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ADVANCED AESTHETICS LIMITED

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

This company is commonly known as Advanced Aesthetics Limited. The company was founded 24 years ago and was given the registration number 03885292. The firm's registered office is in BIRMINGHAM. You can find them at 34 Harborne Road, Edgbaston, Birmingham, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ADVANCED AESTHETICS LIMITED
Company Number:03885292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:34 Harborne Road, Edgbaston, Birmingham, B15 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director22 February 2024Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director22 February 2024Active
Top Flat 23 Cumberland Street, London, SW1V 4LS

Secretary06 January 2006Active
130 Albion Way, Verwood, BH31 7LR

Secretary15 January 2004Active
Silverdale Farm Darley, Harrogate, HG3 3PZ

Secretary29 November 1999Active
19 Ashworth Way, Newport, TF10 7EG

Secretary31 May 2005Active
8 Barnfield Way, Copmanthorpe, York, YO23 3RT

Secretary27 November 2001Active
955 Warwick Road, Solihull, B91 3EX

Secretary30 September 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary29 November 1999Active
Bankfield, Arden Road Dorridge, Solihull, B93 8LJ

Director17 December 2007Active
56 Broomfield, Adel, Leeds, LS16 7AD

Director29 November 1999Active
Top Flat 23 Cumberland Street, London, SW1V 4LS

Director06 January 2006Active
130 Albion Way, Verwood, BH31 7LR

Director15 January 2004Active
Silverdale Farm Darley, Harrogate, HG3 3PZ

Director29 November 1999Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director01 October 2014Active
34, Harborne Road, Edgbaston, Birmingham, B15 3AA

Director25 April 2018Active
19 Ashworth Way, Newport, TF10 7EG

Director31 May 2005Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director10 January 2022Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director24 February 2020Active
34, Harborne Road, Edgbaston, Birmingham, B15 3AA

Director13 December 2019Active
Chestnut House 48 Greenhill, Blackwell, Bromsgrove, B60 1BL

Director06 January 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director29 November 1999Active

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 (7 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
2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Officers

Appoint person director company with name date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type dormant.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-12-09Address

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

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2021-05-14Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-04-14Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

Download
2020-03-06Officers

Appoint person director company with name date.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2018-05-08Officers

Appoint person director company with name date.

Download
2018-05-08Officers

Termination director company with name termination date.

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