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 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
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 |