AMERICAN COSMETIC SURGERY LTD

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AMERICAN COSMETIC SURGERY LTD

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Key Data

Status

Active

Company No.

04108918

Incorporation date

16/11/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

111 Harley Street, London W1G 6AWCopy
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Latest events (Record since 16/11/2000)
dot icon31/12/2025
Resolutions
dot icon31/12/2025
Resolutions
dot icon23/12/2025
Resolutions
dot icon05/12/2025
Total exemption full accounts made up to 2024-11-30
dot icon03/11/2025
Cessation of Ioannis Alexandridis as a person with significant control on 2025-10-30
dot icon31/10/2025
Notification of Viannos Holdings Limited as a person with significant control on 2025-10-30
dot icon02/09/2025
Particulars of variation of rights attached to shares
dot icon02/09/2025
Change of share class name or designation
dot icon29/08/2025
Resolutions
dot icon29/08/2025
Sub-division of shares on 2025-08-26
dot icon29/08/2025
Memorandum and Articles of Association
dot icon28/08/2025
Resolutions
dot icon27/08/2025
Statement of company's objects
dot icon19/08/2025
Satisfaction of charge 041089180001 in full
dot icon18/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon30/11/2024
Total exemption full accounts made up to 2023-11-30
dot icon17/08/2024
Change of details for Mr Yannis Alexandrides as a person with significant control on 2024-08-15
dot icon15/08/2024
Confirmation statement made on 2024-08-15 with updates
dot icon15/08/2024
Director's details changed for Doctor Ioannis Kosmas Alexandrides on 2024-08-15
dot icon08/07/2024
Confirmation statement made on 2024-07-07 with no updates
dot icon14/06/2024
Director's details changed for Doctor Ioannis Kosmas Alexandrides on 2024-06-14
dot icon29/11/2023
Total exemption full accounts made up to 2022-11-30
dot icon12/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon07/07/2022
Confirmation statement made on 2022-07-07 with no updates
dot icon06/07/2022
Total exemption full accounts made up to 2021-11-30
dot icon10/01/2022
Appointment of Mrs Agata Paulina Podwika as a director on 2022-01-10
dot icon12/08/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon10/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon05/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon20/07/2020
Registration of charge 041089180001, created on 2020-07-15
dot icon16/07/2020
Director's details changed for Doctor Ioannis Kosmas Alexandrides on 2020-07-15
dot icon15/07/2020
Confirmation statement made on 2020-07-15 with updates
dot icon15/07/2020
Director's details changed for Mr Yannis Alexandrides on 2020-07-15
dot icon11/10/2019
Confirmation statement made on 2019-09-08 with no updates
dot icon20/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon12/10/2018
Confirmation statement made on 2018-09-08 with no updates
dot icon12/10/2018
Cessation of Yannis Alexandrides as a person with significant control on 2018-10-12
dot icon24/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon14/12/2017
Amended total exemption full accounts made up to 2016-11-30
dot icon06/10/2017
Change of details for Mr Yannis Alexandrides as a person with significant control on 2017-10-06
dot icon06/10/2017
Notification of Yannis Alexandrides as a person with significant control on 2017-10-05
dot icon05/10/2017
Confirmation statement made on 2017-09-08 with updates
dot icon05/10/2017
Change of details for Mr Yannis Alexandrides as a person with significant control on 2017-10-05
dot icon05/10/2017
Cessation of Eva Alexandrides as a person with significant control on 2017-10-05
dot icon05/09/2017
Total exemption full accounts made up to 2016-11-30
dot icon20/06/2017
Registered office address changed from 190 Billet Road London E17 5DX to 111 Harley Street London W1G 6AW on 2017-06-20
dot icon01/11/2016
Confirmation statement made on 2016-09-08 with updates
dot icon08/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon19/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon24/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon08/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon11/02/2014
Annual return made up to 2013-11-16 with full list of shareholders
dot icon12/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon12/12/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon02/12/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon19/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon07/01/2011
Annual return made up to 2010-11-16 with full list of shareholders
dot icon18/10/2010
Total exemption small company accounts made up to 2009-11-30
dot icon14/01/2010
Annual return made up to 2009-11-16 with full list of shareholders
dot icon14/01/2010
Director's details changed for Yannis Alexandrides on 2010-01-14
dot icon25/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon14/09/2009
Appointment terminated secretary maria katsarou
dot icon07/02/2009
Total exemption small company accounts made up to 2007-11-30
dot icon17/12/2008
Return made up to 16/11/08; full list of members
dot icon01/02/2008
Return made up to 16/11/07; full list of members
dot icon12/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon28/11/2006
Return made up to 16/11/06; full list of members
dot icon28/11/2006
Total exemption small company accounts made up to 2005-11-30
dot icon25/11/2005
Return made up to 16/11/05; full list of members
dot icon06/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon16/11/2004
Return made up to 16/11/04; full list of members
dot icon11/03/2004
Total exemption small company accounts made up to 2003-11-30
dot icon20/11/2003
Return made up to 16/11/03; full list of members
dot icon28/02/2003
Total exemption small company accounts made up to 2002-11-30
dot icon25/11/2002
Return made up to 16/11/02; full list of members
dot icon10/09/2002
Registered office changed on 10/09/02 from: 155A west green road london N15 5EA
dot icon13/03/2002
Total exemption small company accounts made up to 2001-11-30
dot icon12/11/2001
Return made up to 16/11/01; full list of members
dot icon18/05/2001
Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100
dot icon15/12/2000
New secretary appointed
dot icon15/12/2000
New director appointed
dot icon15/12/2000
Registered office changed on 15/12/00 from: 155A west green road london N15 5EA
dot icon29/11/2000
Director resigned
dot icon29/11/2000
Secretary resigned
dot icon16/11/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

17
2022
change arrow icon-0.13 % *

* during past year

Cash in Bank

£2,363,803.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
3.14M
-
0.00
2.37M
-
2022
17
3.28M
-
0.00
2.36M
-
2022
17
3.28M
-
0.00
2.36M
-

Employees

2022

Employees

17 Ascended13 % *

Net Assets(GBP)

3.28M £Ascended4.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.36M £Descended-0.13 % *

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
Alexandrides, Ioannis Kosmas, Doctor
Director
20/11/2000 - Present
-
Podwika, Agata Paulina
Director
10/01/2022 - Present
4

Persons with Significant Control

5
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 AMERICAN COSMETIC SURGERY LTD

AMERICAN COSMETIC SURGERY LTD is an(a) Active company incorporated on 16/11/2000 with the registered office located at 111 Harley Street, London W1G 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN COSMETIC SURGERY LTD?

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AMERICAN COSMETIC SURGERY LTD is currently Active. It was registered on 16/11/2000 .

Where is AMERICAN COSMETIC SURGERY LTD located?

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AMERICAN COSMETIC SURGERY LTD is registered at 111 Harley Street, London W1G 6AW.

What does AMERICAN COSMETIC SURGERY LTD do?

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AMERICAN COSMETIC SURGERY LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AMERICAN COSMETIC SURGERY LTD have?

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AMERICAN COSMETIC SURGERY LTD had 17 employees in 2022.

What is the latest filing for AMERICAN COSMETIC SURGERY LTD?

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The latest filing was on 31/12/2025: Resolutions.