ADVANCED SKIN LIMITED
REX BUILDINGS, ALDERLEY ROAD, WILMSLOW SK9 1HY- Active
- Private Limited Company
- Company No. 09885627
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED SKIN LIMITED was incorporated on Tuesday, November 24, 2015 as a Private Limited Company with registered address in WILMSLOW. ADVANCED SKIN 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 8 years 10 months and 1 day.
| Name | ADVANCED SKIN LIMITED |
|---|---|
| Company number | 09885627 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REX BUILDINGS ALDERLEY ROAD WILMSLOW SK9 1HY |
|---|---|
| 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 |
|---|---|
| Amava Group Limited Twiss Green Lane, Culcheth, WA3 4DQ |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Kian Tjon Tan Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Yi Zhen Chiang Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 27 November |
| Next annual accounts due | 27 August 2024, (-29 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCED SKIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED SKIN LIMITED | 24 Nov 2015 |