AM AESTHETICS LTD

Key Data

Status

Liquidation

Company No.

07949092

Incorporation date

14/02/2012

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2012)

09/10/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/09/2025

Registered office address changed from 20 Albert Road North Reigate RH2 9EG to Coots & Boots Suite 35, Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 2025-09-26

View PDF (3 pages)

22/09/2025

Resolutions

View PDF (1 pages)

22/09/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

22/09/2025

Statement of affairs

View PDF (7 pages)

16/09/2025

Termination of appointment of Anne-Marie Sharman as a director on 2025-06-22

View PDF (1 pages)

16/09/2025

Cessation of Anne-Marie Sharman as a person with significant control on 2025-06-22

View PDF (1 pages)

20/06/2025

Appointment of Ms Julia Margaret Tames as a director on 2025-06-18

View PDF (2 pages)

20/06/2025

Appointment of Ms Babita Parkash as a director on 2025-06-18

View PDF (2 pages)

20/06/2025

Appointment of Ms Charlotte Jaye as a director on 2025-06-18

View PDF (2 pages)

30/04/2025

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

24/03/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

12/03/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

22/12/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

28/02/2023

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

30/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

21/04/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

28/09/2020

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

05/05/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

26/03/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

16/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

17/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

14/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

26/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

14/02/2012

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* 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

29/02/2024

Next confirmation date

14/02/2026

Last change occurred

29/02/2024

Accounts

Micro Entity

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

30/11/2025

See more events →

Financial Ratios

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

2021
2
1.22K
-
0.00
-
-

2022
4
39.64K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Mrs Julia Margaret Tames	Director	18/06/2025 - Present	4
Sharman, Catherine	Secretary	14/02/2012 - Present	-
Mrs Anne-Marie Sharman	Director	14/02/2012 - 22/06/2025	-
Parkash, Babita	Director	18/06/2025 - Present	4
Jaye, Charlotte	Director	18/06/2025 - Present	-

Persons with Significant Control

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

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Plant propagation

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06244152

Reg. date:

11/05/2007

Turnover:

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13439021

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Marine aquaculture

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11399444

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Category:

Marine aquaculture

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06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Reg. date:

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Turnover:

No. of employees:

Description

About AM AESTHETICS LTD

AM AESTHETICS LTD is an(a) Liquidation company incorporated on 14/02/2012 with the registered office located at Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire NN1 5JF. 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 AM AESTHETICS LTD?

AM AESTHETICS LTD is currently Liquidation. It was registered on 14/02/2012 .

Where is AM AESTHETICS LTD located?

AM AESTHETICS LTD is registered at Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire NN1 5JF.

What does AM AESTHETICS LTD do?

AM AESTHETICS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AM AESTHETICS LTD?

The latest filing was on 09/10/2025: Notice to Registrar of Companies of Notice of disclaimer.