change account reference date company previous shortened
Date: 30 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Resolution
Date: 23 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 04 Oct 2018
Action Date: 19 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-19
Psc name: Ms Jennifer Claridge
Documents
Capital allotment shares
Date: 29 Jun 2018
Action Date: 19 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-19
Capital : 100,000 GBP
Documents
Resolution
Date: 28 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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