General information

Name:

Advanced Skin Ltd

Office Address:

Rex Buildings Alderley Road SK9 1HY Wilmslow

Number: 09885627

Incorporation date: 2015-11-24

End of financial year: 27 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

09885627 is the registration number of Advanced Skin Limited. The company was registered as a Private Limited Company on Tuesday 24th November 2015. The company has been active in this business for the last 9 years. This firm can be reached at Rex Buildings Alderley Road in Wilmslow. The company's post code assigned is SK9 1HY. The company's declared SIC number is 86220 and their NACE code stands for Specialists medical practice activities. Advanced Skin Ltd released its account information for the period up to 30th November 2021. Its most recent confirmation statement was submitted on 23rd November 2022.

There's a group of two directors controlling the business at the moment, specifically Yi C. and Kian T. who have been executing the directors assignments for 9 years.

Financial data based on annual reports

Company staff

Yi C.

Role: Director

Appointed: 24 November 2015

Latest update: 13 January 2024

Kian T.

Role: Director

Appointed: 24 November 2015

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Amava Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Twiss Green Lane, Culcheth, WA3 4DQ and was registered as a PSC under the reg no 14766813.

Amava Group Limited
Address: 58 Twiss Green Lane, Culcheth, Warrington, WA3 4DQ, England
Legal authority Companies Act
Legal form Limited Co
Country registered England
Place registered England And Wales
Registration number 14766813
Notified on 14 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yi C.
Notified on 6 April 2016
Ceased on 14 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kian T.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 29 May 2017
Start Date For Period Covered By Report 24 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Wed, 14th Jun 2023 (PSC07)
filed on: 1st, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
8
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