AA

AESTHETIC ART SURGERY LTD

Dissolved

Company number 03007897

London · Incorporated 9 January 1995

Suite 23 Park Royal House, 23 Park Royal Road, London, NW10 7JH

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

AESTHETIC ART SURGERY LTD, a private limited company registered in England and Wales, was dissolved on 15 March 2011 having been incorporated on 9 January 1995. Its registered office is at Suite 23 Park Royal House, 23 Park Royal Road, London, NW10 7JH. Its principal activity is classified under SIC code 7487.

The sole director is MOLLYLAND INC (appointed 24 September 2004). LONDON SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2008, on 15 October 2009. 99 filings are recorded against the company at Companies House, most recently a gazette filing on 15 March 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary
24 September 2004
MI
MOLLYLAND INC
Corporate Director
24 September 2004
KL
KENORA LIMITED
Corporate Director · Resigned
10 January 2004
PS
PALMBURY SERVICES LIMITED
Corporate Director · Resigned
10 January 2004
GM
GRAY, Michael Andrew
Director · Resigned
15 September 2003
HS
HOGAN, Sean Lee
Director · Resigned
2 July 2002
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
TJ
TABONE, Jason Anthony
Director · Resigned
31 July 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
WA
WEIR, Angela Jane
Director · Resigned
1 July 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 January 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 January 1995
CD
CAPELEN, David Paul
Director · Resigned
9 January 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
9 January 1995
DM
DENTON, Mark William
Director · Resigned
9 January 1995
MD
MALET DE CARTERET, Charles Guy
Director · Resigned
9 January 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
9 January 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 March 2011 View
Gazette Notice Voluntary
Gazette
30 November 2010 View
Dissolution Application Strike Off Company
Dissolution
18 November 2010 View
Gazette Filings Brought Up To Date
Gazette
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2010 View
Change Corporate Director Company With Change Date
Officers
7 June 2010 View
Gazette Notice Compulsory
Gazette
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Accounts
5 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Accounts
5 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2003 View
Legacy
Address
8 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Full
Accounts
29 November 2000 View
Legacy
Accounts
23 October 2000 View
Legacy
Address
1 September 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Accounts
1 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Accounts With Accounts Type Full
Accounts
28 January 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Accounts
3 November 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Annual Return
15 January 1996 View
Resolution
Resolution
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Address
18 January 1995 View
Legacy
Accounts
15 January 1995 View
Legacy
Capital
15 January 1995 View
Incorporation Company
Incorporation
9 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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