AESTHETIC WORLD HOLDINGS LIMITED
BOLTON

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Company number 06695954
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address UNIT 4 SPA ROAD INDUSTRIAL ESTATE, SPA ROAD, BOLTON, BL1 4SS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Second filing of AR01 previously delivered to Companies House made up to 4 October 2015. The most likely internet sites of AESTHETIC WORLD HOLDINGS LIMITED are www.aestheticworldholdings.co.uk, and www.aesthetic-world-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Aesthetic World Holdings Limited is a Private Limited Company. The company registration number is 06695954. Aesthetic World Holdings Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Aesthetic World Holdings Limited is Unit 4 Spa Road Industrial Estate Spa Road Bolton Bl1 4ss. . GEE, Dean is a Secretary of the company. GEE, Dean is a Director of the company. HOWLIN, Sean Peter is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GEE, Dean
Appointed Date: 11 September 2008
Director
GEE, Dean
Appointed Date: 11 September 2008
57 years old
Director
HOWLIN, Sean Peter
Appointed Date: 11 September 2008
56 years old

Persons With Significant Control

Mr Dean Gee
Notified on: 2 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Peter Howlin
Notified on: 2 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AESTHETIC WORLD HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 4 October 2015
23 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 4 October 2014
23 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 4 October 2013
...
... and 22 more events
09 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/08/2009
09 Oct 2008
Nc inc already adjusted 01/10/08
09 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share sale agreement 01/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2008
Particulars of a mortgage or charge / charge no: 1
11 Sep 2008
Incorporation

AESTHETIC WORLD HOLDINGS LIMITED Charges

1 October 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 16 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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