AESTHETICS EVENTS LIMITED
ST ANNE'S QUAY, QUAYSIDE, NEWCASTLE UPON TYNE NE1 3BD- Active
- Private Limited Company
- Company No. 05227793
- Last Updated: 01 Mar 2024
Company Profile
AESTHETICS EVENTS LIMITED was incorporated on Friday, September 10, 2004 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AESTHETICS EVENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 1 month and 11 days.
| Name | AESTHETICS EVENTS LIMITED |
|---|---|
| Company number | 05227793 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANNE'S QUAY QUAYSIDE NEWCASTLE UPON TYNE NE1 3BD |
|---|---|
| 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 |
|---|---|
| Aesthetics Event Staff Holdings Ltd. Quayside, NE1 3BD |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lee Elizabeth Thomas Nationality: British |
Dates: Saturday, September 10, 2016 - Tuesday, March 14, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AESTHETICS EVENTS LIMITED | 10 Sep 2004 |