ADVANCED ESTHETICS SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

07400874

Incorporation date

08/10/2010

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2010)

20/04/2026

Liquidators' statement of receipts and payments to 2026-03-06

View PDF (12 pages)

30/04/2025

Liquidators' statement of receipts and payments to 2025-03-06

View PDF (14 pages)

21/05/2024

Change the registered office situation from Wales to England/Wales

View PDF (3 pages)

11/04/2024

Registered office address changed from 8 Churchill Way Churchill Way Cardiff CF10 2DX to Allen House 1 Westmead Road Sutton London SM1 4LA on 2024-04-11

View PDF (3 pages)

11/04/2024

Registered office address changed from Allen House 1 Westmead Road Sutton London SM1 4LA to Allen House 1 Westmead Road Sutton London SM1 4LA on 2024-04-11

View PDF (3 pages)

20/03/2024

Statement of affairs

View PDF (11 pages)

14/03/2024

Resolutions

View PDF (1 pages)

14/03/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

12/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (4 pages)

17/01/2023

Second filing of Confirmation Statement dated 2021-10-08

View PDF (4 pages)

17/01/2023

Second filing of Confirmation Statement dated 2020-10-08

View PDF (4 pages)

17/01/2023

Second filing of Confirmation Statement dated 2019-10-08

View PDF (4 pages)

17/01/2023

Second filing of Confirmation Statement dated 2018-10-08

View PDF (4 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

05/12/2022

Notification of Katryna Sykes as a person with significant control on 2016-04-06

View PDF (2 pages)

05/12/2022

Change of details for Mrs Katryna Sykes as a person with significant control on 2016-04-06

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

02/12/2022

Change of details for Mr Douglas Sykes as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

17/11/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (4 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

23/12/2020

Director's details changed for Mr Douglas John Sykes on 2019-10-10

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (4 pages)

20/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (4 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

12/12/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

17/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (4 pages)

31/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

27/06/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

28/10/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

20/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

14/10/2016

Termination of appointment of Katrina Sykes as a secretary on 2016-10-13

View PDF (1 pages)

09/11/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (4 pages)

14/10/2015

Registered office address changed from 6 Churchill Way Cardiff CF10 2DW to 8 Churchill Way Churchill Way Cardiff CF10 2DX on 2015-10-14

View PDF (1 pages)

05/03/2015

Register inspection address has been changed from 8 Churchill Way Cardiff CF10 2DX Wales to 8 Churchill Way Cardiff CF10 2DX

View PDF (1 pages)

05/03/2015

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (4 pages)

05/03/2015

Register inspection address has been changed to 8 Churchill Way Cardiff CF10 2DX

View PDF (1 pages)

20/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2015

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

18/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2014

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

04/12/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

16/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2013

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

05/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

09/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2012

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (14 pages)

07/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2010

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£352,421.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

08/10/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
15
541.25K
-
0.00
352.42K
-

2021
15
541.25K
-
0.00
352.42K
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

541.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

352.42K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sykes, Douglas John	Director	08/10/2010 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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11718368

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Description

About ADVANCED ESTHETICS SOLUTIONS LIMITED

ADVANCED ESTHETICS SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 08/10/2010 with the registered office located at Allen House, 1 Westmead Road, Sutton, London SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ESTHETICS SOLUTIONS LIMITED?

ADVANCED ESTHETICS SOLUTIONS LIMITED is currently Liquidation. It was registered on 08/10/2010 .

Where is ADVANCED ESTHETICS SOLUTIONS LIMITED located?

ADVANCED ESTHETICS SOLUTIONS LIMITED is registered at Allen House, 1 Westmead Road, Sutton, London SM1 4LA.

What does ADVANCED ESTHETICS SOLUTIONS LIMITED do?

ADVANCED ESTHETICS SOLUTIONS LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does ADVANCED ESTHETICS SOLUTIONS LIMITED have?

ADVANCED ESTHETICS SOLUTIONS LIMITED had 15 employees in 2021.

What is the latest filing for ADVANCED ESTHETICS SOLUTIONS LIMITED?

The latest filing was on 20/04/2026: Liquidators' statement of receipts and payments to 2026-03-06.