Menna Overview
Here’s a quick overview of AESTHETIC WORLD LABORATORY LIMITED 👀 — a London based business that started in 2001.
AESTHETIC WORLD LABORATORY LIMITED
- Company statusactive
- Company No04140648
- Age25 years 6 months Incorporated 12 January 2001
- Officers2
Address
85 Great Portland Street, London, W1W 7LT, England
AESTHETIC WORLD LABORATORY LIMITED is an active company incorporated on 12 January 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Feb 2024
Memorandum Articles
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Kenneth John | director | Jan 1981 | 18 Aug 2023 |
| LAVERY, Thomas Robin | director | Sep 1968 | 18 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aesthetic World Holdings Limited | 02 Jun 2016 |
Related Companies
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BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin, HOWLIN, Craig, HOWLIN, Sean Peter, GEE, Dean are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin, HOWLIN, Craig, HOWLIN, Sean Peter, GEE, Dean are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin, HOWLIN, Sean Peter, GEE, Dean are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
LAVERY, Thomas Robin are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of AESTHETIC WORLD LABORATORY LIMITED 👀 — a London based business that started in 2001.