This company is commonly known as American Cosmetic Surgery Ltd. The company was founded 23 years ago and was given the registration number 04108918. The firm's registered office is in LONDON. You can find them at 111 Harley Street, , London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | AMERICAN COSMETIC SURGERY LTD |
|---|---|---|
| Company Number | : | 04108918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 111 Harley Street, London, England, W1G 6AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Sloane Avenue, Chelsea, London, SW3 3JD | Director | 20 November 2000 | Active |
| 111, Harley Street, London, England, W1G 6AW | Director | 10 January 2022 | Active |
| 6 Spanish Pl;Ace, Flat 8, London, W1M | Secretary | 20 November 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 16 November 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 16 November 2000 | Active |
| Mr Yannis Alexandrides | ||
| Notified on | : | 05 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 111, Harley Street, London, England, W1G 6AW |
| Nature of control | : |
|
| Eva Alexandrides | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 111, Harley Street, London, England, W1G 6AW |
| Nature of control | : |
|
| Mr Yannis Alexandrides | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 111, Harley Street, London, England, W1G 6AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Officers | Change person director company with change date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Address | Change registered office address company with date old address new address. | Download |
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