ASTHETIKA LIMITED
Overview
| Company Name | ASTHETIKA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09272714 |
| 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 ASTHETIKA LIMITED?
- Specialised cleaning services (81222) / Administrative and support service activities
Where is ASTHETIKA LIMITED located?
| Registered Office Address | C/O Bissell & Brown Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTHETIKA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWEET APPROACH LIMITED | Oct 21, 2014 | Oct 21, 2014 |
What are the latest accounts for ASTHETIKA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ASTHETIKA LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for ASTHETIKA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Simon Jamie Huxford as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on Jun 15, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Jamie Huxford on Jul 19, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on Jul 19, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Darren Capp as a director on Aug 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Georgiou as a director on Aug 24, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Simon Jamie Huxford on Feb 12, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of ASTHETIKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUXFORD, Simon Jamie | Director | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom | United Kingdom | British | Company Director | 78673380004 | ||||
| CAPP, Darren | Director | High Street Sutton Coldfield B72 1UJ Birmingham 56 West Midlands England | England | British | Company Director | 193120750001 | ||||
| GEORGIOU, Stefan | Director | High Street Sutton Coldfield B72 1UJ Birmingham 56 Charter House West Midlands England | England | British | Company Director | 193121160001 | ||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | Company Formation 1st Director | 179564810001 |
Who are the persons with significant control of ASTHETIKA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Jamie Huxford | Apr 06, 2016 | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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