AMERICAN COSMETIC SURGERY LTD
111 HARLEY STREET, LONDON W1G 6AW- Active
- Private Limited Company
- Company No. 04108918
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN COSMETIC SURGERY LTD was incorporated on Thursday, November 16, 2000 as a Private Limited Company with registered address in LONDON. AMERICAN COSMETIC SURGERY LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 23 years 10 months and 25 days.
| Name | AMERICAN COSMETIC SURGERY LTD |
|---|---|
| Company number | 04108918 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 HARLEY STREET LONDON W1G 6AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yannis Alexandrides Nationality: Greek |
Dates: Thursday, October 5, 2017 - Friday, October 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eva Alexandrides Nationality: British |
Dates: Thursday, September 8, 2016 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yannis Alexandrides Nationality: Greek |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-41 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN COSMETIC SURGERY LTD | 16 Nov 2000 |