CM AESTHETIC LTD
LONDON

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Company number 08038359
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address AIS ACCOUNTANTS LIMITED, STRATA HOUSE, UNIT 4 , 34A WATERLOO ROAD, LONDON, NW2 7UH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015; Termination of appointment of Driss Hassan Belkahia as a director on 25 November 2016. The most likely internet sites of CM AESTHETIC LTD are www.cmaesthetic.co.uk, and www.cm-aesthetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Cm Aesthetic Ltd is a Private Limited Company. The company registration number is 08038359. Cm Aesthetic Ltd has been working since 19 April 2012. The present status of the company is Active. The registered address of Cm Aesthetic Ltd is Ais Accountants Limited Strata House Unit 4 34a Waterloo Road London Nw2 7uh. . CHITARRINI, Gino is a Director of the company. Secretary AMEDIA LTD has been resigned. Director BAPTENDIER, Francois,Max,Camille has been resigned. Director BELKAHIA, Driss Hassan has been resigned. Director LAYACHI, Leila has been resigned. Director PARACHA, Waseem Ahmed has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CHITARRINI, Gino
Appointed Date: 25 November 2016
76 years old

Resigned Directors

Secretary
AMEDIA LTD
Resigned: 23 July 2013
Appointed Date: 19 April 2012
Director
BAPTENDIER, Francois,Max,Camille
Resigned: 11 February 2013
Appointed Date: 19 April 2012
73 years old
Director
BELKAHIA, Driss Hassan
Resigned: 25 November 2016
Appointed Date: 23 July 2013
54 years old
Director
LAYACHI, Leila
Resigned: 23 July 2013
Appointed Date: 11 February 2013
77 years old
Director
PARACHA, Waseem Ahmed
Resigned: 24 January 2014
Appointed Date: 22 October 2013
42 years old

Persons With Significant Control

Mr Driss Hassan Belkahia
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CM AESTHETIC LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Total exemption small company accounts made up to 30 April 2015
28 Nov 2016
Termination of appointment of Driss Hassan Belkahia as a director on 25 November 2016
28 Nov 2016
Appointment of Mr Gino Chitarrini as a director on 25 November 2016
28 Nov 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 15 more events
23 Jul 2013
Registered office address changed from Commerce House 2Nd Floor 6 London Street London W2 1HR United Kingdom on 23 July 2013
15 Feb 2013
Annual return made up to 12 November 2012 with full list of shareholders
15 Feb 2013
Appointment of Mrs Leila Layachi as a director
14 Feb 2013
Termination of appointment of Francois,Max,Camille Baptendier as a director
19 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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