ABSOLUTE AESTHETICS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7RF

Company number 06337964
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 1 STIRLING HOUSE, STIRLING ROAD, GUILDFORD, SURREY, GU2 7RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ABSOLUTE AESTHETICS LIMITED are www.absoluteaesthetics.co.uk, and www.absolute-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Absolute Aesthetics Limited is a Private Limited Company. The company registration number is 06337964. Absolute Aesthetics Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Absolute Aesthetics Limited is 1 Stirling House Stirling Road Guildford Surrey Gu2 7rf. . SMITH, Victoria Carolyn is a Secretary of the company. SMITH, Victoria Carolyn is a Director of the company. WHITELEY, Mark Steven is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Victoria Carolyn
Appointed Date: 08 August 2007
Director
SMITH, Victoria Carolyn
Appointed Date: 08 August 2007
45 years old
Director
WHITELEY, Mark Steven
Appointed Date: 08 August 2007
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Mark Steven Whiteley Ms Frcs
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE AESTHETICS LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
23 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
28 Aug 2007
Ad 17/08/07--------- £ si 98@1=98 £ ic 2/100
17 Aug 2007
New director appointed
17 Aug 2007
Director resigned
17 Aug 2007
Secretary resigned
08 Aug 2007
Incorporation

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