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

AESTHETICS BEAUTY LIMITED

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
08527824
Private Limited Company
Liquidation

Company Overview

About Aesthetics Beauty Ltd
AESTHETICS BEAUTY LIMITED was founded on 2013-05-14 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Aesthetics Beauty Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AESTHETICS BEAUTY LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in SW2
 
Filing Information
Company Number 08527824
Company ID Number 08527824
Date formed 2013-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts 
Last Datalog update: 2019-12-09 13:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AESTHETICS BEAUTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   LITCHFIELDS PROPERTY SERVICES LIMITED   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Companies with same name AESTHETICS BEAUTY LIMITED
The following companies were found which have the same name as AESTHETICS BEAUTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AESTHETICS BEAUTY SALON LIMITED C/O MARSHALL PETERS LTD, HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA Liquidation Company formed on the 2014-07-03
AESTHETICS BEAUTY CLINIC LIMITED 84 MANOR ROAD CHIGWELL IG75PQ Dissolved Company formed on the 2014-08-08
AESTHETICS BEAUTY AND GROOMING LTD. 20 GRANGE CLOSE HERTFORD SG14 1LY Active - Proposal to Strike off Company formed on the 2015-08-28
AESTHETICS BEAUTY & COSMETOLOGY PTE. LTD. EAST COAST ROAD Singapore 429007 Dissolved Company formed on the 2011-01-19
AESTHETICS BEAUTY COLEMAN STREET Singapore 179803 Dissolved Company formed on the 2011-03-22
AESTHETICS BEAUTY SLIMMING & ACADEMY SDN. BHD. Unknown
AESTHETICS BEAUTY SALON MIDLANDS LIMITED MARSHALL PETERS Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA Liquidation Company formed on the 2019-01-24
AESTHETICS BEAUTY LAB LTD 4 Hayeswater Grove Hayeswater Grove Yarnfield Stone ST15 0GT Active - Proposal to Strike off Company formed on the 2020-07-16
AESTHETICS BEAUTY LTD 14 TOMSWOOD ROAD CHIGWELL IG7 5QS Active Company formed on the 2020-12-04
AESTHETICS BEAUTY BAR, LLC 7632 SOUTHSIDE BLVD. JACKSONVILLE FL 32256 Active Company formed on the 2021-03-06
AESTHETICS BEAUTY LAB LTD SUMMERVILLE COTTAGE SUMMERVILLE GARDENS STOCKTON HEATH WARRINGTON WA4 2EG Active Company formed on the 2023-04-10
AESTHETICS BEAUTY DEVELOPMENT LTD UNIT 3B VULCAN HOUSE CALLEVA PARK ALDERMASTON RG7 8UA Active Company formed on the 2023-05-01
AESTHETICS BEAUTYCARE LIMITED 39 BLYTH ROAD HAYES UB3 1BY Active Company formed on the 2023-05-29
AESTHETICS BEAUTY & HAIR LTD 3-5 OLD COURTS ROAD BRIGG NORTH LINCOLNSHIRE DN20 8JD Active Company formed on the 2024-12-02

Company Officers of AESTHETICS BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
MASSIMO APICELLA
Director 2013-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI BORRIELLO
Director 2013-12-16 2015-10-05
EWA ANNA CIESIELSKA
Director 2013-12-16 2015-10-05
MARIA SCHIAVONE
Director 2013-12-16 2015-10-05
STEFANIA VENTRE
Director 2013-12-16 2015-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSIMO APICELLA ERVEM LTD Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2015-09-18
MASSIMO APICELLA LATINO ACADEMY PICTURES LIMITED Director 2001-07-23 CURRENT 2001-07-23 Dissolved 2013-12-03

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
2019-11-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/18 FROM 32 Gaywood Close London SW2 3QN
2018-09-27LIQ02Voluntary liquidation Statement of affairs
2018-09-27600Appointment of a voluntary liquidator
2018-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-14
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-02-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SCHIAVONE
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR EWA CIESIELSKA
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BORRIELLO
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEFANIA VENTRE
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26AR0114/05/14 ANNUAL RETURN FULL LIST
2013-12-16AP01DIRECTOR APPOINTED MS EWA ANNA CIESIELSKA
2013-12-16AP01DIRECTOR APPOINTED MR GIOVANNI BORRIELLO
2013-12-16AP01DIRECTOR APPOINTED MS MARIA SCHIAVONE
2013-12-16AP01DIRECTOR APPOINTED MS STEFANIA VENTRE
2013-12-13SH0113/12/13 STATEMENT OF CAPITAL GBP 100
2013-05-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AESTHETICS BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-17
Resolution2018-09-17
Fines / Sanctions
No fines or sanctions have been issued against AESTHETICS BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AESTHETICS BEAUTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 AESTHETICS BEAUTY LIMITED

Intangible Assets
Patents
We have not found any records of AESTHETICS BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AESTHETICS BEAUTY LIMITED
Trademarks
We have not found any records of AESTHETICS BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AESTHETICS BEAUTY 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 (96090 - Other service activities n.e.c.) as AESTHETICS BEAUTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AESTHETICS BEAUTY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAESTHETICS BEAUTY LIMITEDEvent Date2018-09-17
Company Number: 08527824 Name of Company: AESTHETICS BEAUTY LIMITED Nature of Business: OTHER SERVICE ACTIVITIES NOT ELSEWHERE CLASSlFIEID Type of Liquidation: Creditors' Voluntary Liquidation Registeā€¦
 
Initiating party Event TypeResolution
Defending partyAESTHETICS BEAUTY LIMITEDEvent Date2018-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AESTHETICS BEAUTY 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 BEAUTY 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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