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AMERICAN COSMETIC SURGERY LTD

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

This company is commonly known as American Cosmetic Surgery Ltd. The company was founded 24 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.

Company Information

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:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:111 Harley Street, London, England, W1G 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Sloane Avenue, Chelsea, London, SW3 3JD

Director20 November 2000Active
111, Harley Street, London, England, W1G 6AW

Director10 January 2022Active
6 Spanish Pl;Ace, Flat 8, London, W1M

Secretary20 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 November 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Doctor Ioannis Alexandridis
Notified on:08 September 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:111, Harley Street, London, England, W1G 6AW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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