AESTHA LTD

Overview

Company Name	AESTHA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07713028
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AESTHA LTD?

Specialists medical practice activities (86220) / Human health and social work activities

Where is AESTHA LTD located?

Registered Office Address	25 Park Street SK11 6SS Macclesfield England
Undeliverable Registered Office Address	No

What are the latest accounts for AESTHA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 30, 2024

What is the status of the latest confirmation statement for AESTHA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for AESTHA LTD?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 30, 2024	9 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB to 25 Park Street Macclesfield SK11 6SS on Apr 03, 2024	1 pages	AD01

Aug 21, 2023	Micro company accounts made up to Jul 30, 2023	4 pages	AA

Aug 16, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Micro company accounts made up to Jul 30, 2022	4 pages	AA

Apr 27, 2023	Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022	1 pages	AA01

Aug 11, 2022	Appointment of Dr Asta Valanciute as a secretary on Aug 01, 2022	2 pages	AP03

Aug 03, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jun 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Micro company accounts made up to Jul 31, 2019	3 pages	AA

Apr 04, 2020	Cessation of Asta Valanciute as a person with significant control on Mar 20, 2020	1 pages	PSC07

Apr 04, 2020	Termination of appointment of Asta Valanciute as a director on Mar 22, 2020	1 pages	TM01

Aug 17, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Aug 28, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Aug 15, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

Apr 30, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

View All Filings

Who are the officers of AESTHA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VALANCIUTE, Asta, Dr Burnelli Building 352 Queenstown Road SW8 4NG London 66 United Kingdom	Aug 01, 2022		Secretary	Burnelli Building 352 Queenstown Road SW8 4NG London 66 United Kingdom					298983110001
EDERIES, Moegamad Ashraf, Dr Burnelli Building 352 Queenstown Road SW8 4NG London 66 England	Jul 21, 2011		Director	Burnelli Building 352 Queenstown Road SW8 4NG London 66 England	England	British	1966-6		154933620001
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Jul 21, 2011	Jul 21, 2011	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	Company Formation Agent	132925080001
VALANCIUTE, Asta, Dr Queenstown Road SW8 4NG London 66 Burnelli Building England	Oct 30, 2015	Mar 22, 2020	Director	Queenstown Road SW8 4NG London 66 Burnelli Building England	England	Lithuanian	1983-5	Medical Doctor	180336750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AESTHA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Asta Valanciute 352 Queenstown Road SW8 4NG London 66 Burnelli Building England	Apr 06, 2016	352 Queenstown Road SW8 4NG London 66 Burnelli Building England	Yes
	Nationality: Lithuanian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Moegamad Ashraf Ederies 352 Queenstown Road SW8 4NG London 66 Burnelli Building England	Apr 06, 2016	352 Queenstown Road SW8 4NG London 66 Burnelli Building England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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