AESTHETIC INTEGRATION SERVICES LIMITED
1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 09597189
- Last Updated: 01 Mar 2024
Company Profile
AESTHETIC INTEGRATION SERVICES LIMITED was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in LONDON. AESTHETIC INTEGRATION SERVICES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 2 days.
| Name | AESTHETIC INTEGRATION SERVICES LIMITED |
|---|---|
| Company number | 09597189 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2015 |
| 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 |
|---|---|
| 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, May 20, 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, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against AESTHETIC INTEGRATION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AESTHETIC INTEGRATION SERVICES LIMITED | 19 May 2015 |