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ASCOT AESTHETIC SUITE LIMITED

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

This company is commonly known as Ascot Aesthetic Suite Limited. The company was founded 3 years ago and was given the registration number 13003751. The firm's registered office is in ASCOT. You can find them at 3 Warren Row, , Ascot, Berkshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:ASCOT AESTHETIC SUITE LIMITED
Company Number:13003751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:3 Warren Row, Ascot, Berkshire, United Kingdom, SL5 8HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Warren Row, Ascot, United Kingdom, SL5 8HN

Secretary09 November 2020Active
12, Pendre, Brecon, Wales, LD3 9EA

Director25 July 2022Active
3, Warren Row, Ascot, United Kingdom, SL5 8HN

Director09 November 2020Active

People with Significant Control

Mayfield Investments Ascot Limited
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:3 Warren Row, Ascot, England, SL5 8HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kunal Thakker
Notified on:09 November 2021
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:50 Buttermarket, Ipswich, England, IP1 1BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Kamila Azimova
Notified on:09 November 2020
Status:Active
Date of birth:July 1986
Nationality:Uzbek
Country of residence:United Kingdom
Address:3, Warren Row, Ascot, United Kingdom, SL5 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-08-08Officers

Appoint person director company with name date.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2020-11-09Incorporation

Incorporation company.

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