AESTHETIC COMPANY LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG7 5BX

Company number 03861282
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 8 SAINT MARYS WAY, CHIGWELL, ESSEX, IG7 5BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AESTHETIC COMPANY LIMITED are www.aestheticcompany.co.uk, and www.aesthetic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Aesthetic Company Limited is a Private Limited Company. The company registration number is 03861282. Aesthetic Company Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Aesthetic Company Limited is 8 Saint Marys Way Chigwell Essex Ig7 5bx. . TSE, Sue Siew Hian is a Secretary of the company. TSE, Andrew Yuet Yuen is a Director of the company. TSE, Sue Siew Hian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
TSE, Sue Siew Hian
Appointed Date: 22 February 2000

Director
TSE, Andrew Yuet Yuen
Appointed Date: 22 February 2000
74 years old

Director
TSE, Sue Siew Hian
Appointed Date: 22 February 2000
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 February 2000
Appointed Date: 19 October 1999

Nominee Director
QA NOMINEES LIMITED
Resigned: 22 February 2000
Appointed Date: 19 October 1999

Persons With Significant Control

Mrs Sue Siew Hian Tse
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AESTHETIC COMPANY LIMITED Events

26 Dec 2016
Confirmation statement made on 19 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
10 Jan 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100

...
... and 41 more events
08 Mar 2000
Director resigned
08 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
New director appointed
07 Mar 2000
Registered office changed on 07/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
19 Oct 1999
Incorporation