Aesthetic World Laboratory Limited

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Aesthetic World Laboratory Limited

04140648Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT
Incorporated

12/01/2001

Company Age

25 years

Directors

3

Employees

48

SIC Code

32500

Risk

low risk

Company Overview

Registration, classification & business activity

Aesthetic World Laboratory Limited (04140648) is a private limited with share capital incorporated on 12/01/2001 (25 years old) and registered in london, W1W7LT. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Aesthetic world is a fully digital, award winning dental laboratory based in bolton.our lab provides quality products to dental practices across the uk.we use the latest 3d printing technology, and 5 axis scanning and milling technology to ensure our dentists receive the highest quality in productio...

Private Limited With Share Capital
SIC: 32500
Small
Incorporated 12/01/2001
W1W7LT
48 employees

Financial Overview

Total Assets

£3.76M

Liabilities

£3.67M

Net Assets

£93.6K

Est. Turnover

£4.06M

AI Estimated
Unreported
Cash

£165.3K

Key Metrics

48

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
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 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
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
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2024
Memorandum Articles
Category:Incorporation
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-11-2015
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:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
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:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
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:07-02-2011
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:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:23-01-2009
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Mortgage
Date:04-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Mortgage
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2005
Resolution
Category:Resolution
Date:18-02-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Address
Date:14-01-2003
Legacy
Category:Capital
Date:01-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:03-04-2002
Legacy
Category:Accounts
Date:09-11-2001
Legacy
Category:Mortgage
Date:27-03-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

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

Contact

01204365622
info@aestheticworld.co.uk
aestheticworld.co.uk
85 Great Portland Street, London, W1W7LT