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ASTHARR AESTHETICS LTD

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

This company is commonly known as Astharr Aesthetics Ltd. The company was founded 4 years ago and was given the registration number 12199286. The firm's registered office is in CARDIFF. You can find them at 31 East Side Quarter Maelfa, Llanedeyrn, Cardiff, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ASTHARR AESTHETICS LTD
Company Number:12199286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:30 September 2023
Jurisdiction:Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:31 East Side Quarter Maelfa, Llanedeyrn, Cardiff, Wales, CF23 9PN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 107 Regus House, Malthouse Avenue, Pontprennau, Cardiff, Wales, CF23 8RU

Director08 June 2023Active
Office 107 Regus House, Malthouse Avenue, Pontprennau, Cardiff, Wales, CF23 8RU

Director12 June 2023Active
46 Sion Street, Sion Street, Pontypridd, Wales, CF37 4SD

Director10 September 2019Active
96, 96 Church Road, Cardiff, Wales, CF3 6YN

Director30 November 2019Active

People with Significant Control

Dr Michelle Mort
Notified on:12 June 2023
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:Wales
Address:Office 107 Regus House, Malthouse Avenue, Cardiff, Wales, CF23 8RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Shan Dasic
Notified on:08 June 2023
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Wales
Address:Office 107 Regus House, Malthouse Avenue, Cardiff, Wales, CF23 8RU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Dr Michelle Mort
Notified on:10 September 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:Wales
Address:Office 107 Regus House, Malthouse Avenue, Cardiff, Wales, CF23 8RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-05-07Accounts

Accounts with accounts type unaudited abridged.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-12Miscellaneous

Legacy.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Address

Change registered office address company with date old address new address.

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2023-06-08Officers

Appoint person director company with name date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Termination director company with name termination date.

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2022-06-06Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-05-16Accounts

Accounts with accounts type micro entity.

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2021-03-29Address

Change registered office address company with date old address new address.

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2021-03-29Officers

Change person director company with change date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-12-11Officers

Appoint person director company with name date.

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2019-09-10Incorporation

Incorporation company.

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