AESTHETICS REFINED CLINICS LIMITED
ASCOT SCULPT STUDIO LIMITED KARLYN LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0JA

Company number 09510128
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 196A CHOBHAM ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 0JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Sangita Sharma as a director on 5 May 2017; Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 25 March 2017 with updates. The most likely internet sites of AESTHETICS REFINED CLINICS LIMITED are www.aestheticsrefinedclinics.co.uk, and www.aesthetics-refined-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Aesthetics Refined Clinics Limited is a Private Limited Company. The company registration number is 09510128. Aesthetics Refined Clinics Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Aesthetics Refined Clinics Limited is 196a Chobham Road Sunningdale Ascot Berkshire United Kingdom Sl5 0ja. The cash in hand is £0.1k. It is £0k against last year. . REYNOLDS, Barry John is a Director of the company. REYNOLDS, Carolyn Gay is a Director of the company. SHARMA, Kiran is a Director of the company. SHARMA, Sandeep Kumar is a Director of the company. SHARMA, Sangita is a Director of the company. The company operates in "Dormant Company".


aesthetics refined clinics Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
REYNOLDS, Barry John
Appointed Date: 25 March 2015
83 years old
Director
REYNOLDS, Carolyn Gay
Appointed Date: 25 March 2015
83 years old
Director
SHARMA, Kiran
Appointed Date: 23 February 2017
31 years old
Director
SHARMA, Sandeep Kumar
Appointed Date: 25 March 2015
66 years old
Director
SHARMA, Sangita
Appointed Date: 05 May 2017
56 years old

Persons With Significant Control

Sandeep Kumar Sharma
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carolyn Gay Reynolds
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AESTHETICS REFINED CLINICS LIMITED Events

05 May 2017
Appointment of Sangita Sharma as a director on 5 May 2017
01 Apr 2017
Accounts for a dormant company made up to 31 March 2017
25 Mar 2017
Confirmation statement made on 25 March 2017 with updates
20 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-18
23 Feb 2017
Appointment of Kiran Sharma as a director on 23 February 2017
...
... and 0 more events
21 Feb 2017
Company name changed karlyn LIMITED\certificate issued on 21/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
03 Apr 2016
Accounts for a dormant company made up to 31 March 2016
03 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
03 Apr 2016
Director's details changed for Barry John Reynolds on 25 March 2016
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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