Aesthetic Document Services Ltd is a private limited company situated at Arcacia House, 43 Valley Road, Rickmansworth WD3 4DT. Incorporated on 2018-07-30, this 5-year-old company is run by 2 directors.
Director Samantha G., appointed on 30 July 2018. Director Philip D., appointed on 30 July 2018.
The company is officially classified as "other human health activities" (SIC code: 86900).
The latest confirmation statement was sent on 2023-07-17 and the deadline for the subsequent filing is 2024-07-31. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Arcacia House |
| Office Address2 | 43 Valley Road |
| Town | Rickmansworth |
| Post code | WD3 4DT |
| Country of origin | United Kingdom |
| Registration Number | 11490242 |
| Date of Incorporation | Mon, 30th Jul 2018 |
| Industry | Other human health activities |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 30 July 2018
Position: Director
Appointed: 30 July 2018
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Samantha G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philnic Holdings Ltd that put Chippenham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha G.
| Notified on | 30 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philnic Holdings Ltd
41-43 Market Place, Chippenham, SN15 3HR, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07775970 |
| Notified on | 30 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th July 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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