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ABSALBEAUTY LTD

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

This company is commonly known as Absalbeauty Ltd. The company was founded 6 years ago and was given the registration number 11255494. The firm's registered office is in EDGWARE. You can find them at 117 Station Road, , Edgware, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ABSALBEAUTY LTD
Company Number:11255494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:117 Station Road, Edgware, England, HA8 7JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Station Road, Edgware, England, HA8 7JG

Director06 January 2020Active
117, Station Road, Edgware, England, HA8 7JG

Director20 December 2019Active
Suite 101, 117 Station Road, Edgware, England, HA8 7JG

Director14 March 2018Active
117, Station Road, Edgware, England, HA8 7JG

Director20 June 2018Active

People with Significant Control

Mrs Mahsa Absalan
Notified on:06 January 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:117, Station Road, Edgware, England, HA8 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hesam Faday Hosseini
Notified on:20 December 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:117, Station Road, Edgware, England, HA8 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Ms Marjan Keshavarzi
Notified on:20 June 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:117, Station Road, Edgware, England, HA8 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ardeshir Farhadmehr
Notified on:14 March 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Suite 101, 117 Station Road, Edgware, England, HA8 7JG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Resolution

Resolution.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-16Officers

Appoint person director company with name date.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-16Officers

Termination director company with name termination date.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-13Gazette

Gazette filings brought up to date.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Officers

Appoint person director company with name date.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-05-12Accounts

Change account reference date company current extended.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2019-07-08Officers

Termination director company with name termination date.

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2019-07-08Address

Change registered office address company with date old address new address.

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2019-06-29Gazette

Gazette filings brought up to date.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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