AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6NX

Company number 08106568
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address 64 PEMBROKE ROAD, LONDON, W8 6NX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED are www.aestheticbrandsdistributionandmanagement.co.uk, and www.aesthetic-brands-distribution-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aesthetic Brands Distribution and Management Limited is a Private Limited Company. The company registration number is 08106568. Aesthetic Brands Distribution and Management Limited has been working since 15 June 2012. The present status of the company is Active. The registered address of Aesthetic Brands Distribution and Management Limited is 64 Pembroke Road London W8 6nx. . FIELDGRASS, Theodore is a Secretary of the company. FIELDGRASS, Theo is a Director of the company. KINGSLEY, Natalie Ursula is a Director of the company. Secretary CASTLEFIELD SECRETARIES LIMITED has been resigned. Director FIELDGRASS, Victor has been resigned. Director KELLY, Stephen John has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
FIELDGRASS, Theodore
Appointed Date: 28 February 2013
Director
FIELDGRASS, Theo
Appointed Date: 01 March 2014
44 years old
Director
KINGSLEY, Natalie Ursula
Appointed Date: 01 November 2015
41 years old

Resigned Directors

Secretary
CASTLEFIELD SECRETARIES LIMITED
Resigned: 28 February 2013
Appointed Date: 15 June 2012
Director
FIELDGRASS, Victor
Resigned: 01 November 2015
Appointed Date: 28 February 2013
75 years old
Director
KELLY, Stephen John
Resigned: 28 February 2013
Appointed Date: 15 June 2012
61 years old

Persons With Significant Control

Mr Theo Fieldgrass
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Kingsley-Fieldgrass
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Appointment of Miss Natalie Ursula Kingsley as a director on 1 November 2015
21 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 8 more events
01 Mar 2013
Appointment of Mr Theodore Fieldgrass as a secretary on 28 February 2013
01 Mar 2013
Termination of appointment of Stephen John Kelly as a director on 28 February 2013
01 Mar 2013
Termination of appointment of Castlefield Secretaries Limited as a secretary on 28 February 2013
01 Mar 2013
Appointment of Mr Victor Fieldgrass as a director on 28 February 2013
15 Jun 2012
Incorporation

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