Aesthetico Ltd is a private limited company registered at 142 Gordon Road, London W13 8PJ. Incorporated on 2019-09-10, this 4-year-old company is run by 2 directors.
Director Michael S., appointed on 10 September 2019. Director Sonja S., appointed on 10 September 2019.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900), "wholesale of perfume and cosmetics" (SIC: 46450).
The last confirmation statement was sent on 2023-09-09 and the date for the subsequent filing is 2024-09-23. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 142 Gordon Road |
| Town | London |
| Post code | W13 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 12198363 |
| Date of Incorporation | Tue, 10th Sep 2019 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 September 2019
Position: Director
Appointed: 10 September 2019
The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Sonja S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sonja S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sonja S.
| Notified on | 10 September 2019 |
| Nature of control: |
25-50% shares |
Michael S.
| Notified on | 10 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sonja S.
| Notified on | 10 September 2019 |
| Ceased on | 17 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael S.
| Notified on | 10 September 2019 |
| Ceased on | 5 August 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-09 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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