ADVANCED ESTHETICS SOLUTIONS LIMITED

Address: 8 Churchill Way, Churchill Way, Cardiff, CF10 2DX

ADVANCED ESTHETICS SOLUTIONS LIMITED (company# 07400874) is a company registered with Companies House, United Kingdom. The incorporation date is October 8, 2010. The company status is Active.

Company Overview

Company Number 07400874
Company Name ADVANCED ESTHETICS SOLUTIONS LIMITED
Registered Address 8 Churchill Way
Churchill Way
Cardiff
CF10 2DX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2010-10-08
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to October 8, 2015
Next returns due by November 5, 2016
Last confirmation statement made up to October 8, 2020
Next confirmation statement due by October 22, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
SYKES, Douglas John
Director (Active) 8 October 2010 Director 6 Churchill Way, Cardiff, Wales, CF10 2DW
SYKES, Katrina
Secretary (Resigned) 8 October 2010 6 Churchill Way, Cardiff, Wales, CF10 2DW

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Douglas Sykes
8 Churchill Way Churchill Way
Cardiff CF10 2DX

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent

Office Location

Street Address 8 CHURCHILL WAY
CHURCHILL WAY
Post Town CARDIFF
Post Code CF10 2DX

Companies in the same location

Entity Name Office Address Incorporation Date Status
Aes Holdings Limited 8 Churchill Way, Cardiff, CF10 2DW 2016-12-20 Active
The Me Clinic Limited 8 Churchill Way, Cardiff, CF10 2DX 2016-01-20 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Prompt Soft Ltd 14-16, Churchill Way, Cardiff, Wales, CF10 2DX 2020-06-22 Active
Echo Unlimited Ltd First Corporate Law Services, 14-16 Churchill Way, Cardiff, CF10 2DX 2017-08-09 Active
Amatin PC 14-16 14-16 Churchill Way, Cardiff, CF10 2DX 2017-06-09 Active
Ifresh Ltd 14 - 16 Churchill Way, Cardiff, CF10 2DX 2015-10-13 Active - Proposal to Strike off
Harvest In Ltd 12 Churchill Way, Cardiff, CF10 2DX 2015-05-08 Active
Toni's Tapas Bar & Restaurant Limited C/O Property House, 14 Churchill Way, Cardiff, CF10 2DX 2014-06-13 Active
Triniti Limited 14 Churchill Way, Cardiff, CF10 2DX 2004-02-24 Active
Glowon Cyfyngedig 14-16 Churchill Way, Cardiff, CF10 2DX 2002-07-17 Active
Crosshaven Properties Ltd. First Corporate, 16 Churchill Way, Cardiff, Glamorgan, CF10 2DX 2001-07-27 Active
Othercharge Limited C/O Aitken & Waite Associates, 14 Churchill Way, Cardiff, CF10 2DX 1998-10-12 Active - Proposal to Strike off
Find all companies in post code CF10 2DX

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
SYKES, Douglas John
Director (Active) 8 October 2010 Director 6 Churchill Way, Cardiff, Wales, CF10 2DW
SYKES, Katrina
Secretary (Resigned) 8 October 2010 6 Churchill Way, Cardiff, Wales, CF10 2DW

Companies with the same officer

Officer Name Company Name Office Address Status
SYKES, Douglas John W.B.C. BOOK MANUFACTURERS LIMITED 52 Throwley Way, Sutton, Surrey, SM1 4BF Liquidation
SYKES, Douglas John THE ME CLINIC LIMITED 8 Churchill Way, Cardiff, CF10 2DX Active
SYKES, Douglas John AES HOLDINGS LIMITED 8 Churchill Way, Cardiff, CF10 2DW Active

Competitor

Search similar business entities

Post Town CARDIFF
Post Code CF10 2DX
SIC Code 47749

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.