About

Registered Number: 04140648
Date of Incorporation: 12/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4, Spa Road Industrial Estate, Spa Road, Bolton, Lancashire, BL1 4SS

 

Having been setup in 2001, Aesthetic World Laboratory Ltd are based in Spa Road, Bolton in Lancashire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 23 January 2016
CH01 - Change of particulars for director 23 January 2016
CH03 - Change of particulars for secretary 23 January 2016
CH01 - Change of particulars for director 23 January 2016
RP04 - N/A 24 November 2015
RP04 - N/A 24 November 2015
RP04 - N/A 24 November 2015
RP04 - N/A 24 November 2015
RP04 - N/A 24 November 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 12 January 2015
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 13 November 2013
MR04 - N/A 16 October 2013
MR04 - N/A 16 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 28 December 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 20 March 2009
363a - Annual Return 23 January 2009
RESOLUTIONS - N/A 09 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
395 - Particulars of a mortgage or charge 04 October 2008
395 - Particulars of a mortgage or charge 02 October 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 25 April 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 23 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2006
AA - Annual Accounts 18 May 2005
RESOLUTIONS - N/A 18 February 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 21 January 2004
RESOLUTIONS - N/A 12 March 2003
RESOLUTIONS - N/A 12 March 2003
RESOLUTIONS - N/A 12 March 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 17 January 2003
287 - Change in situation or address of Registered Office 14 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 03 April 2002
225 - Change of Accounting Reference Date 09 November 2001
395 - Particulars of a mortgage or charge 27 March 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
287 - Change in situation or address of Registered Office 21 February 2001
287 - Change in situation or address of Registered Office 16 February 2001
CERTNM - Change of name certificate 14 February 2001
NEWINC - New incorporation documents 12 January 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2008 Fully Satisfied

N/A

Debenture 01 October 2008 Fully Satisfied

N/A

Debenture 20 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.