Maria Averre Aesthetics Ltd is a private limited company located at Rosemary Copgrove, Harrogate, Harrogate HG3 3SZ. Incorporated on 2017-10-05, this 6-year-old company is run by 2 directors and 1 secretary.
Director Raymond A., appointed on 05 October 2017. Director Maria A., appointed on 05 October 2017.
Moving on to secretaries, we can mention: Jayne A., appointed on 05 October 2017.
The company is officially classified as "other human health activities" (Standard Industrial Classification code: 86900), "hairdressing and other beauty treatment" (SIC code: 96020). According to official information there was a name change on 2021-04-03 and their previous name was By Avair Limited.
The latest confirmation statement was sent on 2023-01-06 and the due date for the following filing is 2024-01-20. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Rosemary Copgrove |
| Office Address2 | Harrogate |
| Town | Harrogate |
| Post code | HG3 3SZ |
| Country of origin | United Kingdom |
| Registration Number | 10998451 |
| Date of Incorporation | Thu, 5th Oct 2017 |
| Industry | Other human health activities |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 05 October 2017
Position: Secretary
Appointed: 05 October 2017
Position: Director
Appointed: 05 October 2017
The list of PSCs who own or control the company includes 2 names. As we established, there is Maria A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Raymond A. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria A.
| Notified on | 5 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Raymond A.
| Notified on | 5 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| By Avair | April 3, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | |||
| Other | |||||
| Bank Borrowings Overdrafts | 18 | ||||
| Creditors | 18 | ||||
| Net Current Assets Liabilities | 100 | 82 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 82 |
| Trade Debtors Trade Receivables | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th January 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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