Active
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 Name | |
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ADVANCED HAIR STUDIOS GROUP LIMITED | |
Legal Registered Office | |
101 New Cavendish Street 1st Floor South London W1W 6XH Other companies in W1G | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN LEO ERWIN DAWSON |
||
CARL ANTHONY HOWELL |
||
BEVAN LIONEL MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS FLAHERTY |
Company Secretary | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
QUICKNESS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLBROOK DEVELOPMENTS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-04-25 | Active | |
INTERNATIONAL HAIR STUDIOS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
STEP-BY-STEP HAIR STUDIOS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
ADVANCED HAIR STUDIOS (BRUSSELS) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Active - Proposal to Strike off | |
PENTOC LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1991-05-01 | Dissolved 2015-02-24 | |
ADVANCED HAIR STUDIOS (LEEDS) LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1990-05-17 | Dissolved 2015-02-24 | |
ADVANCED HAIR CLINIC LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1994-12-22 | Active | |
BARSTAND LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1984-10-19 | Active - Proposal to Strike off | |
ADVANCED HAIR STUDIOS (INTERNATIONAL) LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1990-07-30 | Active | |
ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1996-09-24 | Active | |
ADVANCED HAIR STUDIOS (INTERNATIONAL) LIMITED | Director | 1992-07-30 | CURRENT | 1990-07-30 | Active | |
PENTOC LIMITED | Director | 1992-06-30 | CURRENT | 1991-05-01 | Dissolved 2015-02-24 | |
ADVANCED HAIR STUDIOS (LEEDS) LIMITED | Director | 1992-05-17 | CURRENT | 1990-05-17 | Dissolved 2015-02-24 | |
BARSTAND LIMITED | Director | 1991-12-29 | CURRENT | 1984-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Carl Anthony Howell as a person with significant control on 2024-04-10 | ||
SECRETARY'S DETAILS CHNAGED FOR ADRIAN LEO ERWIN DAWSON on 2024-04-10 | ||
Director's details changed for Carl Anthony Howell on 2024-04-10 | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR BEVAN LIONEL MURRAY | ||
Compulsory strike-off action has been discontinued | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEO ERWIN DAWSON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/12/19 TO 27/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Carl Anthony Howell as a person with significant control on 2020-07-01 | |
PSC04 | Change of details for Mr Carl Anthony Howell as a person with significant control on 2020-07-01 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN LEO ERWIN DAWSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 910 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/12 FROM 65 New Cavendish Street London W1G 7LS England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVAN LIONEL MURRAY / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY HOWELL / 26/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN LEO ERWIN DAWSON / 26/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/10 FROM 65 New Cavendish Street London W1M 7RD | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY HOWELL / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVAN LIONEL MURRAY / 03/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/12/99--------- £ SI 909@1=909 £ IC 1/910 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NATIONAL DEPOSIT FRIENDLY SOCIETY LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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
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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 |
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. |