Company number 09140478
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 295 SUITE 112, 295 CHISWICK HIGH ROAD, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from Suite 112, 315 Chiswick High Road London W4 4HH England to 295 Suite 112 295 Chiswick High Road London on 30 January 2017; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to Suite 112, 315 Chiswick High Road London W4 4HH on 21 June 2016. The most likely internet sites of MECHANICAL AESTHETICS LTD are www.mechanicalaesthetics.co.uk, and www.mechanical-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mechanical Aesthetics Ltd is a Private Limited Company.
The company registration number is 09140478. Mechanical Aesthetics Ltd has been working since 21 July 2014.
The present status of the company is Active. The registered address of Mechanical Aesthetics Ltd is 295 Suite 112 295 Chiswick High Road London England. . LIGHT, Nicholas Michael is a Director of the company. Secretary LIGHT, Roberta has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
MECHANICAL AESTHETICS LTD Events
30 Jan 2017
Registered office address changed from Suite 112, 315 Chiswick High Road London W4 4HH England to 295 Suite 112 295 Chiswick High Road London on 30 January 2017
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
21 Jun 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to Suite 112, 315 Chiswick High Road London W4 4HH on 21 June 2016
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
19 Aug 2014
Termination of appointment of a secretary
14 Aug 2014
Termination of appointment of Roberta Light as a secretary on 28 July 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
-
MODEL ARTICLES ‐
Model articles adopted