AESTHETIC BUSINESS SERVICES LIMITED
23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA CV32 5LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04361106
- Last Updated: 02 May 2024
Company Profile
AESTHETIC BUSINESS SERVICES LIMITED was incorporated on Friday, January 25, 2002 as a Private Limited Company with registered address in LEAMINGTON SPA. AESTHETIC BUSINESS SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 9 months and 16 days.
| Name | AESTHETIC BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 04361106 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA CV32 5LA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ddh Holdings Limited Oaklea Avenue, Hoole, CH2 3RG |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew David Myers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Christopher Roe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2023 |
| Last confirmation statement dated | 14 January 2022 |
Mortgages
No mortgages have been registered against AESTHETIC BUSINESS SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AESTHETIC BUSINESS SERVICES LIMITED | 25 Jan 2002 |