AGES SALON LIMITED
TEDDINGTON TONI & GUY (EAST SHEEN) LIMITED

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Company number 05167404
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 1 THE PAVEMENT, BUSHY PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 9JE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Register(s) moved to registered inspection location 1 the Pavement Bushy Park Road Teddington Middlesex TW11 9UE; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AGES SALON LIMITED are www.agessalon.co.uk, and www.ages-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 4.6 miles; to Clapham Junction Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ages Salon Limited is a Private Limited Company. The company registration number is 05167404. Ages Salon Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Ages Salon Limited is 1 The Pavement Bushy Park Road Teddington Middlesex Tw11 9je. The company`s financial liabilities are £66.95k. It is £24.66k against last year. The cash in hand is £6.03k. It is £-2.05k against last year. And the total assets are £24.28k, which is £-3.18k against last year. GRANDE, Attilio Silvano is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. The company operates in "Hairdressing and other beauty treatment".


ages salon Key Finiance

LIABILITIES £66.95k
+58%
CASH £6.03k
-26%
TOTAL ASSETS £24.28k
-12%
All Financial Figures

Current Directors

Director
GRANDE, Attilio Silvano
Appointed Date: 30 June 2004
50 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 30 June 2004
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 30 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
MASCOLO, Giuseppe Toni
Resigned: 30 June 2006
Appointed Date: 30 June 2004
83 years old

Persons With Significant Control

Attilio Silvano Grande
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AGES SALON LIMITED Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Register(s) moved to registered inspection location 1 the Pavement Bushy Park Road Teddington Middlesex TW11 9UE
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 60,000
11 Aug 2015
Director's details changed for Attilio Silvano Grande on 30 November 2013
...
... and 51 more events
08 Jul 2004
New director appointed
07 Jul 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004
Secretary resigned
30 Jun 2004
Incorporation

AGES SALON LIMITED Charges

8 June 2005
Debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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