Aesthetics Direct Ltd is a private limited company situated at 1 Murston Business Centre, Norman Road, Ashford TN23 7AD. Incorporated on 2022-06-27, this 1-year-old company is run by 1 director and 1 secretary.
Director Christian C., appointed on 31 July 2023.
As far as secretaries are concerned, we can name: Simon H., appointed on 31 July 2023.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910). According to Companies House records there was a change of name on 2022-06-30 and their previous name was Cavendish Aesthetics Direct Ltd.
The latest confirmation statement was filed on 2023-06-26 and the date for the subsequent filing is 2024-07-10. What is more, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 1 Murston Business Centre |
| Office Address2 | Norman Road |
| Town | Ashford |
| Post code | TN23 7AD |
| Country of origin | United Kingdom |
| Registration Number | 14198921 |
| Date of Incorporation | Mon, 27th Jun 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 31 July 2023
Position: Secretary
Appointed: 31 July 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Christian C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Amanda C. This PSC has significiant influence or control over the company,.
Christian C.
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares |
Amanda C.
| Notified on | 27 June 2022 |
| Nature of control: |
significiant influence or control |
| Cavendish Aesthetics Direct | June 30, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | -1 |
| Net Current Assets Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 9th, August 2023 |
accounts | Free Download (6 pages) |
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