Aesthetic World Holdings Limited
Company Profile
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MicroAesthetic World Holdings Limited
06695954•Private Limited With Share Capital
85 Great Portland Street, London, W1W7LT
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Incorporated
11/09/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Aesthetic World Holdings Limited (06695954) is a private limited with share capital incorporated on 11/09/2008 (17 years old) and registered in london, W1W7LT. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 11/09/2008
W1W7LT
Financial Overview
Total Assets
£2.41M
Liabilities
£1.73M
Net Assets
£683.1K
Cash
£345
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Miscellaneous
Category:Miscellaneous
Date:18-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-11-2015
Legacy
Category:Capital
Date:19-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2015
Legacy
Category:Insolvency
Date:19-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:30-10-2008
Legacy
Category:Capital
Date:30-10-2008
Legacy
Category:Accounts
Date:09-10-2008
Legacy
Category:Capital
Date:09-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Mortgage
Date:04-10-2008
Incorporation Company
Category:Incorporation
Date:11-09-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
85 Great Portland Street, London, W1W7LTRegistered
Unit 4, Spa Road Industrial Estate, Spa Road, Bolton, Lancashire, BL14SS
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