AESTHETIC INTEGRATION SERVICES LIMITED

Key Data

Status

Active

Company No.

09597189

Incorporation date

19/05/2015

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2015)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

07/08/2025

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

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

03/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

07/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

12/06/2023

Change of details for Grant Passmore as a person with significant control on 2023-05-19

View PDF (2 pages)

12/06/2023

Change of details for Denis Ignatovich as a person with significant control on 2023-05-19

View PDF (2 pages)

09/06/2023

Director's details changed for Denis Ignatovich on 2023-05-19

View PDF (2 pages)

09/06/2023

Change of details for Denis Ignatovich as a person with significant control on 2023-05-19

View PDF (2 pages)

09/06/2023

Director's details changed for Denis Ignatovich on 2023-05-19

View PDF (2 pages)

09/06/2023

Change of details for Grant Passmore as a person with significant control on 2023-05-19

View PDF (2 pages)

09/06/2023

Director's details changed for Grant Passmore on 2023-06-09

View PDF (2 pages)

09/06/2023

Director's details changed for Grant Passmore on 2023-05-19

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

22/02/2023

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

28/06/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (4 pages)

28/06/2022

Director's details changed for Denis Ignatovich on 2022-05-02

View PDF (2 pages)

28/06/2022

Change of details for Denis Ignatovich as a person with significant control on 2022-05-02

View PDF (2 pages)

28/06/2022

Change of details for Grant Passmore as a person with significant control on 2022-05-01

View PDF (2 pages)

28/06/2022

Change of details for Denis Ignatovich as a person with significant control on 2022-05-01

View PDF (2 pages)

27/06/2022

Director's details changed for Denis Ignatovich on 2022-05-01

View PDF (2 pages)

27/06/2022

Director's details changed for Grant Passmore on 2022-06-27

View PDF (2 pages)

27/06/2022

Director's details changed for Grant Passmore on 2022-05-01

View PDF (2 pages)

27/06/2022

Change of details for Grant Passmore as a person with significant control on 2022-05-01

View PDF (2 pages)

27/06/2022

Director's details changed for Denis Ignatovich on 2022-05-01

View PDF (2 pages)

27/06/2022

Change of details for Denis Ignatovich as a person with significant control on 2022-05-01

View PDF (2 pages)

27/06/2022

Registered office address changed from C/O Wework 131 Finsbury Pavement London EC2A 1NT England to 1 Poultry London EC2R 8EJ on 2022-06-27

View PDF (1 pages)

03/03/2022

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

View PDF (1 pages)

13/01/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

25/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

25/05/2021

Registered office address changed from C/O Wework Moorgate 1 Fore Street London EC2Y 5EJ England to C/O Wework 199 Bishopsgate London EC2M 3TY on 2021-05-25

View PDF (1 pages)

25/02/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

03/07/2020

Change of details for Denis Ignatovich as a person with significant control on 2020-05-01

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (4 pages)

02/07/2020

Change of details for Grant Passmore as a person with significant control on 2020-05-01

View PDF (2 pages)

02/07/2020

Change of details for Denis Ignatovich as a person with significant control on 2020-05-01

View PDF (2 pages)

01/07/2020

Director's details changed for Grant Passmore on 2020-05-01

View PDF (2 pages)

01/07/2020

Director's details changed for Denis Ignatovich on 2020-05-01

View PDF (2 pages)

01/07/2020

Director's details changed for Denis Ignatovich on 2020-05-01

View PDF (2 pages)

01/07/2020

Director's details changed for Grant Passmore on 2020-05-01

View PDF (2 pages)

01/07/2020

Change of details for Grant Passmore as a person with significant control on 2020-05-01

View PDF (2 pages)

01/07/2020

Director's details changed for Denis Ignatovich on 2020-05-01

View PDF (2 pages)

01/07/2020

Director's details changed for Denis Ignatovich on 2020-05-01

View PDF (2 pages)

01/07/2020

Change of details for Denis Ignatovich as a person with significant control on 2020-05-01

View PDF (2 pages)

28/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

16/06/2019

Director's details changed for Denis Ignatovich on 2019-05-01

View PDF (2 pages)

16/06/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (4 pages)

15/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

23/04/2018

Notification of Grant Passmore as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2018

Cessation of Imandra Capital Group Limited as a person with significant control on 2017-05-20

View PDF (1 pages)

23/04/2018

Notification of Denis Ignatovich as a person with significant control on 2016-04-06

View PDF (2 pages)

07/09/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

07/06/2017

Director's details changed for Grant Passmore on 2016-09-30

View PDF (2 pages)

29/09/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

10/05/2016

Director's details changed for Denis Ignatovich on 2016-05-10

View PDF (2 pages)

10/05/2016

Director's details changed for Grant Passmore on 2016-05-10

View PDF (2 pages)

10/05/2016

Registered office address changed from The Leadenhall Building Level 30 122 Leadenhall Street London EC3V 4AB England to C/O Wework Moorgate 1 Fore Street London EC2Y 5EJ on 2016-05-10

View PDF (1 pages)

19/05/2015

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Ignatovich, Denis	Director	19/05/2015 - Present	6
Passmore, Grant	Director	19/05/2015 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AESTHETIC INTEGRATION SERVICES LIMITED

AESTHETIC INTEGRATION SERVICES LIMITED is an(a) Active company incorporated on 19/05/2015 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AESTHETIC INTEGRATION SERVICES LIMITED?

AESTHETIC INTEGRATION SERVICES LIMITED is currently Active. It was registered on 19/05/2015 .

Where is AESTHETIC INTEGRATION SERVICES LIMITED located?

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

What does AESTHETIC INTEGRATION SERVICES LIMITED do?

AESTHETIC INTEGRATION SERVICES 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 SERVICES LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.