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MODERN AESTHETIC SOLUTIONS LTD (07900755)

MODERN AESTHETIC SOLUTIONS LTD (07900755) is an active UK company. incorporated on 6 January 2012. with registered office in Poole. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46460). MODERN AESTHETIC SOLUTIONS LTD has been registered for 14 years. Current directors include RUBENS, Adam Marc.

Company Number
07900755
Status
active
Type
ltd
Incorporated
6 January 2012
Age
14 years
Address
39 Steeple Close, Poole, BH17 9BJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46460)
Directors
RUBENS, Adam Marc
SIC Codes
46460

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Introduction
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MODERN AESTHETIC SOLUTIONS LTD

MODERN AESTHETIC SOLUTIONS LTD is an active company incorporated on 6 January 2012 with the registered office located in Poole. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). MODERN AESTHETIC SOLUTIONS LTD was registered 14 years ago.(SIC: 46460)

Status

active

Active since 14 years ago

Company No

07900755

LTD Company

Age

14 Years

Incorporated 6 January 2012

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027
Contact
Address

39 Steeple Close West Canford Heath Poole, BH17 9BJ,

Timeline

2 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Jan 12
Director Left
Jan 12
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

RUBENS, Stacey Louise

Active
Steeple Close, PooleBH17 9BJ
Secretary
Appointed 06 Jan 2012

RUBENS, Adam Marc

Active
Steeple Close, PooleBH17 9BJ
Born April 1967
Director
Appointed 06 Jan 2012

RUBENS, Stacey Louise

Resigned
Steeple Close, PooleBH17 9BJ
Born September 1967
Director
Appointed 06 Jan 2012
Resigned 06 Jan 2012

Persons with significant control

1

Mr Adam Marc Rubens

Active
Steeple Close, PooleBH17 9BJ
Born April 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Appoint Person Secretary Company With Name
23 January 2012
AP03Appointment of Secretary
Termination Director Company With Name
23 January 2012
TM01Termination of Director
Incorporation Company
6 January 2012
NEWINCIncorporation