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AYSTHETICS LIMITED

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

This company is commonly known as Aysthetics Limited. The company was founded 7 years ago and was given the registration number 10601755. The firm's registered office is in LONDON. You can find them at Care Of Adl, 37th Floor, Canada Square, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:AYSTHETICS LIMITED
Company Number:10601755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Care Of Adl, 37th Floor, Canada Square, London, United Kingdom, E14 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skytax 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director01 May 2020Active
Care Of Adl, 37th Floor, Canada Square, London, United Kingdom, E14 5AA

Director06 February 2017Active

People with Significant Control

Mr Van Quang Che
Notified on:01 May 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:Skytax 37th Floor, One Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nail Polish Express Ltd
Notified on:01 February 2018
Status:Active
Country of residence:United Kingdom
Address:Accounts Direct 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type dormant.

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2023-09-05Address

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

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-06Officers

Appoint person director company with name date.

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2020-05-06Officers

Termination director company with name termination date.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-26Officers

Change person director company with change date.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-05-02Gazette

Gazette filings brought up to date.

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2018-05-02Dissolution

Dissolved compulsory strike off suspended.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-24Gazette

Gazette notice compulsory.

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