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AIG AESTHETIC CARE LTD

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

This company is commonly known as Aig Aesthetic Care Ltd. The company was founded 3 years ago and was given the registration number 12930053. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AIG AESTHETIC CARE LTD
Company Number:12930053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director01 January 2023Active
124, City Road, London, England, EC1V 2NX

Director01 February 2023Active
124, City Road, London, England, EC1V 2NX

Director05 October 2020Active
124, City Road, London, England, EC1V 2NX

Director01 August 2022Active

People with Significant Control

Mrs Safoon Bibi
Notified on:05 October 2020
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-31Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Appoint person director company with name date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-06-26Address

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

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2022-06-26Officers

Change person director company with change date.

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2022-06-26Persons with significant control

Change to a person with significant control.

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2022-06-26Address

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

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-11Accounts

Change account reference date company previous extended.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-10-05Incorporation

Incorporation company.

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