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The Open Database Of The Corporate World

ABSOLUTE AESTHETICS LIMITED

Company Number
06337964
Status
Active
Incorporation Date
8 August 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Stirling House
    Stirling Road
  • Guildford
  • GU2 7RF
  • Surrey
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-08-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Mr Mark Steven Whiteley controls United Kingdom flag ABSOLUTE AESTHETICS LIMITED (United Kingdom, 8 Aug 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-01-16 Annual Accounts Accounts for a dormant company made up to 2016-08-31 details
2016-08-31 Confirmation Statement Confirmation statement made on 2016-08-08 with updates details
2015-12-21 Annual Accounts Accounts for a dormant company made up to 2015-08-31 details
2015-09-10 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2014-08-13 Change of secretary's details Secretary's details changed for Victoria Carolyn Smith on 2014-01-22 details
2013-08-14 Annual Return Annual return made up to 2013-08-08 with full list of shareholders details
2012-08-23 Annual Return Annual return made up to 2012-08-08 with full list of shareholders details
2010-08-27 Annual Return Annual return made up to 2010-08-08 with full list of shareholders details
2009-08-25 Filing dated 25 August 2009 Return made up to 08/08/09; full list of members details
2008-11-25 Annual Accounts Total exemption small company accounts made up to 2008-08-31 details
2008-08-08 Filing dated 8 August 2008 Return made up to 08/08/08; full list of members details
2008-08-08 Filing dated 8 August 2008 Director and secretary's change of particulars / victoria smith / 24/04/2008 details
2008-08-08 Filing dated 8 August 2008 Director's change of particulars / mark whiteley / 11/01/2008 details
2008-02-12 Filing dated 12 February 2008 Resolutions details
2007-09-08 Filing dated 8 September 2007 New secretary appointed;new director appointed details
2007-08-17 Filing dated 17 August 2007 Secretary resigned details
2007-08-08 Filing dated 8 August 2007 Incorporation details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company 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 December 3 2017

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