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Absolute Aesthetics Limited GUILDFORD

Absolute Aesthetics started in year 2007 as Private Limited Company with registration number 06337964. The Absolute Aesthetics company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Guildford at 1 Stirling House. Postal code: GU2 7RF.

Currently there are 2 directors in the the company, namely Victoria W. and Mark W.. In addition one secretary - Victoria W. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Absolute Aesthetics Limited Address / Contact

Office Address 1 Stirling House
Office Address2 Stirling Road
Town Guildford
Post code GU2 7RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06337964
Date of Incorporation Wed, 8th Aug 2007
Industry Dormant Company
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (10 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Victoria W.

Position: Secretary

Appointed: 08 August 2007

Victoria W.

Position: Director

Appointed: 08 August 2007

Mark W.

Position: Director

Appointed: 08 August 2007

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2007

Resigned: 08 August 2007

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 08 August 2007

Resigned: 08 August 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Mark W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark W.

Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Debtors100100100100100100
Other Debtors100100100100100100
Other
Average Number Employees During Period222222
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 8th August 2023
filed on: 5th, September 2023 		Free Download (3 pages)

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