AIR AESTHETICS LTD
RUSSELL HOUSE, DOCTORS LANE, HENLEY-IN-ARDEN B95 5AW- Active
- Private Limited Company
- Company No. 07745534
- Last Updated: 01 Mar 2024
Company Profile
AIR AESTHETICS LTD was incorporated on Thursday, August 18, 2011 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. AIR AESTHETICS LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 13 years 2 months and 24 days.
| Name | AIR AESTHETICS LTD |
|---|---|
| Company number | 07745534 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSSELL HOUSE DOCTORS LANE HENLEY-IN-ARDEN B95 5AW |
|---|---|
| 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 Richard Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Claire Louise Oliver Nationality: British |
Dates: Wednesday, April 6, 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 | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIR AESTHETICS LTD | 18 Aug 2011 |