ADVANCED AESTHETICS OF LONDON LTD

Company Number: 08438324

active          Qynn Score: 70

Summary

Formed in 2013, ADVANCED AESTHETICS OF LONDON LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at Higsons Accountants 93 Market Street, Farnworth, Bolton, Lancashire, BL4 7NS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

70

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Mar 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Brookside House 19 Poplar Ave Penketh Warrington Cheshire WA5 2EH United Kingdom

Effective From

13/06/2013

Effective to

Current

SIC CODES

96020

Hairdressing and other beauty treatment

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
  
         
       
      
  
      
      
   
       
  
        
   
       
  

Activity

Most Active Year

2013

Events

5

1

2

0

1

0

0

2

0

Most Active Month

Jun 2013

Events

4

1

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2020 with updates

Filing Date

13/03/2020

Action Date

11/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

04/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2019 with updates

Filing Date

09/04/2019

Action Date

11/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

18/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2018 with updates

Filing Date

16/03/2018

Action Date

11/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

22/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2017 with updates

Filing Date

09/04/2017

Action Date

11/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

09/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2016 with full list of shareholders

Filing Date

19/05/2016

Action Date

11/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

05/10/2015

Action Date

31/03/2015

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

15/07/2015

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/07/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2015 with full list of shareholders

Filing Date

09/07/2015

Action Date

11/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

10/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2014 with full list of shareholders

Filing Date

09/04/2014

Action Date

11/03/2014

Director Details Changed for Miss Clare Mckenna

Type

Officers

Description

Directors details changed for Miss Clare Mckenna on 10/05/2013

Filing Date

13/06/2013

Action Date

10/05/2013

Address Change

Type

Address

Description

Registered office address changed from Brookside House 19 Poplar Ave Penketh Warrington Cheshire WA5 2EH United Kingdom on 13/06/2013

Filing Date

13/06/2013

Action Date

13/06/2013

Appointment of Mrs Hannah Marjarie Salama

Type

Officers

Description

Appointment of Mrs Hannah Marjarie Salama as a director

Filing Date

13/06/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/05/2013

Filing Date

13/06/2013

Action Date

10/05/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/03/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED AESTHETICS OF LONDON LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADVANCED AESTHETICS OF LONDON LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/03/2013

Tenure

7 Yrs 4 Mths

Shareholding

1

Born

November 1970

Date Joined

10/05/2013

Tenure

7 Yrs 2 Mths

Shareholding

1

Born

August 1979

Active/Resigned

Directors Shareholding

ADVANCED AESTHETICS OF LONDON LTD currently has no active secretaries.

% Holding

Largest to Smallest

CLARE MCKENNA

Age

49

Total Shareholding

1

% of Company Owned

50.0%

HANNAH MARJORIE SALAMA

Age

41

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

ADVANCED AESTHETICS OF LONDON LTD currently has no resigned officers.

Miss Clare Mckenna

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mrs Hannah Marjarie Salama

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors