AESTHETICA SOLUTIONS LIMITED
3000 HILLSWOOD DRIVE, CHERTSEY KT16 0RS- Active
- Private Limited Company
- Company No. 10066546
- Last Updated: 01 Mar 2024
Company Profile
AESTHETICA SOLUTIONS LIMITED was incorporated on Wednesday, March 16, 2016 as a Private Limited Company with registered address in CHERTSEY. AESTHETICA SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 8 years 7 months and 28 days.
| Name | AESTHETICA SOLUTIONS LIMITED |
|---|---|
| Company number | 10066546 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3000 HILLSWOOD DRIVE CHERTSEY KT16 0RS |
|---|---|
| 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 |
|---|---|
| By Virtue Of The Ownership Of Statys Inc Matheson Boulevard East |
Dates: Friday, February 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Miroslav Terziski Nationality: Canadian |
Dates: Monday, August 9, 2021 - present
ownership of shares 25 to 50 percent
|
| Yuriy Georgiev Valchanov Nationality: Bulgarian |
Dates: Sunday, September 30, 2018 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
|
| Miss Trupti Patel Nationality: British |
Dates: Sunday, September 30, 2018 - present
ownership of shares 25 to 50 percent
|
| Dr Zhou Wang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AESTHETICA SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AESTHETICA SOLUTIONS LIMITED | 16 Mar 2016 |