AESTHETICO LTD
142 GORDON ROAD, LONDON W13 8PJ- Active
- Private Limited Company
- Company No. 12198363
- Last Updated: 01 Mar 2024
Company Profile
AESTHETICO LTD was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in LONDON. AESTHETICO LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 5 years and 14 days.
| Name | AESTHETICO LTD |
|---|---|
| Company number | 12198363 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
142 GORDON ROAD LONDON W13 8PJ |
|---|---|
| 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 Michael Schröder Nationality: German |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sonja Elisabeth Schroder Nationality: British,South African |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Schroder Nationality: German,South African |
Dates: Tuesday, September 10, 2019 - Friday, August 5, 2022
ownership of shares 25 to 50 percent
|
| Mrs Sonja Elisabeth Schröder Nationality: British |
Dates: Tuesday, September 10, 2019 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AESTHETICO LTD.
Previous Names
| Name | Change Date |
|---|---|
| AESTHETICO LTD | 10 Sep 2019 |