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 4 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 Information | Role | Appointed | Status |
|---|
| 3, Warren Row, Ascot, United Kingdom, SL5 8HN | Secretary | 09 November 2020 | Active |
| 12, Pendre, Brecon, Wales, LD3 9EA | Director | 25 July 2022 | Active |
| 3, Warren Row, Ascot, United Kingdom, SL5 8HN | Director | 09 November 2020 | Active |
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 (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 (3 months remaining)