Advanced Aesthetics And Academy started in year 2013 as Private Limited Company with registration number 08569492. The Advanced Aesthetics And Academy company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Liverpool at Mitchell Charlesworth, 5 Temple Square. Postal code: L2 5RH. Since 11th November 2020 Advanced Aesthetics And Academy Limited is no longer carrying the name Second Skin Events.
The firm has one director. Stephanie H., appointed on 14 June 2013. There are currently no secretaries appointed. As of 9 March 2021, our data shows no information about any ex officers on these positions.
| Office Address | Mitchell Charlesworth, 5 Temple Square |
| Office Address2 | Temple Street |
| Town | Liverpool |
| Post code | L2 5RH |
| Country of origin | United Kingdom |
| Registration Number | 08569492 |
| Date of Incorporation | Fri, 14th Jun 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th June |
| Company age | 8 years old |
| Account next due date | Tue, 29th Jun 2021 (112 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Mon, 28th Jun 2021 (2021-06-28) |
| Last confirmation statement dated | Sun, 14th Jun 2020 |
Position: Director
Appointed: 14 June 2013
The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Stephanie H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephanie H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Second Skin Events | November 11, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 100 | 100 | 100 | |||
| Balance Sheet | ||||||
| Current Assets | 4 194 | 3 085 | 1 320 | |||
| Net Assets Liabilities | -1 925 | -9 002 | -10 754 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 6 119 | 12 087 | 12 074 | |||
| Net Current Assets Liabilities | -1 925 | -9 002 | -10 754 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th November 2020 filed on: 11th, November 2020 |
resolution | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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