One Aesthetics Services Ltd is a private limited company registered at 62 Coldharbour Lane, London SE5 9PU. This 9 months-old company, incorporated on 2023-07-06 is run by 2 directors.
Director Mohamed A., appointed on 01 February 2024. Director Deep P., appointed on 06 July 2023.
The company is officially categorised as "other human health activities" (SIC code: 86900), "general medical practice activities" (Standard Industrial Classification: 86210).
The last confirmation statement was sent on 2023-10-27 and the due date for the following filing is 2024-11-10.
| Office Address | 62 Coldharbour Lane |
| Town | London |
| Post code | SE5 9PU |
| Country of origin | United Kingdom |
| Registration Number | 14985672 |
| Date of Incorporation | Thu, 6th Jul 2023 |
| Industry | Other human health activities |
| Industry | General medical practice activities |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Sun, 6th Apr 2025 (344 days left) |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 06 July 2023
The register of PSCs that own or control the company includes 2 names. As we identified, there is Mohamed A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Deep P. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohamed A.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Deep P.
| Notified on | 6 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 62 Coldharbour Lane London SE5 9PU England on 2023/11/27 to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ filed on: 27th, November 2023 |
address | Free Download (2 pages) |
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