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The Open Database Of The Corporate World

AGNO AESTHETICS LIMITED

Company Number
05374093
Status
Active
Incorporation Date
23 February 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Antonis Petrou-Amerikanos
  • Mrs Nicola Karen Petrou-Amerikanos
Registered Address
  • 93-95 High Street
  • Rickmansworth
  • WD3 1EF
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 86900: Other human health activities (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Previous Names
  • MEDICAL AND DENTAL RECRUITMENT CONSULTANCY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Antonis Petrou-Amerikanos controls United Kingdom flag AGNO AESTHETICS LIMITED (United Kingdom, 23 Feb 2005- ) Share Ownership details
2016-04-06 Mrs Nicola Karen Petrou-Amerikanos controls United Kingdom flag AGNO AESTHETICS LIMITED (United Kingdom, 23 Feb 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-25 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2017-04-25 Confirmation Statement Confirmation statement made on 2017-02-24 with updates details
2016-03-04 Annual Return Annual return made up to 2016-02-24 with full list of shareholders details
2016-01-02 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-02-24 Annual Return Annual return made up to 2015-02-24 with full list of shareholders details
2015-01-21 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-03-28 Annual Return Annual return made up to 2014-02-23 with full list of shareholders details
2014-03-27 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-03-13 Annual Return Annual return made up to 2013-02-23 with full list of shareholders details
2013-01-22 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-09-25 Change of accounting reference date Previous accounting period extended from 2012-02-28 to 2012-06-30 details
2012-03-23 Annual Return Annual return made up to 2012-02-23 with full list of shareholders details
2012-01-20 Appointment of director Appointment of Mrs Nicola Karen Petrou-Amerikanos as a director details
2012-01-19 Return of allotment of shares Statement of capital following an allotment of shares on 2011-10-01 details
2011-11-25 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-03-23 Annual Return Annual return made up to 2011-02-23 with full list of shareholders details
2010-08-11 Certificate of Incorporation on Change of Name Certificate of change of name details
2010-08-11 Filing dated 11 August 2010 Change of name notice details
2010-08-10 Annual Accounts Total exemption small company accounts made up to 2010-02-28 details
2010-05-10 Change of director's details Director's details changed for Antonis Petrou-Amerikanos on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
86900 Other human health activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 6 2017

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