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AA SKINCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aa Skincare Limited. The company was founded 14 years ago and was given the registration number 07338566. The firm's registered office is in BRISTOL. You can find them at Airfield House Western Drive, Hengrove, Bristol, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:AA SKINCARE LIMITED
Company Number:07338566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Airfield House Western Drive, Hengrove, Bristol, England, BS14 0AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airfield House, Western Drive, Hengrove, Bristol, England, BS14 0AF

Director06 August 2010Active
Airfield House, Western Drive, Hengrove, Bristol, England, BS14 0AF

Director06 August 2010Active
Airfield House, Western Drive, Hengrove, Bristol, England, BS14 0AF

Director06 August 2010Active
Kingsown House, Unity Street, St. Philips, Bristol, England, BS2 0HN

Director06 August 2010Active
Kingsown House, Unity Street, St. Philips, Bristol, England, BS2 0HN

Director06 August 2010Active

People with Significant Control

Mr Roger Clive Marsh
Notified on:01 May 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Airfield House, Western Drive, Bristol, England, BS14 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miles Glanville Davies
Notified on:01 May 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Airfield House, Western Drive, Bristol, England, BS14 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Woody Twlight Evans
Notified on:01 May 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Airfield House, Western Drive, Bristol, England, BS14 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amphora Aromatics Holdings Limited
Notified on:19 June 2017
Status:Active
Country of residence:England
Address:Kingsown House, Unity Street, Bristol, England, BS2 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
Amphora Aromatics Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Airfield House, Western Drive, Bristol, England, BS14 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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