AESTHETIX LIMITED

Key Data

Status

Active

Company No.

05995943

Incorporation date

13/11/2006

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2006)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (81 pages)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (3 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

14/04/2025

Director's details changed for Miss Krista Nyree Whitley on 2021-10-01

View PDF (2 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (83 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

10/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (84 pages)

13/11/2023

Change of details for Idh Acquisitions Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

07/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

20/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

20/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

20/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (93 pages)

14/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (23 pages)

13/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (92 pages)

13/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

10/09/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (22 pages)

17/12/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

06/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (92 pages)

06/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

12/03/2020

Termination of appointment of Leo Damian Carroll as a secretary on 2020-01-31

View PDF (1 pages)

12/03/2020

Appointment of Mr Stephen Roseby as a secretary on 2020-01-31

View PDF (2 pages)

06/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (18 pages)

14/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

03/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (79 pages)

03/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

03/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

10/04/2019

Termination of appointment of Mohammed Omar Shafi Khan as a director on 2019-04-05

View PDF (1 pages)

09/04/2019

Appointment of Mr Richard Storah as a director on 2019-04-05

View PDF (2 pages)

14/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (17 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

17/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (76 pages)

17/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (4 pages)

17/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

11/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (18 pages)

14/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

27/10/2017

Appointment of Mr Mohammed Omar Shafi Khan as a director on 2017-10-16

View PDF (2 pages)

25/10/2017

Termination of appointment of Annette Monique Lara Spindler as a director on 2017-10-12

View PDF (1 pages)

23/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (68 pages)

23/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

23/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

10/08/2017

Termination of appointment of Stephen Robert Williams as a director on 2017-07-31

View PDF (1 pages)

10/08/2017

Termination of appointment of William Henry Mark Robson as a director on 2017-07-31

View PDF (1 pages)

10/08/2017

Appointment of Annette Monique Lara Spindler as a director on 2017-07-31

View PDF (2 pages)

10/08/2017

Appointment of Miss Krista Nyree Whitley as a director on 2017-07-31

View PDF (2 pages)

10/08/2017

Appointment of Mr Leo Damian Carroll as a secretary on 2017-07-31

View PDF (2 pages)

10/08/2017

Termination of appointment of William Henry Mark Robson as a secretary on 2017-07-31

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

17/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

31/12/2015

Termination of appointment of Richard Charles Ablett as a director on 2015-12-31

View PDF (1 pages)

24/12/2015

Appointment of Mrs Sharon Patricia Letters as a director on 2015-12-22

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

12/11/2014

Appointment of Mr William Henry Mark Robson as a secretary on 2014-10-31

View PDF (2 pages)

11/11/2014

Termination of appointment of Elizabeth Mcdonald as a secretary on 2014-10-31

View PDF (1 pages)

23/05/2014

Previous accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

11/04/2014

Statement of company's objects

View PDF (2 pages)

11/04/2014

Resolutions

View PDF (28 pages)

11/04/2014

Current accounting period extended from 2014-11-30 to 2015-03-31

View PDF (3 pages)

11/04/2014

Appointment of Richard Ablett as a director

View PDF (3 pages)

11/04/2014

Appointment of Mr Stephen Robert Williams as a director

View PDF (3 pages)

11/04/2014

Appointment of Mr William Henry Mark Robson as a director

View PDF (3 pages)

11/04/2014

Appointment of Elizabeth Mcdonald as a secretary

View PDF (3 pages)

11/04/2014

Termination of appointment of Philip Pheasey as a secretary

View PDF (2 pages)

11/04/2014

Termination of appointment of Jane Pheasey as a director

View PDF (2 pages)

11/04/2014

Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ United Kingdom on 2014-04-11

View PDF (2 pages)

05/02/2014

Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 2014-02-05

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (3 pages)

13/02/2013

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

View PDF (3 pages)

21/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (3 pages)

20/03/2012

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

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

30/03/2011

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

View PDF (3 pages)

21/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

07/12/2010

Registered office address changed from Venture House, Cross Street Arnold Nottingham NG5 7PJ on 2010-12-07

View PDF (1 pages)

07/09/2010

Director's details changed for Mrs Jane Elizabeth Pheasey on 2010-08-12

View PDF (2 pages)

07/09/2010

Secretary's details changed for Mr Philip Pheasey on 2010-08-12

View PDF (1 pages)

05/01/2010

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

View PDF (3 pages)

18/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

27/12/2008

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

View PDF (2 pages)

13/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

17/03/2008

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

View PDF (2 pages)

30/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Secretary's particulars changed

View PDF (1 pages)

13/11/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Letters, Sharon Patricia	Director	22/12/2015 - Present	17
Storah, Richard	Director	05/04/2019 - Present	158
Whitley, Krista Nyree	Director	31/07/2017 - Present	149
Ablett, Richard Charles	Director	31/03/2014 - 31/12/2015	34
Robson, William Henry Mark	Director	31/03/2014 - 31/07/2017	233

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AESTHETIX LIMITED

AESTHETIX LIMITED is an(a) Active company incorporated on 13/11/2006 with the registered office located at Europa House Europa Trading Estate Stoneclough Road, Kearsley, Manchester M26 1GG. There are currently 4 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 AESTHETIX LIMITED?

AESTHETIX LIMITED is currently Active. It was registered on 13/11/2006 .

Where is AESTHETIX LIMITED located?

AESTHETIX LIMITED is registered at Europa House Europa Trading Estate Stoneclough Road, Kearsley, Manchester M26 1GG.

What does AESTHETIX LIMITED do?

AESTHETIX LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for AESTHETIX LIMITED?

The latest filing was on 12/01/2026: Audit exemption subsidiary accounts made up to 2025-03-31.