| Company Name | Aesthetics Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11335656 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2018(5 years, 11 months ago) |
| Dissolution Date | 23 May 2023 (11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew Edward Benyon |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2019(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 May 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Second Floor Regal House 70 London Road Twickenham TW1 3QS |
| Director Name | Mr Eric Patrick Christian Ettenne Everard |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 14 June 2019(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 May 2023) |
| Role | Chief Executive |
| Country of Residence | Belgium |
| Correspondence Address | Second Floor Regal House 70 London Road Twickenham TW1 3QS |
| Director Name | Ms Jennifer Claridge |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT |
| Director Name | Mr Christopher Thomas Edmonds |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT |
Location
| Registered Address | Second Floor Regal House 70 London Road Twickenham TW1 3QS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 December 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
|---|---|
| 18 June 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 30 July 2019 | Resolutions
|
| 22 June 2019 | Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Second Floor Regal House 70 London Road Twickenham TW1 3QS on 22 June 2019 (1 page) |
| 22 June 2019 | Appointment of Mr Eric Patrick Christian Ettenne Everard as a director on 14 June 2019 (2 pages) |
| 22 June 2019 | Appointment of Mr Matthew Edward Benyon as a director on 14 June 2019 (2 pages) |
| 22 June 2019 | Cessation of Christopher Thomas Edmonds as a person with significant control on 14 June 2019 (1 page) |
| 22 June 2019 | Termination of appointment of Christopher Thomas Edmonds as a director on 14 June 2019 (1 page) |
| 22 June 2019 | Termination of appointment of Jennifer Claridge as a director on 14 June 2019 (1 page) |
| 22 June 2019 | Notification of Easyfairs Uk Limited as a person with significant control on 14 June 2019 (2 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 June 2019 | Director's details changed for Mr Christopher Thomas Edmonds on 11 June 2019 (2 pages) |
| 29 May 2019 | Change of details for Mr Christopher Thomas Edmonds as a person with significant control on 15 April 2019 (2 pages) |
| 29 May 2019 | Cessation of Jennifer Claridge as a person with significant control on 15 April 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 29 April 2019 with updates (6 pages) |
| 30 April 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 23 November 2018 | Resolutions
|
| 4 October 2018 | Change of details for Ms Jennifer Claridge as a person with significant control on 19 June 2018 (2 pages) |
| 29 June 2018 | Statement of capital following an allotment of shares on 19 June 2018
|
| 28 June 2018 | Resolutions
|
| 30 April 2018 | Incorporation Statement of capital on 2018-04-30
|