AM AESTHETICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2526 September 2025 New | Registered office address changed from 20 Albert Road North Reigate RH2 9EG to Coots & Boots Suite 35, Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 2025-09-26 |
| 22/09/2522 September 2025 New | Statement of affairs |
| 22/09/2522 September 2025 New | Resolutions |
| 22/09/2522 September 2025 New | Appointment of a voluntary liquidator |
| 16/09/2516 September 2025 New | Cessation of Anne-Marie Sharman as a person with significant control on 2025-06-22 |
| 16/09/2516 September 2025 New | Termination of appointment of Anne-Marie Sharman as a director on 2025-06-22 |
| 20/06/2520 June 2025 | Appointment of Ms Julia Margaret Tames as a director on 2025-06-18 |
| 20/06/2520 June 2025 | Appointment of Ms Charlotte Jaye as a director on 2025-06-18 |
| 20/06/2520 June 2025 | Appointment of Ms Babita Parkash as a director on 2025-06-18 |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-02-29 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-14 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/04/149 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/03/1326 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/02/1214 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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