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AESTHETICS MATTERS LTD

Dissolved

Company number 05723594

Redhill · Incorporated 27 February 2006

4 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

AESTHETICS MATTERS LTD was a private limited company incorporated on 27 February 2006 and registered in England and Wales and dissolved on 1 March 2016. Its registered office is at 4 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The sole director is MECHANECK, Deborah Leah (appointed 27 February 2006). REYNOLDS, Laurence Kenneth serves as company secretary (appointed 28 February 2007). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 28 February 2015, were filed on 21 April 2015. Companies House holds 35 filings for this company, most recently a gazette filing on 1 March 2016.

Compliance

Annual accounts Up to date
Last filed
28 February 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

RL
REYNOLDS, Laurence Kenneth
Secretary
28 February 2007
MD
MECHANECK, Deborah Leah
Director
27 February 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 February 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 February 2006
RF
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary · Resigned
27 February 2006

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
1 March 2016 View
Gazette Notice Voluntary
Gazette
15 December 2015 View
Dissolution Application Strike Off Company
Dissolution
4 December 2015 View
Gazette Notice Voluntary
Gazette
2 June 2015 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
29 May 2015 View
Dissolution Application Strike Off Company
Dissolution
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Address
10 September 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Address
10 September 2007 View
Legacy
Address
10 September 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Address
19 December 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Incorporation Company
Incorporation
27 February 2006 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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