AA SKINCARE LIMITED
AIRFIELD HOUSE WESTERN DRIVE, HENGROVE, BRISTOL BS14 0AF- Active
- Private Limited Company
- Company No. 07338566
- Last Updated: 01 Mar 2024
Company Profile
AA SKINCARE LIMITED was incorporated on Friday, August 6, 2010 as a Private Limited Company with registered address in BRISTOL. AA SKINCARE LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 14 years 6 months and 17 days.
| Name | AA SKINCARE LIMITED |
|---|---|
| Company number | 07338566 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRFIELD HOUSE WESTERN DRIVE HENGROVE BRISTOL BS14 0AF |
|---|---|
| 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 Woody Twlight Evans Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Clive Marsh Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Miles Glanville Davies Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amphora Aromatics Holdings Limited Unity Street, St. Philips, BS2 0HN |
Dates: Monday, June 19, 2017 - Monday, June 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Amphora Aromatics Holdings Limited Western Drive, Hengrove, BS14 0AF |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AA SKINCARE LIMITED | 06 Aug 2010 |