AESTHETIC WORLD HOLDINGS LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 06695954
- Last Updated: 01 Mar 2024
Company Profile
AESTHETIC WORLD HOLDINGS LIMITED was incorporated on Thursday, September 11, 2008 as a Private Limited Company with registered address in LONDON. AESTHETIC WORLD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 16 years 5 months and 12 days.
| Name | AESTHETIC WORLD HOLDINGS LIMITED |
|---|---|
| Company number | 06695954 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Amalgamated Laboratory Solutions Limited Great Portland Street, W1W 7LT |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Gee Nationality: British |
Dates: Thursday, June 2, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Sean Peter Howlin Nationality: British |
Dates: Thursday, June 2, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AESTHETIC WORLD HOLDINGS LIMITED | 11 Sep 2008 |