AESTHETIC BUSINESS SERVICES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 04361106
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Andrew David Myers on 13 January 2017; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 16 January 2017. The most likely internet sites of AESTHETIC BUSINESS SERVICES LIMITED are www.aestheticbusinessservices.co.uk, and www.aesthetic-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aesthetic Business Services Limited is a Private Limited Company. The company registration number is 04361106. Aesthetic Business Services Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Aesthetic Business Services Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. The company`s financial liabilities are £89.56k. It is £7.5k against last year. The cash in hand is £12.17k. It is £3.07k against last year. And the total assets are £155.55k, which is £10.74k against last year. MYERS, Andrew David is a Secretary of the company. MYERS, Andrew David is a Director of the company. ROE, Martyn Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


aesthetic business services Key Finiance

LIABILITIES £89.56k
+9%
CASH £12.17k
+33%
TOTAL ASSETS £155.55k
+7%
All Financial Figures

Current Directors

Secretary
MYERS, Andrew David
Appointed Date: 25 January 2002
Director
MYERS, Andrew David
Appointed Date: 25 January 2002
61 years old
Director
ROE, Martyn Christopher
Appointed Date: 25 January 2002
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Martyn Christopher Roe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Myers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AESTHETIC BUSINESS SERVICES LIMITED Events

27 Jan 2017
Director's details changed for Mr Andrew David Myers on 13 January 2017
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Jan 2017
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 16 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
...
... and 34 more events
03 Feb 2003
Return made up to 25/01/03; full list of members
13 Mar 2002
Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2
13 Mar 2002
Accounting reference date extended from 31/01/03 to 31/03/03
28 Jan 2002
Secretary resigned
25 Jan 2002
Incorporation

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