Aesthetic Integration Services Limited in London, EC2R 8EJ

Description

Data updated on: 01-11-2023

This company is widely known under the name of Aesthetic Integration Services Limited. This firm first started nine years ago and was registered under 09597189 as the registration number. This registered office of this firm is located in London. You can reach them at 1 Poultry. This company's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022/05/31 is the last time the company accounts were reported.

In order to meet the requirements of their clientele, this specific limited company is constantly controlled by a group of two directors who are Denis I. and Grant P.. Their successful cooperation has been of utmost use to this specific limited company since May 2015.

Executives with significant control over the firm are: 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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1
Cash Bank In Hand	0	0	0
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Version Production Software					2 020	2 021	2 022	2 023
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities			1	1	1	1	1	1
Number Shares Allotted	1	1	1
Par Value Share
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Denis I.

Role: Director

Appointed: 19 May 2015

Latest update: 15 April 2024

Grant P.

Role: Director

Appointed: 19 May 2015

Latest update: 15 April 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 Le Truchot, St Peter Port, GY1 4NA, Guernsey

Legal authority Company (Guernsey) Law 2008

Legal form Limited Liability

Country registered United Kingdom

Place registered Guernsey Registry

Registration number Guernsey

Notified on 6 April 2016

Ceased on 20 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	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2016-05-31
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	29 September 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report	2017-05-31
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	7 September 2017
Annual Accounts 15 January 2019
Start Date For Period Covered By Report	2018-05-31
End Date For Period Covered By Report	2019-02-28
Date Approval Accounts	15 January 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	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	31 May 2019

Aesthetic Integration Services Limited

General information

Name:

Office Address:

Description

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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