STEPHANIE LOUISE AESTHETICS LTD

STEPHANIE LOUISE AESTHETICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHANIE LOUISE AESTHETICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12496207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEPHANIE LOUISE AESTHETICS LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is STEPHANIE LOUISE AESTHETICS LTD located?

    Registered Office Address
    The Coach House
    The Square
    CM21 9AE Sawbridgeworth
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHANIE LOUISE AESTHETICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STEPHANIE LOUISE AESTHETICS LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for STEPHANIE LOUISE AESTHETICS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Stephanie Louise Cogan as a person with significant control on Feb 10, 2023

    2 pagesPSC04

    Director's details changed for Mrs Stephanie Louise Cogan on Feb 10, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    4 pagesCS01

    Appointment of A J Company Formations Limited as a secretary on Mar 01, 2021

    2 pagesAP04

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of STEPHANIE LOUISE AESTHETICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A J COMPANY FORMATIONS LIMITED
    The Square
    CM21 9AE Sawbridgeworth
    The Coach House
    Hertfordshire
    United Kingdom
    Secretary
    The Square
    CM21 9AE Sawbridgeworth
    The Coach House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03763424
    146065190001
    COGAN, Stephanie Louise
    CM24 8GG Stansted
    2 Wilkins Crescent
    Essex
    England
    Director
    CM24 8GG Stansted
    2 Wilkins Crescent
    Essex
    England
    EnglandBritishPhysiotherapist182719950003

    Who are the persons with significant control of STEPHANIE LOUISE AESTHETICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Louise Cogan
    CM24 8GG Stansted
    2 Wilkins Crescent
    Essex
    England
    Mar 04, 2020
    CM24 8GG Stansted
    2 Wilkins Crescent
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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