Menna Overview
Here’s a quick overview of AESTHETIC WORLD HOLDINGS LIMITED 👀 — a London based business that started in 2008.
AESTHETIC WORLD HOLDINGS LIMITED
- Company statusactive
- Company No06695954
- Age17 years 10 months Incorporated 11 September 2008
- Officers2
Address
85 Great Portland Street, London, W1W 7LT, England
AESTHETIC WORLD HOLDINGS LIMITED is an active company incorporated on 11 September 2008 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 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
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
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
Miscellaneous
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Memorandum Articles
2 Years Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Kenneth John | director | Jan 1981 | 31 Mar 2023 |
| LAVERY, Thomas Robin | director | Sep 1968 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amalgamated Laboratory Solutions Limited | 31 Mar 2023 | |
| Mr Sean Peter Howlin | Nov 1968 | 02 Jun 2016 |
| Mr Dean Gee | Aug 1968 | 02 Jun 2016 |
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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, GEE, Dean, HOWLIN, Sean Peter are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin, GEE, Dean, HOWLIN, Sean Peter are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin, GEE, Dean, HOWLIN, Sean Peter 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 are mutual persons.
BURNS, Kenneth John are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
LAVERY, Thomas Robin are mutual persons.
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Here’s a quick overview of AESTHETIC WORLD HOLDINGS LIMITED 👀 — a London based business that started in 2008.