Company number 08527824
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address 32 GAYWOOD CLOSE, LONDON, SW2 3QN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of AESTHETICS BEAUTY LIMITED are www.aestheticsbeauty.co.uk, and www.aesthetics-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Aesthetics Beauty Limited is a Private Limited Company.
The company registration number is 08527824. Aesthetics Beauty Limited has been working since 14 May 2013.
The present status of the company is Active. The registered address of Aesthetics Beauty Limited is 32 Gaywood Close London Sw2 3qn. . APICELLA, Massimo is a Director of the company. Director BORRIELLO, Giovanni has been resigned. Director CIESIELSKA, Ewa Anna has been resigned. Director SCHIAVONE, Maria has been resigned. Director VENTRE, Stefania has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SCHIAVONE, Maria
Resigned: 05 October 2015
Appointed Date: 16 December 2013
63 years old
Director
VENTRE, Stefania
Resigned: 14 May 2015
Appointed Date: 16 December 2013
53 years old
Persons With Significant Control
Mr Massimo Apicella
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AESTHETICS BEAUTY LIMITED Events
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 May 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
06 Oct 2015
Termination of appointment of Maria Schiavone as a director on 5 October 2015
...
... and 7 more events
16 Dec 2013
Appointment of Mr Giovanni Borriello as a director
16 Dec 2013
Appointment of Ms Maria Schiavone as a director
16 Dec 2013
Appointment of Ms Stefania Ventre as a director
13 Dec 2013
Statement of capital following an allotment of shares on 13 December 2013
14 May 2013
Incorporation