Company number 04108918
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of AMERICAN COSMETIC SURGERY LTD are www.americancosmeticsurgery.co.uk, and www.american-cosmetic-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. American Cosmetic Surgery Ltd is a Private Limited Company.
The company registration number is 04108918. American Cosmetic Surgery Ltd has been working since 16 November 2000.
The present status of the company is Active. The registered address of American Cosmetic Surgery Ltd is 190 Billet Road London E17 5dx. . ALEXANDRIDES, Yannis is a Director of the company. Secretary KATSAROU, Maria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Persons With Significant Control
Eva Alexandrides
Notified on: 8 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yannis Alexandrides
Notified on: 8 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AMERICAN COSMETIC SURGERY LTD Events
01 Nov 2016
Confirmation statement made on 8 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 31 more events
15 Dec 2000
New director appointed
15 Dec 2000
Registered office changed on 15/12/00 from: 155A west green road london N15 5EA
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
16 Nov 2000
Incorporation