Aurelia Skincare (international) Limited

General information

Name:

Aurelia Skincare (international) Ltd

Office Address:

Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 08446157

Incorporation date: 2013-03-15

Dissolution date: 2021-01-19

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 08446157 eleven years ago, Aurelia Skincare (international) Limited had been a private limited company until 2021/01/19 - the day it was dissolved. Its last known registration address was Suite 1, 3rd Floor, 11-12 St. James's Square London.

The information we have regarding the following company's members shows us that the last two directors were: Fei L. and Laetitia A. who assumed their respective positions on 2019/01/04.

Luo F. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yun L.

Role: Secretary

Appointed: 15 April 2019

Latest update: 19 November 2023

Role: Corporate Secretary

Appointed: 15 April 2019

Address: Bristol, BS1 6FL, United Kingdom

Latest update: 19 November 2023

Fei L.

Role: Director

Appointed: 04 January 2019

Latest update: 19 November 2023

Laetitia A.

Role: Director

Appointed: 04 January 2019

Latest update: 19 November 2023

People with significant control

Luo F.
Notified on 16 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Claire V.
Notified on 6 April 2016
Ceased on 4 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 18 January 2021
Confirmation statement last made up date 07 December 2019
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30/04/2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 30/06/2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, January 2021
gazette
Free Download Download filing (1 page)

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