Aysthetics Limited LONDON


Founded in 2017, Aysthetics, classified under reg no. 10601755 is an active company. Currently registered at Skytax 37th Floor One Canada Square E14 5AA, London the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

The company has one director. Van C., appointed on 1 May 2020. There are currently no secretaries appointed. As of 12 May 2024, there was 1 ex director - Quang N.. There were no ex secretaries.

Aysthetics Limited Address / Contact

Office Address Skytax 37th Floor One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10601755
Date of Incorporation Mon, 6th Feb 2017
Industry Wholesale of perfume and cosmetics
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (164 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Van C.

Position: Director

Appointed: 01 May 2020

Quang N.

Position: Director

Appointed: 06 February 2017

Resigned: 01 May 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Van C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nail Polish Express Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Van C.

Notified on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nail Polish Express Ltd

Accounts Direct 37th Floor One Canada Square, Canary Wharf, London, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11007862
Notified on 1 February 2018
Ceased on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets11 111
Net Assets Liabilities111111
Total Inventories  1 000   
Cash Bank On Hand  11  
Other
Average Number Employees During Period  1   
Comprehensive Income Expense  -608   
Creditors  1 607   
Net Current Assets Liabilities11 111
Other Creditors  1 607   
Other Inventories  1 000   
Profit Loss  -608   
Total Assets Less Current Liabilities11 111
Number Shares Allotted   1  
Par Value Share   1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-02-28
filed on: 23rd, November 2023
Free Download (8 pages)

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