AM AESTHETIC SURGERY LIMITED
C/O SHENWARD JOSEPHS WELL SUITE 2C, HANOVER WALK, LEEDS LS3 1AB- Active
- Private Limited Company
- Company No. 09502055
- Last Updated: 01 Mar 2024
Company Profile
AM AESTHETIC SURGERY LIMITED was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in LEEDS. AM AESTHETIC SURGERY LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 9 years 6 months and 17 days.
| Name | AM AESTHETIC SURGERY LIMITED |
|---|---|
| Company number | 09502055 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHENWARD JOSEPHS WELL SUITE 2C HANOVER WALK LEEDS LS3 1AB |
|---|---|
| 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 |
|---|---|
| Miss Snigdha Mahajan Nationality: British |
Dates: Tuesday, March 19, 2019 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Vasundhara Ajay Mahajan Nationality: British |
Dates: Wednesday, July 18, 2018 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ajay Liladhar Mahajan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against AM AESTHETIC SURGERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AM AESTHETIC SURGERY LIMITED | 20 Mar 2015 |