ARDESIA AESTHETICS HOLDINGS LTD.

Key Data

Status

Active

Company No.

15497371

Incorporation date

17/02/2024

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/02/2024)

28/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (11 pages)

23/02/2026

Director's details changed for Mr Enrico Ghio on 2026-02-23

View PDF (2 pages)

18/02/2026

Statement of capital following an allotment of shares on 2026-01-16

View PDF (3 pages)

14/01/2026

Director's details changed for Andrea Agnolio on 2026-01-14

View PDF (2 pages)

02/12/2025

Information not on the register a change of details of a person with significant control was removed on 02/12/2025 as it is no longer considered to form part of the register.

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19/11/2025

Cessation of Andrea Agnolio as a person with significant control on 2025-02-17

View PDF (4 pages)

17/11/2025

Total exemption full accounts made up to 2025-03-31

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13/11/2025

Notification of a person with significant control statement

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22/10/2025

Change of details for Mr Enrico Ghio as a person with significant control on 2025-10-22

View PDF (2 pages)

22/10/2025

Cessation of Enrico Ghio as a person with significant control on 2025-02-17

View PDF (1 pages)

17/10/2025

Cessation of Andrea Agnolio as a person with significant control on 2025-10-06

View PDF (2 pages)

01/10/2025

Previous accounting period extended from 2025-02-28 to 2025-03-31

View PDF (1 pages)

30/09/2025

Resolutions

View PDF (1 pages)

29/09/2025

Purchase of own shares.

View PDF (4 pages)

29/09/2025

Cancellation of shares. Statement of capital on 2025-02-12

View PDF (4 pages)

25/09/2025

Resolutions

View PDF (2 pages)

24/09/2025

Sub-division of shares on 2025-02-10

View PDF (4 pages)

24/09/2025

Resolutions

View PDF (2 pages)

24/09/2025

Memorandum and Articles of Association

View PDF (32 pages)

24/09/2025

Change of share class name or designation

View PDF (2 pages)

22/09/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Solon House 40a Peterborough Road London SW6 3BN on 2025-09-22

View PDF (1 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-02-17

View PDF (3 pages)

09/07/2025

Appointment of Lorenzo Fiorani as a director on 2025-02-28

View PDF (2 pages)

08/07/2025

Appointment of Mr. Paolo Alessandro Guida as a director on 2025-02-28

View PDF (2 pages)

08/07/2025

Appointment of Mrs Nadia Whittley as a director on 2025-02-28

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (3 pages)

28/01/2025

Certificate of change of name

View PDF (3 pages)

04/04/2024

Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

27/02/2024

Appointment of 1St Secretaries Limited as a secretary on 2024-02-26

View PDF (2 pages)

17/02/2024

Incorporation

View PDF (31 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

16/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
1ST SECRETARIES LIMITED	Corporate Secretary	26/02/2024 - 01/03/2024	5484
Whittley, Nadia	Director	28/02/2025 - Present	4
Ghio, Enrico	Director	17/02/2024 - Present	10
Agnolio, Andrea	Director	17/02/2024 - Present	9
Guida, Paolo Alessandro, Mr.	Director	28/02/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Description

About ARDESIA AESTHETICS HOLDINGS LTD.

ARDESIA AESTHETICS HOLDINGS LTD. is an(a) Active company incorporated on 17/02/2024 with the registered office located at Solon House 40a Peterborough Road, London SW6 3BN. There are currently 5 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 ARDESIA AESTHETICS HOLDINGS LTD.?

ARDESIA AESTHETICS HOLDINGS LTD. is currently Active. It was registered on 17/02/2024 .

Where is ARDESIA AESTHETICS HOLDINGS LTD. located?

ARDESIA AESTHETICS HOLDINGS LTD. is registered at Solon House 40a Peterborough Road, London SW6 3BN.

What does ARDESIA AESTHETICS HOLDINGS LTD. do?

ARDESIA AESTHETICS HOLDINGS LTD. operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for ARDESIA AESTHETICS HOLDINGS LTD.?

The latest filing was on 28/02/2026: Confirmation statement made on 2026-02-16 with updates.