This company is commonly known as Aurelia Skincare Limited. The company was founded 12 years ago and was given the registration number 07998526. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | AURELIA SKINCARE LIMITED |
|---|---|---|
| Company Number | : | 07998526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2012 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29f Guangzhou International Finance Center, 5 Zhujiang W.Road, Zhujiang New Town, Tianhe District, Guangzhou, China, | Secretary | 15 April 2019 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 15 April 2019 | Active |
| Suites 4007-09, 40th Floor, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong, Hong Kong, | Director | 04 January 2019 | Active |
| Apartment A 23rd Floor, Tower 1, The Lily, 129 Repulse Bay Road, Repulse Bay, Hong Kong, | Director | 04 January 2019 | Active |
| 43, Overstone Road, London, England, W6 0AD | Secretary | 20 March 2012 | Active |
| 43, Overstone Road, London, England, W6 0AD | Director | 16 March 2018 | Active |
| 8, Dymock Street, Fulham, London, England, SW6 3HA | Director | 20 March 2012 | Active |
| The Old Vicarage Bagshot Road Chobham Surrey, Bagshot Road, Chobham, Woking, England, GU24 8DA | Director | 03 April 2013 | Active |
| Mr Fei Luo | ||
| Notified on | : | 16 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | Apartment A 23rd Floor, Tower 1, The Lily, Repulse Bay, Hong Kong, |
| Nature of control | : |
|
| Mrs Claire Rebecca Vero | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Cambridge Grove, London, England, W6 0LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-03-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-10 | Capital | Legacy. | Download |
| 2022-06-10 | Insolvency | Legacy. | Download |
| 2022-06-10 | Resolution | Resolution. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-23 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.