Advanced Hair Studios Group Limited in 1st Floor South LONDON

Advanced Hair Studios Group Limited LONDON

Advanced Hair Studios Group started in year 1999 as Private Limited Company with registration number 03868940. The Advanced Hair Studios Group company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

There is a single director in the company at the moment - Carl H., appointed on 6 December 1999. In addition, a secretary was appointed - Adrian D., appointed on 1 November 2000. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Denis F. who worked with the the company until 7 December 2004.

Advanced Hair Studios Group Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03868940
Date of Incorporation	Tue, 26th Oct 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	27th December
Company age	25 years old
Account next due date	Wed, 27th Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Adrian D.

Position: Secretary

Appointed: 01 November 2000

Carl H.

Position: Director

Appointed: 06 December 1999

Adrian D.

Position: Director

Appointed: 29 April 2020

Resigned: 16 September 2021

Bevan M.

Position: Director

Appointed: 20 January 2000

Resigned: 18 March 2024

Denis F.

Position: Secretary

Appointed: 01 January 2000

Resigned: 07 December 2004

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 October 1999

Resigned: 27 October 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1999

Resigned: 27 October 1999

Quickness Limited

Position: Corporate Director

Appointed: 26 October 1999

Resigned: 06 December 1999

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 26 October 1999

Resigned: 01 January 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Carl H. The abovementioned PSC and has 75,01-100% shares.

Carl H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, February 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, February 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, July 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, September 2021	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2019-12-28 to 2019-12-27 filed on: 23rd, December 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 20th, December 2019	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2018-12-29 to 2018-12-28 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 30th, January 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2017-12-30 to 2017-12-29 filed on: 24th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, December 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2015-12-31 filed on: 28th, April 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 26th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-10-26 with full list of members filed on: 6th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-06: 910.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 15th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-10-26 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-10-26 with full list of members filed on: 30th, October 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-10-26 with full list of members filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 2nd, January 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-10-26 with full list of members filed on: 27th, October 2011	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 1st, November 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-10-26 with full list of members filed on: 28th, October 2010	annual return	Free Download (3 pages)
AR01	Annual return made up to 2009-10-26 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 10th, December 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-10-27 filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-11-01 filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-01 filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 2nd, January 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 2nd, January 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 15th, July 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 15th, July 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 5th, April 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 5th, April 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, August 2004	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2002-12-31 filed on: 30th, March 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 30th, March 2004	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 15th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 15th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-10-26 filed on: 26th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-26 filed on: 26th, October 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-11-14 filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-14 filed on: 14th, November 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 18th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 18th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 21st, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 21st, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-11-04 filed on: 4th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-04 filed on: 4th, November 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-01-23 filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2001-01-23 filed on: 23rd, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 22nd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 22nd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/06/00 filed on: 3rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/06/00 filed on: 3rd, December 1999	accounts	Free Download (1 page)

Advanced Hair Studios Group Limited LONDON

Advanced Hair Studios Group Limited Address / Contact

Company Information / Profile

Company staff

Adrian D.

Carl H.

Adrian D.

Bevan M.

Denis F.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Quickness Limited

Excellet Investments Limited

People with significant control

Company filings

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