ADVANCED ESTHETICS SOLUTIONS LIMITED
CARDIFF

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Company number 07400874
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 8 CHURCHILL WAY, CHURCHILL WAY, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) 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 31 October 2015; Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Katrina Sykes as a secretary on 13 October 2016. The most likely internet sites of ADVANCED ESTHETICS SOLUTIONS LIMITED are www.advancedestheticssolutions.co.uk, and www.advanced-esthetics-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and two months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Esthetics Solutions Limited is a Private Limited Company. The company registration number is 07400874. Advanced Esthetics Solutions Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Advanced Esthetics Solutions Limited is 8 Churchill Way Churchill Way Cardiff Cf10 2dx. The company`s financial liabilities are £269.85k. It is £46.2k against last year. The cash in hand is £31.75k. It is £-7.26k against last year. And the total assets are £440.81k, which is £1.42k against last year. SYKES, Douglas John is a Director of the company. Secretary SYKES, Katrina has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


advanced esthetics solutions Key Finiance

LIABILITIES £269.85k
+20%
CASH £31.75k
-19%
TOTAL ASSETS £440.81k
+0%
All Financial Figures

Current Directors

Director
SYKES, Douglas John
Appointed Date: 08 October 2010
60 years old

Resigned Directors

Secretary
SYKES, Katrina
Resigned: 13 October 2016
Appointed Date: 08 October 2010

Persons With Significant Control

Mr Douglas Sykes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED ESTHETICS SOLUTIONS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2016
Termination of appointment of Katrina Sykes as a secretary on 13 October 2016
09 Nov 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

...
... and 15 more events
09 Oct 2012
First Gazette notice for compulsory strike-off
17 Mar 2012
Compulsory strike-off action has been discontinued
15 Mar 2012
Annual return made up to 8 October 2011 with full list of shareholders
07 Feb 2012
First Gazette notice for compulsory strike-off
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted