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INJECTABLE AESTHETICS ACADEMY LTD

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

This company is commonly known as Injectable Aesthetics Academy Ltd. The company was founded 4 years ago and was given the registration number 12396606. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:INJECTABLE AESTHETICS ACADEMY LTD
Company Number:12396606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN

Director27 January 2022Active
Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN

Director10 January 2020Active
Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN

Secretary10 January 2020Active
Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN

Director10 January 2020Active
62, Gillity Avenue, Gillity Village, Walsall, United Kingdom, WS5 3PP

Director10 January 2020Active

People with Significant Control

Mr Assad Khan Latif
Notified on:23 January 2022
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Raman Singh Sangha
Notified on:10 January 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:62, Gillity Avenue, Walsall, United Kingdom, WS5 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ahmed Usman Munir
Notified on:10 January 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Assad Khan Latif
Notified on:10 January 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-02-14Dissolution

Dissolution voluntary strike off suspended.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-13Dissolution

Dissolution application strike off company.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-26Officers

Termination director company with name termination date.

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2022-02-02Accounts

Accounts amended with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Officers

Termination secretary company with name termination date.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Change account reference date company current shortened.

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2020-01-10Incorporation

Incorporation company.

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