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Home > England & Wales Companies > AESTHETICS EVENTS LIMITED
Company Information for

AESTHETICS EVENTS LIMITED

2 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
05227793
Private Limited Company
Active

Company Overview

About Aesthetics Events Ltd
AESTHETICS EVENTS LIMITED was founded on 2004-09-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Aesthetics Events Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AESTHETICS EVENTS LIMITED
 
Legal Registered Office
2 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in CV5
 
Filing Information
Company Number 05227793
Company ID Number 05227793
Date formed 2004-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 01:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AESTHETICS EVENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   QUBIC TAX LTD   QUBIC TRUSTEES LTD
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Companies with same name AESTHETICS EVENTS LIMITED
The following companies were found which have the same name as AESTHETICS EVENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AESTHETICS EVENTS & PROMOTIONS LTD 5 BRYANSFORD AVENUE 5 BRYANSFORD AVENUE NEWCASTLE BT33 0AX Active - Proposal to Strike off Company formed on the 2020-02-04
AESTHETICS EVENTS AND PROMOTIONS LTD 147 ROGUERY ROAD TOOMEBRIDGE ANTRIM COUNTY ANTRIM BT41 3RQ Active Company formed on the 2022-03-29

Company Officers of AESTHETICS EVENTS LIMITED

Current Directors
Officer Role Date Appointed
KERI DOHERTY
 Director 2011-01-04
LEE ELIZABETH THOMAS
 Director 2004-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN MICHAEL LONG
 Company Secretary 2007-03-23 2013-09-11
DAVID WILLIAM THOMAS
 Company Secretary 2004-09-10 2007-03-23
KERI DOHERTY
 Director 2005-09-06 2006-06-20
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-09-10 2004-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERI DOHERTY AESTHETICS EVENT STAFF LTD. Director 2012-04-12 CURRENT 2012-04-12 Active
LEE ELIZABETH THOMAS AES EVENTS LTD Director 2017-03-01 CURRENT 2015-05-29 Dissolved 2018-07-03
LEE ELIZABETH THOMAS AESTHETICS EVENT STAFF LTD. Director 2012-04-12 CURRENT 2012-04-12 Active
LEE ELIZABETH THOMAS CONCESSIONS UK LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active

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
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-12CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-06-21CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-12CESSATION OF LEE ELIZABETH THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12Notification of Aesthetics Event Staff Holdings Ltd. as a person with significant control on 2023-03-14
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Office2, 85 Priory Road Kenilworth CV8 1LQ England
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 052277930002
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Unit 4a Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Unit 4a Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-18SH08Change of share class name or designation
2019-06-18SH10Particulars of variation of rights attached to shares
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 31
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09DISS40Compulsory strike-off action has been discontinued
2015-12-08GAZ1FIRST GAZETTE
2015-12-08GAZ1FIRST GAZETTE
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 31
2015-12-02AR0110/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 31
2014-10-07AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHAUN LONG
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 31
2013-10-29AR0110/09/13 ANNUAL RETURN FULL LIST
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM 15 Birmingham Road Millisons Wood Coventry CV5 9AY
2013-08-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0110/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0110/09/11 ANNUAL RETURN FULL LIST
2011-10-27AP01DIRECTOR APPOINTED MISS KERI DOHERTY
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0110/09/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 10/09/09; full list of members
2009-07-07AA30/09/08 PARTIAL EXEMPTION
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / LEE THOMAS / 19/12/2008
2008-12-19363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-02AA30/09/07 PARTIAL EXEMPTION
2007-11-19363sRETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS
2007-07-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288bSECRETARY RESIGNED
2007-01-07128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-01-07128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2007-01-07128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2007-01-07363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2007-01-0788(2)RAD 31/03/06--------- £ SI 30@1=30 £ IC 1/31
2006-12-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
2006-06-26288bDIRECTOR RESIGNED
2006-03-08363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-14395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14288aNEW DIRECTOR APPOINTED
2004-09-20288bSECRETARY RESIGNED
2004-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AESTHETICS EVENTS 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 AESTHETICS EVENTS 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
LEGAL CHARGE 2005-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 53,398
Creditors Due Within One Year 2011-10-01 £ 327,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AESTHETICS EVENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 31
Cash Bank In Hand 2011-10-01 £ 211,851
Current Assets 2011-10-01 £ 359,323
Debtors 2011-10-01 £ 147,472
Fixed Assets 2011-10-01 £ 213,753
Shareholder Funds 2011-10-01 £ 192,664
Tangible Fixed Assets 2011-10-01 £ 213,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AESTHETICS EVENTS LIMITED registering or being granted any patents
Domain Names

AESTHETICS EVENTS LIMITED owns 1 domain names.

aesthetics.co.uk  

Trademarks
We have not found any records of AESTHETICS EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AESTHETICS EVENTS 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 (68209 - Other letting and operating of own or leased real estate) as AESTHETICS EVENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AESTHETICS EVENTS 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 AESTHETICS EVENTS 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 AESTHETICS EVENTS 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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