AESTHETIC TECHNOLOGY LTD
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 1JT

Company number 08339881
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 211 MANCHESTER NEW ROAD, MIDDLETON, MANCHESTER, ENGLAND, M24 1JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registration of charge 083398810001, created on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AESTHETIC TECHNOLOGY LTD are www.aesthetictechnology.co.uk, and www.aesthetic-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Aesthetic Technology Ltd is a Private Limited Company. The company registration number is 08339881. Aesthetic Technology Ltd has been working since 21 December 2012. The present status of the company is Active. The registered address of Aesthetic Technology Ltd is 211 Manchester New Road Middleton Manchester England M24 1jt. . ANTHONY, Huw Lawrence is a Director of the company. BLOXHAM, Roger Mark is a Director of the company. TAYLOR, Louise is a Director of the company. Secretary ANTHONY, Stephen has been resigned. Director ANTHONY, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANTHONY, Huw Lawrence
Appointed Date: 23 September 2013
63 years old
Director
BLOXHAM, Roger Mark
Appointed Date: 22 May 2015
61 years old
Director
TAYLOR, Louise
Appointed Date: 03 January 2014
51 years old

Resigned Directors

Secretary
ANTHONY, Stephen
Resigned: 03 January 2014
Appointed Date: 21 December 2012
Director
ANTHONY, Stephen
Resigned: 01 April 2013
Appointed Date: 21 December 2012
69 years old

Persons With Significant Control

Mr Huw Lawrence Anthony
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Taylor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ferndale Pharmaceuticals Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AESTHETIC TECHNOLOGY LTD Events

13 Jan 2017
Confirmation statement made on 18 December 2016 with updates
05 Jan 2017
Registration of charge 083398810001, created on 4 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Appointment of Mr Roger Mark Bloxham as a director on 22 May 2015
12 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 130
...
... and 12 more events
11 Dec 2013
Termination of appointment of Stephen Anthony as a director
11 Dec 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
11 Dec 2013
Appointment of Mr Huw Lawrence Anthony as a director
11 Dec 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 December 2013
21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AESTHETIC TECHNOLOGY LTD Charges

4 January 2017
Charge code 0833 9881 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Ferndale Pharmaceuticals Limited (Company Number 04720051)
Description: Contains fixed charge…

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