Company number 07998526
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 43 OVERSTONE ROAD, LONDON, ENGLAND, W6 0AD
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 43 Overstone Road London W6 0AD England to 43 Overstone Road London W6 0AD on 1 November 2016. The most likely internet sites of AURELIA SKINCARE LIMITED are www.aureliaskincare.co.uk, and www.aurelia-skincare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurelia Skincare Limited is a Private Limited Company.
The company registration number is 07998526. Aurelia Skincare Limited has been working since 20 March 2012.
The present status of the company is Active. The registered address of Aurelia Skincare Limited is 43 Overstone Road London England W6 0ad. . THOMAS, Matthew James is a Secretary of the company. VERO, Claire Rebecca is a Director of the company. Director VERO, Geoffrey Osborne has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Claire Rebecca Vero
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AURELIA SKINCARE LIMITED Events
08 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Registered office address changed from 43 Overstone Road London W6 0AD England to 43 Overstone Road London W6 0AD on 1 November 2016
01 Nov 2016
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 43 Overstone Road London W6 0AD on 1 November 2016
07 Aug 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-08-07
...
... and 12 more events
12 Apr 2013
Resolutions
-
RES13 ‐
General business 28/03/2013
04 Apr 2013
Appointment of Mr Geoffrey Osborne Vero as a director
04 Apr 2013
Current accounting period extended from 31 March 2013 to 30 April 2013
28 Feb 2013
Registered office address changed from 8 Dymock Street Fulham London SW6 3HA on 28 February 2013
20 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted