AESTHETIC EXPERTS LAB LIMITED - LONDON


Overview

AESTHETIC EXPERTS LAB LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AESTHETIC EXPERTS LAB LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464070. The accounts status is UNAUDITED ABRIDGED.

AESTHETIC EXPERTS LAB LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THIRD FLOOR
LONDON
W1B 3HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LUC DEWANDRE Jan 1955 French Director 2012-09-10 CURRENT
SEBASTIEN LOIC DEWANDRE Aug 1984 French Director 2013-01-01 CURRENT
MR. RAPHAEL SEBASTIEN DEWANDRE Apr 1979 Belgian Director 2012-08-17 CURRENT
MR. EL HASSAN ENNAHOU Secretary 2010-12-08 CURRENT
MR. LUC DEWANDRE Jan 1955 French Director 2010-12-08 UNTIL 2012-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luc Dewandre 2017-01-02 1/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Raphael Sebastien Dewandre 2017-01-02 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sebastien Loic Dewandre 2017-01-02 8/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Aesthetic Experts Lab Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 31-12-2017 £18,337 Cash £-1,894 equity
Aesthetic Experts Lab Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 31-12-2016 £18,210 Cash £-867 equity
Dormant Company Accounts - AESTHETIC EXPERTS LAB LIMITED 2016-10-21 31-12-2015 £36,000 Cash £36,000 equity
Dormant Company Accounts - AESTHETIC EXPERTS LAB LIMITED 2015-10-01 31-12-2014 £36,000 Cash £36,000 equity
Dormant Company Accounts - AESTHETIC EXPERTS LAB LIMITED 2014-09-18 31-12-2013 £36,000 Cash £36,000 equity

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