| Company Name | Aesthetic Integration Services Limited |
|---|---|
| Directors | Grant Passmore and Denis Ignatovich |
| Company Status | Active |
| Company Number | 09597189 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2015(8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Grant Passmore |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 May 2015(same day as company formation) |
| Role | Mathematician |
| Country of Residence | United States |
| Correspondence Address | 801 Barton Springs Rd Austin Texas United States |
| Director Name | Denis Ignatovich |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 801 Barton Springs Rd Austin Texas United States |
Contact
| Website | www.aestheticintegration.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37736225 |
| Telephone region | London |
Location
| Registered Address | 1 Poultry London EC2R 8EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 12 June 2023 | Change of details for Denis Ignatovich as a person with significant control on 19 May 2023 (2 pages) |
|---|---|
| 12 June 2023 | Change of details for Grant Passmore as a person with significant control on 19 May 2023 (2 pages) |
| 9 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 9 June 2023 | Director's details changed for Denis Ignatovich on 19 May 2023 (2 pages) |
| 9 June 2023 | Director's details changed for Grant Passmore on 19 May 2023 (2 pages) |
| 9 June 2023 | Director's details changed for Grant Passmore on 9 June 2023 (2 pages) |
| 9 June 2023 | Change of details for Grant Passmore as a person with significant control on 19 May 2023 (2 pages) |
| 9 June 2023 | Change of details for Denis Ignatovich as a person with significant control on 19 May 2023 (2 pages) |
| 9 June 2023 | Director's details changed for Denis Ignatovich on 19 May 2023 (2 pages) |
| 22 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 28 June 2022 | Change of details for Denis Ignatovich as a person with significant control on 1 May 2022 (2 pages) |
| 28 June 2022 | Confirmation statement made on 19 May 2022 with updates (4 pages) |
| 28 June 2022 | Director's details changed for Denis Ignatovich on 2 May 2022 (2 pages) |
| 28 June 2022 | Change of details for Denis Ignatovich as a person with significant control on 2 May 2022 (2 pages) |
| 28 June 2022 | Change of details for Grant Passmore as a person with significant control on 1 May 2022 (2 pages) |
| 27 June 2022 | Director's details changed for Grant Passmore on 1 May 2022 (2 pages) |
| 27 June 2022 | Change of details for Denis Ignatovich as a person with significant control on 1 May 2022 (2 pages) |
| 27 June 2022 | Director's details changed for Denis Ignatovich on 1 May 2022 (2 pages) |
| 27 June 2022 | Registered office address changed from C/O Wework 131 Finsbury Pavement London EC2A 1NT England to 1 Poultry London EC2R 8EJ on 27 June 2022 (1 page) |
| 27 June 2022 | Director's details changed for Denis Ignatovich on 1 May 2022 (2 pages) |
| 27 June 2022 | Change of details for Grant Passmore as a person with significant control on 1 May 2022 (2 pages) |
| 27 June 2022 | Director's details changed for Grant Passmore on 27 June 2022 (2 pages) |
| 3 March 2022 | Registered office address changed from C/O Wework 199 Bishopsgate London EC2M 3TY England to C/O Wework 131 Finsbury Pavement London EC2A 1NT on 3 March 2022 (1 page) |
| 13 January 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 25 May 2021 | Confirmation statement made on 19 May 2021 with updates (4 pages) |
| 25 May 2021 | Registered office address changed from C/O Wework Moorgate 1 Fore Street London EC2Y 5EJ England to C/O Wework 199 Bishopsgate London EC2M 3TY on 25 May 2021 (1 page) |
| 25 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 3 July 2020 | Change of details for Denis Ignatovich as a person with significant control on 1 May 2020 (2 pages) |
| 2 July 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 2 July 2020 | Change of details for Grant Passmore as a person with significant control on 1 May 2020 (2 pages) |
| 2 July 2020 | Change of details for Denis Ignatovich as a person with significant control on 1 May 2020 (2 pages) |
| 1 July 2020 | Director's details changed for Denis Ignatovich on 1 May 2020 (2 pages) |
| 1 July 2020 | Director's details changed for Denis Ignatovich on 1 May 2020 (2 pages) |
| 1 July 2020 | Director's details changed for Denis Ignatovich on 1 May 2020 (2 pages) |
| 1 July 2020 | Director's details changed for Grant Passmore on 1 May 2020 (2 pages) |
| 1 July 2020 | Director's details changed for Denis Ignatovich on 1 May 2020 (2 pages) |
| 1 July 2020 | Director's details changed for Grant Passmore on 1 May 2020 (2 pages) |
| 1 July 2020 | Change of details for Denis Ignatovich as a person with significant control on 1 May 2020 (2 pages) |
| 1 July 2020 | Change of details for Grant Passmore as a person with significant control on 1 May 2020 (2 pages) |
| 28 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 16 June 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 16 June 2019 | Director's details changed for Denis Ignatovich on 1 May 2019 (2 pages) |
| 15 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 23 April 2018 | Notification of Denis Ignatovich as a person with significant control on 6 April 2016 (2 pages) |
| 23 April 2018 | Notification of Grant Passmore as a person with significant control on 6 April 2016 (2 pages) |
| 23 April 2018 | Cessation of Imandra Capital Group Limited as a person with significant control on 20 May 2017 (1 page) |
| 7 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 7 June 2017 | Director's details changed for Grant Passmore on 30 September 2016 (2 pages) |
| 7 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 7 June 2017 | Director's details changed for Grant Passmore on 30 September 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 May 2016 | Director's details changed for Grant Passmore on 10 May 2016 (2 pages) |
| 10 May 2016 | Registered office address changed from The Leadenhall Building Level 30 122 Leadenhall Street London EC3V 4AB England to C/O Wework Moorgate 1 Fore Street London EC2Y 5EJ on 10 May 2016 (1 page) |
| 10 May 2016 | Director's details changed for Grant Passmore on 10 May 2016 (2 pages) |
| 10 May 2016 | Registered office address changed from The Leadenhall Building Level 30 122 Leadenhall Street London EC3V 4AB England to C/O Wework Moorgate 1 Fore Street London EC2Y 5EJ on 10 May 2016 (1 page) |
| 10 May 2016 | Director's details changed for Denis Ignatovich on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Denis Ignatovich on 10 May 2016 (2 pages) |
| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
|
| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
|