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 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
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 |
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 |