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AA SKINCARE LIMITED

Company Number
07338566
Status
Active
Incorporation Date
6 August 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Kingsown House Unity Street
    St. Philips
  • Bristol
  • BS2 0HN
  • England
Industry Codes
  • 46.76: Wholesale of other intermediate products (UK SIC Classification 2007)
  • 46.76: Wholesale of other intermediate products (European Community NACE Rev 2)
  • 4669: Wholesale of waste and scrap and other products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-08-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2018 (UK Crown Copyright)

Company Addresses

36 Cotham Hill, Bristol BS6 6LA, GB

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AMPHORA AROMATICS HOLDINGS LIMITED (United Kingdom, 29 Oct 2015- ) controls United Kingdom flag AA SKINCARE LIMITED (United Kingdom, 6 Aug 2010- ) Share Ownership details
2017-06-19 United Kingdom flag AMPHORA AROMATICS HOLDINGS LIMITED (United Kingdom, 29 Oct 2015- ) controls United Kingdom flag AA SKINCARE LIMITED (United Kingdom, 6 Aug 2010- ) Share Ownership, Voting Rights historic details

Filings alpha

Filing Date Title Description
2018-01-04 Annual Accounts Unaudited abridged accounts made up to 2017-04-30 details
2017-08-07 Confirmation Statement Confirmation statement made on 2017-08-06 with no updates details
2017-07-26 Give notice of relevant legal entity with significant control Notification of Amphora Aromatics Holdings Limited as a person with significant control on 2017-07-26 details
2017-07-26 Give notice ceasing to be an individual person with significant control Cessation of Amphora Aromatics Holdings Limited as a person with significant control on 2017-07-26 details
2017-06-29 Termination of appointment of director Termination of appointment of Christine Anne Carroll as a director on 2017-06-19 details
2017-06-29 Termination of appointment of director Termination of appointment of Peter James Carroll as a director on 2017-06-19 details
2016-10-14 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-09-29 Confirmation Statement Confirmation statement made on 2016-08-06 with updates details
2016-05-09 Change of registered office address Registered office address changed from 36 Cotham Hill Bristol BS6 6LA to Kingsown House Unity Street St. Philips Bristol BS2 0HN on 2016-05-09 details
2016-01-04 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-10-23 Annual Return Annual return made up to 2015-08-06 with full list of shareholders details
2014-10-01 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-09-22 Annual Return Annual return made up to 2014-08-06 with full list of shareholders details
2013-10-29 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-08-13 Annual Return Annual return made up to 2013-08-06 with full list of shareholders details
2012-10-08 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-09-25 Annual Return Annual return made up to 2012-08-06 with full list of shareholders details
2012-09-24 Change of director's details Director's details changed for Mr Woody Twilight Evans on 2012-09-01 details
2012-09-24 Change of director's details Director's details changed for Mr Roger Clive Marsh on 2012-09-01 details
2012-09-24 Change of director's details Director's details changed for Mr Peter James Carroll on 2012-09-01 details

Industry codes alpha

Code Description Code scheme
46.76 Wholesale of other intermediate products UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
AA SKINCARE Assets World Intellectual Property Organisation 3 2010-08-18 2020-08-18 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 June 23 2018

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