AESTHETIC INTEGRATION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AESTHETIC INTEGRATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AESTHETIC INTEGRATION SERVICES LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09597189. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
AESTHETIC INTEGRATION SERVICES LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09597189. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
AESTHETIC INTEGRATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 POULTRY
LONDON
EC2R 8EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRANT PASSMORE | Oct 1983 | American | Director | 2015-05-19 | CURRENT |
| DENIS IGNATOVICH | Jun 1984 | American | Director | 2015-05-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imandra Capital Group Limited | 2016-04-06 - 2017-05-20 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Denis Ignatovich | 2016-04-06 | 6/1984 | Austin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Grant Passmore | 2016-04-06 | 10/1983 | Austin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aesthetic Integration Services Limited | 2024-02-08 | 31-05-2023 | £1 equity |
| Aesthetic Integration Services Limited | 2023-02-23 | 31-05-2022 | £1 equity |
| Aesthetic Integration Services Limited | 2022-01-14 | 31-05-2021 | £1 equity |
| Aesthetic Integration Services Limited | 2021-02-26 | 31-05-2020 | £1 equity |
| Aesthetic Integration Services Limited | 2020-01-29 | 31-05-2019 | £1 equity |
| Dormant Company Accounts - AESTHETIC INTEGRATION SERVICES LIMITED | 2019-01-16 | 31-05-2018 | £1 equity |
| Dormant Company Accounts - AESTHETIC INTEGRATION SERVICES LIMITED | 2017-09-08 | 31-05-2017 | £1 equity |
| Dormant Company Accounts - AESTHETIC INTEGRATION SERVICES LIMITED | 2016-09-30 | 31-05-2016 | £1 equity |