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Home > England & Wales Companies > ADVANCED HAIR STUDIOS GROUP LIMITED
Company Information for

ADVANCED HAIR STUDIOS GROUP LIMITED

101 New Cavendish Street, 1st Floor South, London, W1W 6XH,
Company Registration Number
03868940
Private Limited Company
Active

Company Overview

About Advanced Hair Studios Group Ltd
ADVANCED HAIR STUDIOS GROUP LIMITED was founded on 1999-10-26 and has its registered office in London. The organisation's status is listed as "Active". Advanced Hair Studios Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED HAIR STUDIOS GROUP LIMITED
 
Legal Registered Office
101 New Cavendish Street
1st Floor South
London
W1W 6XH
Other companies in W1G
 
Filing Information
Company Number 03868940
Company ID Number 03868940
Date formed 1999-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-27
Latest return 2024-10-26
Return next due 2025-11-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB341061838  
Last Datalog update: 2025-01-29 11:57:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED HAIR STUDIOS GROUP LIMITED
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Company Officers of ADVANCED HAIR STUDIOS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN LEO ERWIN DAWSON
Company Secretary 2000-11-01
CARL ANTHONY HOWELL
Director 1999-12-06
BEVAN LIONEL MURRAY
Director 2000-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS FLAHERTY
Company Secretary 2000-01-01 2004-12-07
EXCELLET INVESTMENTS LIMITED
Company Secretary 1999-10-26 2000-01-01
QUICKNESS LIMITED
Director 1999-10-26 1999-12-06
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-10-27 1999-10-27
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-10-27 1999-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN LEO ERWIN DAWSON WELLBROOK DEVELOPMENTS LIMITED Company Secretary 2004-12-08 CURRENT 2000-04-25 Active
ADRIAN LEO ERWIN DAWSON INTERNATIONAL HAIR STUDIOS LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
ADRIAN LEO ERWIN DAWSON STEP-BY-STEP HAIR STUDIOS LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
ADRIAN LEO ERWIN DAWSON ADVANCED HAIR STUDIOS (BRUSSELS) LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active - Proposal to Strike off
ADRIAN LEO ERWIN DAWSON PENTOC LIMITED Company Secretary 2000-11-01 CURRENT 1991-05-01 Dissolved 2015-02-24
ADRIAN LEO ERWIN DAWSON ADVANCED HAIR STUDIOS (LEEDS) LIMITED Company Secretary 2000-11-01 CURRENT 1990-05-17 Dissolved 2015-02-24
ADRIAN LEO ERWIN DAWSON ADVANCED HAIR CLINIC LIMITED Company Secretary 2000-11-01 CURRENT 1994-12-22 Active
ADRIAN LEO ERWIN DAWSON BARSTAND LIMITED Company Secretary 2000-11-01 CURRENT 1984-10-19 Active - Proposal to Strike off
ADRIAN LEO ERWIN DAWSON ADVANCED HAIR STUDIOS (INTERNATIONAL) LIMITED Company Secretary 2000-11-01 CURRENT 1990-07-30 Active
ADRIAN LEO ERWIN DAWSON ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED Company Secretary 2000-11-01 CURRENT 1996-09-24 Active
CARL ANTHONY HOWELL ADVANCED HAIR STUDIOS (INTERNATIONAL) LIMITED Director 1992-07-30 CURRENT 1990-07-30 Active
CARL ANTHONY HOWELL PENTOC LIMITED Director 1992-06-30 CURRENT 1991-05-01 Dissolved 2015-02-24
CARL ANTHONY HOWELL ADVANCED HAIR STUDIOS (LEEDS) LIMITED Director 1992-05-17 CURRENT 1990-05-17 Dissolved 2015-02-24
CARL ANTHONY HOWELL BARSTAND LIMITED Director 1991-12-29 CURRENT 1984-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-30CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2024-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10Change of details for Mr Carl Anthony Howell as a person with significant control on 2024-04-10
2024-04-10SECRETARY'S DETAILS CHNAGED FOR ADRIAN LEO ERWIN DAWSON on 2024-04-10
2024-04-10Director's details changed for Carl Anthony Howell on 2024-04-10
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
2024-04-08APPOINTMENT TERMINATED, DIRECTOR BEVAN LIONEL MURRAY
2024-02-28Compulsory strike-off action has been discontinued
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB
2023-02-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-07-14DISS40Compulsory strike-off action has been discontinued
2022-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEO ERWIN DAWSON
2021-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA01Previous accounting period shortened from 28/12/19 TO 27/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-29PSC04Change of details for Mr Carl Anthony Howell as a person with significant control on 2020-07-01
2020-07-28PSC04Change of details for Mr Carl Anthony Howell as a person with significant control on 2020-07-01
2020-05-12AP01DIRECTOR APPOINTED MR ADRIAN LEO ERWIN DAWSON
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-25AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-01-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-24AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2017-12-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-26AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 910
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 910
2015-11-06AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-06-17DISS40Compulsory strike-off action has been discontinued
2015-06-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 910
2014-11-06AR0126/10/14 ANNUAL RETURN FULL LIST
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 910
2013-10-30AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 65 New Cavendish Street London W1G 7LS England
2012-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-27AR0126/10/11 ANNUAL RETURN FULL LIST
2010-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-28AR0126/10/10 ANNUAL RETURN FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVAN LIONEL MURRAY / 26/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY HOWELL / 26/10/2010
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN LEO ERWIN DAWSON / 26/10/2010
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/10 FROM 65 New Cavendish Street London W1M 7RD
2009-12-03AR0126/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY HOWELL / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVAN LIONEL MURRAY / 03/12/2009
2009-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-12-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-27363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-11-01363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-11-22363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-10-28363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2005-02-04288bSECRETARY RESIGNED
2004-10-22363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-18244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-10-26363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-11244DELIVERY EXT'D 3 MTH 31/12/02
2002-11-14363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-18244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-06-17395PARTICULARS OF MORTGAGE/CHARGE
2001-11-04363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-01244DELIVERY EXT'D 3 MTH 31/12/00
2001-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-23363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-11-10288aNEW SECRETARY APPOINTED
2000-05-11288aNEW SECRETARY APPOINTED
2000-05-11288bSECRETARY RESIGNED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-02-23SASHARES AGREEMENT OTC
2000-02-2388(2)RAD 30/12/99--------- £ SI 909@1=909 £ IC 1/910
2000-02-22225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-01-24288aNEW DIRECTOR APPOINTED
2000-01-24288bDIRECTOR RESIGNED
1999-12-03225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00
1999-11-11288bSECRETARY RESIGNED
1999-11-11288bDIRECTOR RESIGNED
1999-11-04288aNEW SECRETARY APPOINTED
1999-11-04288aNEW DIRECTOR APPOINTED
1999-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED HAIR STUDIOS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED HAIR STUDIOS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-08-29 Outstanding NATIONAL DEPOSIT FRIENDLY SOCIETY LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2002-06-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED HAIR STUDIOS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED HAIR STUDIOS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED HAIR STUDIOS GROUP LIMITED
Trademarks
We have not found any records of ADVANCED HAIR STUDIOS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED HAIR STUDIOS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ADVANCED HAIR STUDIOS GROUP LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED HAIR STUDIOS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED HAIR STUDIOS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED HAIR STUDIOS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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