AESTHETIC INTEGRATION LIMITED

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AESTHETIC INTEGRATION LIMITED

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Key Data

Status

Active

Company No.

09028072

Incorporation date

07/05/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Office 1004 Pavilion, 27 Bush Lane, London EC4R 0AACopy
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Latest events (Record since 07/05/2014)
dot icon24/02/2026
Micro company accounts made up to 2025-12-31
dot icon07/08/2025
Registered office address changed from 1 Poultry London EC2R 8EJ England to Office 1004 Pavilion 27 Bush Lane London EC4R 0AA on 2025-08-07
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon03/12/2024
Micro company accounts made up to 2023-12-31
dot icon28/06/2024
Previous accounting period shortened from 2024-05-31 to 2023-12-31
dot icon31/05/2024
Confirmation statement made on 2024-05-07 with updates
dot icon07/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon15/05/2023
Director's details changed for Mr Denis Ignatovich on 2023-05-07
dot icon15/05/2023
Change of details for Mr Denis Ignatovich as a person with significant control on 2023-05-07
dot icon15/05/2023
Director's details changed for Grant Passmore on 2023-05-07
dot icon15/05/2023
Change of details for Grant Passmore as a person with significant control on 2023-05-07
dot icon15/05/2023
Director's details changed for Mr Denis Ignatovich on 2023-05-07
dot icon15/05/2023
Director's details changed for Grant Passmore on 2023-05-07
dot icon15/05/2023
Change of details for Mr Denis Ignatovich as a person with significant control on 2023-05-07
dot icon15/05/2023
Change of details for Grant Passmore as a person with significant control on 2023-05-07
dot icon15/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon08/12/2022
Total exemption full accounts made up to 2022-05-31
dot icon17/08/2022
Registered office address changed from C/O Wework 131 Finsbury Pavement London EC2A 1NT England to 1 Poultry London EC2R 8EJ on 2022-08-17
dot icon01/06/2022
Confirmation statement made on 2022-05-07 with updates
dot icon01/06/2022
Change of details for Grant Passmore as a person with significant control on 2022-05-01
dot icon01/06/2022
Director's details changed for Grant Passmore on 2022-05-01
dot icon01/06/2022
Director's details changed for Mr Denis Ignatovich on 2022-05-01
dot icon01/06/2022
Director's details changed for Mr Denis Ignatovich on 2022-06-01
dot icon01/06/2022
Change of details for Mr Denis Ignatovich as a person with significant control on 2022-05-01
dot icon01/06/2022
Director's details changed for Grant Passmore on 2022-06-01
dot icon03/03/2022
Registered office address changed from C/O Wework 199 Bishopsgate London EC2M 3TY England to C/O Wework 131 Finsbury Pavement London EC2A 1NT on 2022-03-03
dot icon16/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon25/05/2021
Confirmation statement made on 2021-05-07 with updates
dot icon25/05/2021
Registered office address changed from C/O Wework Moorgate 1 Fore Street London EC2Y 9DT England to C/O Wework 199 Bishopsgate London EC2M 3TY on 2021-05-25
dot icon20/01/2021
Total exemption full accounts made up to 2020-05-31
dot icon27/05/2020
Confirmation statement made on 2020-05-07 with updates
dot icon27/05/2020
Director's details changed for Grant Passmore on 2020-05-01
dot icon27/05/2020
Director's details changed for Mr Denis Ignatovich on 2020-05-01
dot icon27/05/2020
Change of details for Grant Passmore as a person with significant control on 2020-05-01
dot icon27/05/2020
Director's details changed for Grant Passmore on 2020-05-27
dot icon27/05/2020
Director's details changed for Mr Denis Ignatovich on 2020-05-27
dot icon27/05/2020
Change of details for Mr Denis Ignatovich as a person with significant control on 2020-05-01
dot icon28/01/2020
Total exemption full accounts made up to 2019-05-31
dot icon29/05/2019
Confirmation statement made on 2019-05-07 with updates
dot icon29/05/2019
Change of details for Mr Denis Ignatovich as a person with significant control on 2019-05-01
