About

Registered Number: 06285169
Date of Incorporation: 19/06/2007 (17 years ago)
Company Status: Active
Registered Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD,

 

Having been setup in 2007, Ap Aesthetics Ltd have registered office in Woodford Green, Essex, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Patel, Tanuja Kirti, Patel, Ilesh for this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Tanuja Kirti 16 April 2013 - 1
PATEL, Ilesh 19 June 2007 16 April 2013 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 14 March 2017
CH01 - Change of particulars for director 22 June 2016
AR01 - Annual Return 20 June 2016
CH03 - Change of particulars for secretary 20 June 2016
AD01 - Change of registered office address 20 June 2016
SH01 - Return of Allotment of shares 29 January 2016
AD01 - Change of registered office address 19 January 2016
CERTNM - Change of name certificate 20 October 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 03 July 2015
CH01 - Change of particulars for director 01 July 2015
AA - Annual Accounts 04 March 2015
AD01 - Change of registered office address 18 February 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 24 June 2013
AP01 - Appointment of director 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
AP03 - Appointment of secretary 17 April 2013
TM02 - Termination of appointment of secretary 17 April 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 17 September 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 19 September 2008
288a - Notice of appointment of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
NEWINC - New incorporation documents 19 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.