AESTHETIC MATERIALS LTD
SUTTON

Company number 09947956
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 322 GANDER GREEN LANE, SUTTON, SURREY, ENGLAND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 29 Fairdale Gardens Hayes Middlesex UB3 3JA to 322 Gander Green Lane Sutton Surrey on 3 January 2017; Termination of appointment of Haroon Haroon Rashid as a director on 1 December 2016. The most likely internet sites of AESTHETIC MATERIALS LTD are www.aestheticmaterials.co.uk, and www.aesthetic-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Aesthetic Materials Ltd is a Private Limited Company. The company registration number is 09947956. Aesthetic Materials Ltd has been working since 12 January 2016. The present status of the company is Active. The registered address of Aesthetic Materials Ltd is 322 Gander Green Lane Sutton Surrey England. . KANWAL, Mariya is a Director of the company. Director RASHID, Haroon has been resigned. Director ZAFAR, Asif has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KANWAL, Mariya
Appointed Date: 19 January 2016
45 years old

Resigned Directors

Director
RASHID, Haroon
Resigned: 01 December 2016
Appointed Date: 12 January 2016
47 years old
Director
ZAFAR, Asif
Resigned: 19 January 2016
Appointed Date: 12 January 2016
50 years old

Persons With Significant Control

Mrs Mariya Kanwal
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AESTHETIC MATERIALS LTD Events

17 Feb 2017
Confirmation statement made on 19 January 2017 with updates
03 Jan 2017
Registered office address changed from 29 Fairdale Gardens Hayes Middlesex UB3 3JA to 322 Gander Green Lane Sutton Surrey on 3 January 2017
02 Jan 2017
Termination of appointment of Haroon Haroon Rashid as a director on 1 December 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
19 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
19 Jan 2016
Appointment of Dr Mariya Kanwal as a director on 19 January 2016
19 Jan 2016
Termination of appointment of Asif Zafar as a director on 19 January 2016
19 Jan 2016
Termination of appointment of Asif Zafar as a director on 19 January 2016
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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