Aesthetic Integration Limited in London, EC2R 8EJ

Description

Data updated on: 01-11-2023

The exact date the company was registered is 2014-05-07. Registered under no. 09028072, the firm operates as a Private Limited Company. You can contact the office of this firm during business times at the following address: 1 Poultry, EC2R 8EJ London. This firm's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-05-07.

The company owns two trademarks, all are still in use. The first trademark was obtained in 2017. The trademark which will become invalid first, that is in October, 2026 is VERIFICATION AS A SERVICE.

As found in the company's executives list, for 9 years there have been two directors: Denis I. and Grant P..

Executives who have control over the firm are as follows: Denis I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grant P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trademark UK00003190552

Trademark image:	-
Trademark name:	VERIFICATION AS A SERVICE
Status:	Registered
Filing date:	2016-10-11
Date of entry in register:	2017-01-06
Renewal date:	2026-10-11
Owner name:	Aesthetic Integration Limited
Owner address:	1 Fore Street, LONDON, United Kingdom, EC2Y 9DT

Trademark UK00003190544

Trademark image:	-
Trademark name:	REASONING AS A SERVICE
Status:	Registered
Filing date:	2016-10-11
Date of entry in register:	2017-01-06
Renewal date:	2026-10-11
Owner name:	Aesthetic Integration Limited
Owner address:	1 Fore Street, LONDON, United Kingdom, EC2Y 9DT

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-157 487	-377 518

Balance Sheet
Cash Bank On Hand		48 356	147 433	5 771	17 036	139 376	43 547	31 272	458 908
Current Assets	75 469	127 176	157 886	246 281	238 506	164 353	54 187	32 293	795 631
Debtors	43 709	78 820	10 455	240 510	221 470	24 977	10 640	11 203	336 723
Net Assets Liabilities		-377 518	-1 342 382	-1 732 712	-390 252	-732 830	-1 323 988	-1 826 485	-2 446 169
Other Debtors		44 229	10 455	240 510	221 470	24 499	10 162	223 023	336 723
Property Plant Equipment		3 941	9 831	11 501	8 626	8 769	6 751	6 562	21 345
Cash Bank In Hand	31 760	48 356
Net Assets Liabilities Including Pension Asset Liability	-157 487	-377 518
Tangible Fixed Assets	1 049	3 941

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	-157 488	-377 519
Shareholder Funds	-157 487	-377 518

Other Financial Data
Description Principal Activities									74 909
Version Production Software						2 020	2 021
Accrued Liabilities Deferred Income								11 112	116 666
Accumulated Depreciation Impairment Property Plant Equipment		1 664	4 940	8 774	11 649	14 572	16 823	19 011	26 127
Additions Other Than Through Business Combinations Property Plant Equipment			9 166	5 504		3 066	233	1 999
Amounts Owed To Group Undertakings Participating Interests		495 000	1 470 000
Average Number Employees During Period		4	4	6	5	5	5	5	8
Creditors		13 635	40 349	60 265	637 384	905 952	1 384 926	1 865 340	3 263 145
Deferred Income						50 000	50 000	11 111
Depreciation Rate Used For Property Plant Equipment									25
Fixed Assets	1 049							6 562	21 345
Increase From Depreciation Charge For Year Property Plant Equipment			3 276	3 834	2 875	2 923	2 251	2 188	7 116
Net Current Assets Liabilities	66 464	113 541	114 117	186 016	-398 878	-741 599	-1 330 739	-1 833 047	-2 467 514
Nominal Value Allotted Share Capital		1	1
Number Shares Allotted	1	1	1
Other Creditors			19 898	15 928	609 860	1 016 199	1 472 276	2 005 346	2 926 731
Other Taxation Social Security Payable		11 339	-3 670
Par Value Share	1	1	1
Prepayments Accrued Income		4 591				478	478	478
Property Plant Equipment Gross Cost		5 605	14 771	20 275	20 275	23 341	23 574	25 573	47 472
Taxation Social Security Payable			-9 888	26 129	2 952	-173 463	-161 241	42 213	111 485
Total Additions Including From Business Combinations Property Plant Equipment									21 899
Total Assets Less Current Liabilities	67 513	117 482	123 948	197 517	-390 252			-1 826 485	-2 446 169
Trade Creditors Trade Payables		2 296	23 871	18 208	24 572	13 216	23 891	18 968	108 263
Trade Debtors Trade Receivables		30 000
Creditors Due After One Year	225 000	495 000
Creditors Due Within One Year	9 005	13 635
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	1 399	4 206
Tangible Fixed Assets Cost Or Valuation	1 399	5 605
Tangible Fixed Assets Depreciation	350	1 664
Tangible Fixed Assets Depreciation Charged In Period	350	1 314

Company staff

Denis I.

Role: Director

Appointed: 06 March 2015

Latest update: 10 March 2024

Grant P.

Role: Director

Appointed: 07 May 2014

Latest update: 10 March 2024

People with significant control

Denis I.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Grant P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Imandra Capital Group Limited

Address: Sarnia House PO BOX 296, Le Trouchot, Guernsey, GY1 4NA, Guernsey

Legal authority Company (Guernsey) Law 2008

Legal form Limited Liability

Country registered Guernsey

Place registered Guernsey Registry

Registration number 57570

Notified on 6 April 2016

Ceased on 8 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	21 May 2024
Confirmation statement last made up date	07 May 2023

Annual Accounts 14 October 2015
Start Date For Period Covered By Report	2014-05-07
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	14 October 2015
Annual Accounts
Start Date For Period Covered By Report	1 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	1 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	1 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	1 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 9 September 2016
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	9 September 2016

Aesthetic Integration Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003190552

Trademark UK00003190544

Financial data based on annual reports

Company staff

Denis I.

Grant P.

People with significant control

Denis I.

Grant P.

Imandra Capital Group Limited

Accounts Documents

Company filings

Filing category

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