Aesthetic Brands (Distribution And Management) Limited
Company Profile
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SmallAesthetic Brands (distribution And Management) Limited
08106568•Private Limited With Share Capital
3 Kensington Church Street, London, W84LB
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Incorporated
15/06/2012
Company Age
13 years
Directors
3
Employees
11
SIC Code
46450
Risk
low risk
Company Overview
Registration, classification & business activity
Aesthetic Brands (distribution And Management) Limited (08106568) is a private limited with share capital incorporated on 15/06/2012 (13 years old) and registered in london, W84LB. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Aesthetic brands (distribution and management) limited is a wholesale company based out of 64 pembroke road, london, united kingdom.
Private Limited With Share Capital
SIC: 46450
Small
Incorporated 15/06/2012
W84LB
11 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£2.01M
Net Assets
£1.5K
Est. Turnover
£4.01M
AI Estimated
Unreported
Cash
£1.08M
Key Metrics
11
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2013
Incorporation Company
Category:Incorporation
Date:15-06-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Kensington Church Street, London, W84LBRegistered
Contact
3 Kensington Church Street, London, W84LB