AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED was incorporated 11 years ago on 15/06/2012 and has the registered number: 08106568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 KENSINGTON CHURCH STREET
LONDON
W8 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEO FIELDGRASS Jun 1981 British Director 2014-03-01 CURRENT
MISS NATALIE URSULA KINGSLEY Oct 1984 British Director 2015-11-01 CURRENT
MR THEODORE FIELDGRASS Secretary 2013-02-28 CURRENT
CASTLEFIELD SECRETARIES LIMITED Corporate Secretary 2012-06-15 UNTIL 2013-02-28 RESIGNED
MR STEPHEN JOHN KELLY Jul 1964 British Director 2012-06-15 UNTIL 2013-02-28 RESIGNED
MR VICTOR FIELDGRASS Nov 1949 British Director 2013-02-28 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natteo Limited 2018-01-15 London   Ownership of shares 75 to 100 percent
Mr Theo Fieldgrass 2016-04-06 - 2018-12-15 6/1981 London   Ownership of shares 25 to 50 percent
Mrs Natalie Kingsley-Fieldgrass 2016-04-06 - 2018-12-15 10/1984 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.E.A.S. INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARLISLE FINANCE LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHARLMERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMASER SEEDS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARDELWOOD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BETTA TRADING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 46660 - Wholesale of other office machinery and equipment
BELSIZE SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WORLD TIRES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
BLAKEDENE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
C.Y. ALLOY AND CO. INTL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALIROSE LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRADFORD PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BTM MANAGEMENT LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANLINGTON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BESTING LIMITED EDGWARE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COMPUTER DATA TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46660 - Wholesale of other office machinery and equipment
A & R COSMETICS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
ALEATHA HEALTHCARE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
CHASEBOOK LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-14 31-12-2022 752,585 Cash 1,769,308 equity
Aesthetic Brands (Distribution and Management) Limited 2022-09-28 31-12-2021 £391,088 Cash
Aesthetic Brands (Distribution and Management) Limited 2021-09-01 31-12-2020 £429,023 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE KENSINGTON CHURCH STREET LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
MOBILE SYSTEMS INTERNATIONAL LIMITED LONDON Active SMALL 61900 - Other telecommunications activities
MOBILE SYSTEMS INTERNATIONAL CONSULTANCY LTD LONDON Active SMALL 61200 - Wireless telecommunications activities
MOBILE SYSTEMS INTERNATIONAL SOLUTIONS LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NATTEO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
EMBASSY OF BEAUTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
KF BRANDS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics