ADVANCED AESTHETICS LIMITED

Key Data

Status

Dissolved

Company No.

03885292

Incorporation date

29/11/1999

Size

Dormant

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

14/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2024

Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22

View PDF (2 pages)

26/02/2024

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-02-22

View PDF (2 pages)

26/02/2024

Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22

View PDF (1 pages)

26/02/2024

Termination of appointment of Darren Paul Grassby as a director on 2024-02-22

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

17/05/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

11/01/2022

Termination of appointment of Stephen Mensforth as a director on 2022-01-10

View PDF (1 pages)

11/01/2022

Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

09/12/2021

Registered office address changed from 34 Harborne Road Edgbaston Birmingham B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 2021-12-09

View PDF (1 pages)

14/05/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

21/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

14/04/2020

Termination of appointment of Nicholas John Perrin as a director on 2020-04-01

View PDF (1 pages)

13/03/2020

Termination of appointment of Simon Richard Hope as a director on 2020-03-06

View PDF (1 pages)

06/03/2020

Appointment of Mr Stephen Mensforth as a director on 2020-02-24

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

13/12/2019

Appointment of Mr Nicholas John Perrin as a director on 2019-12-13

View PDF (2 pages)

24/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

08/05/2018

Appointment of Mr Simon Richard Hope as a director on 2018-04-25

View PDF (2 pages)

08/05/2018

Termination of appointment of Richard Julian Bowser as a director on 2018-04-25

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

23/01/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

25/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

28/05/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

09/10/2014

Appointment of Mr Darren Paul Grassby as a director on 2014-10-01

View PDF (2 pages)

20/05/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

11/02/2014

Termination of appointment of Andy Randall as a director

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

25/06/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

31/05/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

21/12/2011

Registered office address changed from 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AQ on 2011-12-21

View PDF (1 pages)

27/05/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

25/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

27/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

28/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

23/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

01/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

02/07/2008

Director appointed mr richard julian bowser

View PDF (1 pages)

02/07/2008

Appointment terminated director nigel darwin

View PDF (1 pages)

02/07/2008

Appointment terminated secretary nigel darwin

View PDF (1 pages)

19/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

29/06/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

21/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

16/08/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (4 pages)

21/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2005

Registered office changed on 05/02/05 from: lasercare clinics summerfield hs city hospital nhs trust dudley road birmingham west midlands B18 7QH

View PDF (1 pages)

23/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

28/06/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

06/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

31/08/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (4 pages)

20/11/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

04/10/2002

Registered office changed on 04/10/02 from: 1 park view harrogate north yorkshire HG1 5LY

View PDF (1 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (4 pages)

27/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

Resolutions

View PDF (1 pages)

17/10/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (4 pages)

05/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1999

Registered office changed on 05/12/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

29/11/2024

Last change occurred

30/11/2022

Accounts

Dormant

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perrin, Nicholas John	Director	12/12/2019 - 31/03/2020	253
Ainley, Harvey Bertenshaw	Director	22/02/2024 - Present	253
Mensforth, Stephen	Director	24/02/2020 - 10/01/2022	32
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/11/1999 - 28/11/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/11/1999 - 28/11/1999	12820

Persons with Significant Control

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Description

About ADVANCED AESTHETICS LIMITED

ADVANCED AESTHETICS LIMITED is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED AESTHETICS LIMITED?

ADVANCED AESTHETICS LIMITED is currently Dissolved. It was registered on 29/11/1999 and dissolved on 14/01/2025.

Where is ADVANCED AESTHETICS LIMITED located?

ADVANCED AESTHETICS LIMITED is registered at 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does ADVANCED AESTHETICS LIMITED do?

ADVANCED AESTHETICS LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for ADVANCED AESTHETICS LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via compulsory strike-off.