AURELIA SKINCARE (INTERNATIONAL) LIMITED

SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON  SW1Y 4LB
  • Dissolved
  • Private Limited Company
  • Company No. 08446157
  • Last Updated: 27 Jun 2021

Company Profile

AURELIA SKINCARE (INTERNATIONAL) LIMITED was incorporated on Friday, March 15, 2013 as a Private Limited Company with registered address in LONDON. AURELIA SKINCARE (INTERNATIONAL) LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 7 years 10 months and 4 days.

Name AURELIA SKINCARE (INTERNATIONAL) LIMITED
Company number 08446157
Company type Private Limited Company
Incorporation date 15 Mar 2013
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
Country Of Origin UNITED KINGDOM

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
Luo Fei Nationality: Hong Konger Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
Mrs Claire Rebecca Vero Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2020
Next confirmation statement due Not available
Last confirmation statement dated 07 December 2019

Mortgages

No mortgages have been registered against AURELIA SKINCARE (INTERNATIONAL) LIMITED.

Previous Names

Name Change Date
AURELIA SKINCARE (INTERNATIONAL) LIMITED 15 Mar 2013