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Home > England & Wales Companies > THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED
Company Information for

THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED

5 LUKE STREET, LONDON, EC2A 4PX,
Company Registration Number
05432604
Private Limited Company
Active

Company Overview

About The American Institute Of Medical Aesthetics Ltd
THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED was founded on 2005-04-21 and has its registered office in . The organisation's status is listed as "Active". The American Institute Of Medical Aesthetics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED
 
Legal Registered Office
5 LUKE STREET
LONDON
EC2A 4PX
Other companies in EC2A
 
Filing Information
Company Number 05432604
Company ID Number 05432604
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 20:39:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED
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Companies with same name THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED
The following companies were found which have the same name as THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS INC Delaware Unknown

Company Officers of THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED

Current Directors
Officer Role Date Appointed
AYSHA ELLEN CAMPION AWWAD
 Company Secretary 2005-04-21
AYSHA ELLEN CAMPION AWWAD
 Director 2005-05-01
CONSTANCE ANGELA CAMPION AWWAD
 Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-04-21 2005-04-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYSHA ELLEN CAMPION AWWAD ADVANCED SKINCARE SOLUTIONS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Dissolved 2014-03-11
AYSHA ELLEN CAMPION AWWAD ADVANCED SKIN SOLUTIONS LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off
AYSHA ELLEN CAMPION AWWAD THE ADVANCED SKIN TREATMENT CENTRE LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2014-03-11
AYSHA ELLEN CAMPION AWWAD THE ADVANCED SKIN CENTRE LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active - Proposal to Strike off
AYSHA ELLEN CAMPION AWWAD COSMEDIX (UK) LIMITED Company Secretary 2004-07-05 CURRENT 2004-07-05 Dissolved 2014-03-11
AYSHA ELLEN CAMPION AWWAD MEDICO BEAUTY LIMITED Company Secretary 1999-05-28 CURRENT 1999-05-28 Active
AYSHA ELLEN CAMPION AWWAD COSMETIC SURGERY ASSOCIATES LIMITED Company Secretary 1999-01-05 CURRENT 1998-12-29 Active - Proposal to Strike off
AYSHA ELLEN CAMPION AWWAD ADVANCED SKINCARE SOLUTIONS LIMITED Director 2006-11-13 CURRENT 2006-11-13 Dissolved 2014-03-11
AYSHA ELLEN CAMPION AWWAD ADVANCED SKIN SOLUTIONS LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off
AYSHA ELLEN CAMPION AWWAD THE ADVANCED SKIN TREATMENT CENTRE LIMITED Director 2006-09-28 CURRENT 2006-09-28 Dissolved 2014-03-11
AYSHA ELLEN CAMPION AWWAD MEDICO BEAUTY LIMITED Director 2006-08-03 CURRENT 1999-05-28 Active
AYSHA ELLEN CAMPION AWWAD THE ADVANCED SKIN CENTRE LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active - Proposal to Strike off
AYSHA ELLEN CAMPION AWWAD COSMEDIX (UK) LIMITED Director 2004-07-05 CURRENT 2004-07-05 Dissolved 2014-03-11
CONSTANCE ANGELA CAMPION AWWAD ADVANCED SKINCARE SOLUTIONS LIMITED Director 2006-11-13 CURRENT 2006-11-13 Dissolved 2014-03-11
CONSTANCE ANGELA CAMPION AWWAD ADVANCED SKIN SOLUTIONS LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off
CONSTANCE ANGELA CAMPION AWWAD COSMEDIX (UK) LIMITED Director 2004-07-05 CURRENT 2004-07-05 Dissolved 2014-03-11

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
2024-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-06CESSATION OF AYSHA ELLEN CAMPION-AWWAD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-06Change of details for Mrs Angela Constance Campion-Awwad as a person with significant control on 2024-03-06
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-11CH01Director's details changed for Constance Angela Campion Awwad on 2022-04-11
2022-04-11CH03SECRETARY'S DETAILS CHNAGED FOR AYSHA ELLEN CAMPION AWWAD on 2022-04-11
2022-04-11PSC04Change of details for Mrs Angela Constance Campion-Awwad as a person with significant control on 2022-04-11
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSHA ELLEN CAMPION-AWWAD
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CONSTANCE CAMPION-AWWAD
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0131/03/16 ANNUAL RETURN FULL LIST
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0131/03/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-04-19AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-31CH01Director's details changed for on
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2010-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-15AR0131/03/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aReturn made up to 21/04/09; full list of members
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 90 1/2 LEXHAM GARDENS LONDON W8 6JQ
2006-04-1088(2)RAD 24/03/06--------- £ SI 74@1=74 £ IC 26/100
2006-03-29225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-10-14288cSECRETARY'S PARTICULARS CHANGED
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-07-0188(2)RAD 21/04/05--------- £ SI 25@1=25 £ IC 1/26
2005-06-14288aNEW DIRECTOR APPOINTED
2005-05-20288bSECRETARY RESIGNED
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW SECRETARY APPOINTED
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS 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 THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED
Trademarks
We have not found any records of THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS 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 (99999 - Dormant Company) as THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS 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 THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS 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 THE AMERICAN INSTITUTE OF MEDICAL AESTHETICS 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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    Other companies at postcode EC2A 4PX