About

Registered Number: 04566210
Date of Incorporation: 17/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 34 Harborne Road, Edgbaston, Birmingham, B15 3AA

 

Founded in 2002, Advanced Medical Beauty Ltd have registered office in Birmingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Advanced Medical Beauty Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
TM01 - Termination of appointment of director 14 April 2020
AP01 - Appointment of director 20 March 2020
TM01 - Termination of appointment of director 13 March 2020
AP01 - Appointment of director 13 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 29 May 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 14 November 2014
AP01 - Appointment of director 09 October 2014
AA - Annual Accounts 20 May 2014
TM01 - Termination of appointment of director 11 February 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 19 November 2012
AD01 - Change of registered office address 19 November 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 03 November 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 14 November 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
AA - Annual Accounts 16 August 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
363s - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
AA - Annual Accounts 07 July 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
287 - Change in situation or address of Registered Office 05 February 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 30 June 2004
225 - Change of Accounting Reference Date 16 June 2004
RESOLUTIONS - N/A 10 June 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
363s - Annual Return 30 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
287 - Change in situation or address of Registered Office 25 October 2002
NEWINC - New incorporation documents 17 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.