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AMERICAN BEAUTY GROUP LTD

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

This company is commonly known as American Beauty Group Ltd. The company was founded 4 years ago and was given the registration number 12275856. The firm's registered office is in LONDON. You can find them at 65 London Wall, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:AMERICAN BEAUTY GROUP LTD
Company Number:12275856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:65 London Wall, London, England, EC2M 5TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, London Wall, London, England, EC2M 5TU

Director28 November 2019Active
65, London Wall, London, England, EC2M 5TU

Secretary22 October 2019Active
65, London Wall, London, England, EC2M 5TU

Director22 October 2019Active

People with Significant Control

Mr Tony Tuan Duong
Notified on:22 October 2019
Status:Active
Date of birth:October 1978
Nationality:American
Country of residence:England
Address:65, London Wall, London, England, EC2M 5TU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-29Officers

Termination secretary company with name termination date.

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2019-10-22Incorporation

Incorporation company.

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