Company number 08795405
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 2 THE CREST, HENDON, LONDON, ENGLAND, NW4 2HN
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 28 November 2016 with updates; Previous accounting period shortened from 27 November 2015 to 26 November 2015. The most likely internet sites of A.A.D BEAUTY LIMITED are www.aadbeauty.co.uk, and www.a-a-d-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. A A D Beauty Limited is a Private Limited Company.
The company registration number is 08795405. A A D Beauty Limited has been working since 28 November 2013.
The present status of the company is Active. The registered address of A A D Beauty Limited is Enterprise House 2 The Crest Hendon London England Nw4 2hn. The company`s financial liabilities are £86.02k. It is £70.35k against last year. The cash in hand is £71.64k. It is £31.7k against last year. And the total assets are £296.11k, which is £-3.11k against last year. HAI, Ofer is a Director of the company. PEREZ, Kurin is a Director of the company. Director BOKOBZA, Dor has been resigned. Director RONEN, Alon has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
a.a.d beauty Key Finiance
LIABILITIES
£86.02k
+448%
CASH
£71.64k
+79%
TOTAL ASSETS
£296.11k
-2%
All Financial Figures
Current Directors
Director
HAI, Ofer
Appointed Date: 28 November 2013
46 years old
Resigned Directors
Director
BOKOBZA, Dor
Resigned: 03 February 2016
Appointed Date: 28 November 2013
35 years old
Director
RONEN, Alon
Resigned: 26 November 2015
Appointed Date: 28 November 2013
41 years old
Persons With Significant Control
Mr Ofer Hai
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
A.A.D BEAUTY LIMITED Events
25 Apr 2017
First Gazette notice for compulsory strike-off
26 Jan 2017
Confirmation statement made on 28 November 2016 with updates
24 Nov 2016
Previous accounting period shortened from 27 November 2015 to 26 November 2015
26 Aug 2016
Previous accounting period shortened from 28 November 2015 to 27 November 2015
03 Feb 2016
Termination of appointment of Dor Bokobza as a director on 3 February 2016
...
... and 5 more events
19 Aug 2015
Previous accounting period shortened from 30 November 2014 to 28 November 2014
10 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
13 Mar 2014
Company name changed A.D.a cosmetics LIMITED\certificate issued on 13/03/14
06 Mar 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-02-25
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28