AESTHETIC INTEGRATION RESEARCH LIMITED
1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 09355084
- Last Updated: 01 Mar 2024
Company Profile
AESTHETIC INTEGRATION RESEARCH LIMITED was incorporated on Monday, December 15, 2014 as a Private Limited Company with registered address in LONDON. AESTHETIC INTEGRATION RESEARCH LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 10 months and 26 days.
| Name | AESTHETIC INTEGRATION RESEARCH LIMITED |
|---|---|
| Company number | 09355084 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POULTRY LONDON EC2R 8EJ |
|---|---|
| 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 Denis Ignatovich Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Grant Passmore Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Imandra Capital Group Limited Le Truchot, GY1 4NA |
Dates: Wednesday, April 6, 2016 - Saturday, December 16, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against AESTHETIC INTEGRATION RESEARCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AESTHETIC INTEGRATION RESEARCH LIMITED | 15 Dec 2014 |