ADVANCED HAIR STUDIOS GROUP LIMITED
Overview
| Company Name | ADVANCED HAIR STUDIOS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03868940 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED HAIR STUDIOS GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ADVANCED HAIR STUDIOS GROUP LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED HAIR STUDIOS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2024 |
| Next Accounts Due On | Sep 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADVANCED HAIR STUDIOS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for ADVANCED HAIR STUDIOS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 10, 2024 | 1 pages | AD01 | ||
Director's details changed for Carl Anthony Howell on Apr 10, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Adrian Leo Erwin Dawson on Apr 10, 2024 | 1 pages | CH03 | ||
Change of details for Mr Carl Anthony Howell as a person with significant control on Apr 10, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Bevan Lionel Murray as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Leo Erwin Dawson as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Carl Anthony Howell as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Carl Anthony Howell as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Who are the officers of ADVANCED HAIR STUDIOS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Adrian Leo Erwin | Secretary | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | British | 72869300001 | ||||||
| HOWELL, Carl Anthony | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Hong Kong | Australian | Director | 25873350002 | ||||
| FLAHERTY, Denis | Secretary | 10 Downhaven Court 3016 Templestone Victoria Australia | Australian | Company Secretary | 69911700001 | |||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DAWSON, Adrian Leo Erwin | Director | New Cavendish Street W1G 8TB London 64 | England | British | Chartered Accountant | 217022670001 | ||||
| MURRAY, Bevan Lionel | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | Australian | General Manager | 98461430003 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of ADVANCED HAIR STUDIOS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Anthony Howell | Apr 06, 2016 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: Australian Country of Residence: Hong Kong | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0