ADVANCED AESTHETICS LIMITED
Dormant
General Information
NAME
ADVANCED AESTHETICS LIMITED
COMPANY NUMBER
03885292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
29/11/1999
(24 years and 11 months old)
WEBSITE
www.advancedaestheticsoflondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B46 1JU
2 Bromwich Court, 1st Floor
Gorsey Lane
Birmingham
B46 1JU
B46 1JU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASERCARE HOLDINGS (IOM) LTD | N/A | N/A |
| ADVANCED AESTHETICS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
Credit Risk Overview
Want to learn more about ADVANCED AESTHETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED AESTHETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED AESTHETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
22/02/2024 - Present (9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 38 Past: 10 |
View Report |
|
29/11/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
29/11/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 28/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 13/01/2022 | Stephen Mensforth (909284139) has left the board |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 19/05/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 16/04/2020 | Nicholas John Perrin (917466081) has left the board |
| 17/03/2020 | Simon Richard Hope (909854538) has left the board |
| 10/03/2020 | New Board Member Stephen Mensforth (909284139) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 27/07/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Simon Richard Hope (909854538) Appointed |
| 10/05/2018 | Richard Julian Bowser (901427563) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 25/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 13/10/2014 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 26/05/2014 | New Accounts filed |
| 13/02/2014 | Andy Randall (911486543) has left the board |
| 23/12/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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