dot icon28/05/2019
Change of details for Grant Passmore as a person with significant control on 2019-05-01
dot icon28/05/2019
Director's details changed for Mr Denis Ignatovich on 2019-05-01
dot icon13/05/2019
Director's details changed for Mr Denis Ignatovich on 2019-05-01
dot icon13/05/2019
Change of details for Mr Denis Ignatovich as a person with significant control on 2019-05-01
dot icon25/02/2019
Statement of capital following an allotment of shares on 2019-02-08
dot icon11/02/2019
Statement of capital following an allotment of shares on 2019-01-31
dot icon11/06/2018
Total exemption full accounts made up to 2018-05-31
dot icon11/05/2018
Confirmation statement made on 2018-05-07 with updates
dot icon23/04/2018
Notification of Grant Passmore as a person with significant control on 2016-04-06
dot icon23/04/2018
Cessation of Imandra Capital Group Limited as a person with significant control on 2017-05-08
dot icon23/04/2018
Notification of Denis Ignatovich as a person with significant control on 2016-04-06
dot icon03/08/2017
Total exemption full accounts made up to 2017-05-31
dot icon12/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon12/05/2017
Director's details changed for Grant Passmore on 2017-05-07
dot icon12/05/2017
Director's details changed for Grant Passmore on 2017-05-12
dot icon12/05/2017
Director's details changed for Grant Passmore on 2017-05-07
dot icon12/05/2017
Director's details changed for Grant Passmore on 2017-05-07
dot icon12/05/2017
Director's details changed for Grant Passmore on 2017-05-12
dot icon12/09/2016
Total exemption small company accounts made up to 2016-05-31
dot icon10/05/2016
Director's details changed for Grant Passmore on 2016-05-10
dot icon10/05/2016
Director's details changed for Mr Denis Ignatovich on 2016-05-10
dot icon09/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon22/02/2016
Registered office address changed from The Leadenhall Building, Level 30 122 Leadenhall Street London EC2V 4AB to C/O Wework Moorgate 1 Fore Street London EC2Y 9DT on 2016-02-22
dot icon16/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon03/06/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon10/03/2015
Appointment of Mr Denis Ignatovich as a director on 2015-03-06
dot icon29/01/2015
Registered office address changed from 25 Old Broad Street London EC2N 1HN England to The Leadenhall Building, Level 30 122 Leadenhall Street London EC2V 4AB on 2015-01-29
dot icon09/05/2014
Registered office address changed from 25 Old Broad Street London EC2N 1HT England on 2014-05-09
dot icon08/05/2014
Director's details changed for Grant Passmore on 2014-05-08
dot icon08/05/2014
Registered office address changed from 185 Barnsbury Rd London N1 0EP United Kingdom on 2014-05-08
dot icon07/05/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.32M
-
0.00
43.55K
-
2022
5
1.83M
-
0.00
21.09K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Passmore, Grant
Director
07/05/2014 - Present
6
Ignatovich, Denis
Director
06/03/2015 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AESTHETIC INTEGRATION LIMITED

AESTHETIC INTEGRATION LIMITED is an(a) Active company incorporated on 07/05/2014 with the registered office located at Office 1004 Pavilion, 27 Bush Lane, London EC4R 0AA. 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 AESTHETIC INTEGRATION LIMITED?

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AESTHETIC INTEGRATION LIMITED is currently Active. It was registered on 07/05/2014 .

Where is AESTHETIC INTEGRATION LIMITED located?

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AESTHETIC INTEGRATION LIMITED is registered at Office 1004 Pavilion, 27 Bush Lane, London EC4R 0AA.

What does AESTHETIC INTEGRATION LIMITED do?

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AESTHETIC INTEGRATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AESTHETIC INTEGRATION LIMITED?

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The latest filing was on 24/02/2026: Micro company accounts made up to 2025-12-31.