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AESTHELUNA LIMITED

AESTHELUNA LIMITED

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

    • Overview

    Company NameAESTHELUNA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14587424
    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 AESTHELUNA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is AESTHELUNA LIMITED located?

    Registered Office Address
    112 Princes Gardens
    W3 0LJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AESTHELUNA LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMEK KUMAS LIMITEDJan 12, 2023Jan 12, 2023

    What are the latest accounts for AESTHELUNA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AESTHELUNA LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for AESTHELUNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed emek kumas LIMITED\certificate issued on 27/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2025

    		RES15

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2023

    Statement of capital on Jan 12, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AESTHELUNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGULIAN, Levon Haig
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    		Director
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    		EnglandBritish304146130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AESTHELUNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Levon Agulian
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    		Jan 12, 2023
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0