Introduction
Watch Company
A
ALL ABOUT BEAUTY & AESTHETICS LTD
ALL ABOUT BEAUTY & AESTHETICS LTD is an active company incorporated on 24 March 2017 with the registered office located in Waterlooville. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. ALL ABOUT BEAUTY & AESTHETICS LTD was registered 9 years ago.(SIC: 96020)
Status
active
Active since 9 years ago
Company No
10688739
LTD Company
Age
9 Years
Incorporated 24 March 2017
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 19 December 2023 (2 years ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2025
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 23 March 2024 (2 years ago)
Submitted on 11 April 2024 (1 year ago)
Next Due
Due by 6 April 2025
For period ending 23 March 2025
Address
6 Grassmere Way Waterlooville, PO7 8SE,
Previous Addresses
Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom
From: 6 July 2020To: 13 October 2020
15 Falcon Road Waterlooville Hampshire PO8 9BY England
From: 9 June 2020To: 6 July 2020
113a London Road Waterlooville Hampshire PO7 7DZ United Kingdom
From: 24 March 2017To: 9 June 2020
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FARRINGTON, Jake
ActiveParklands Business Park, DenmeadPO7 6XP
Born May 1989
Director
Appointed 24 Mar 2017
FARRINGTON, Jake
Parklands Business Park, DenmeadPO7 6XP
Born May 1989
Director
24 Mar 2017
Active
FARRINGTON, Stephanie
ResignedGrassmere Way, WaterloovillePO7 8SE
Born June 1989
Director
Appointed 01 May 2024
Resigned 01 Jul 2024
FARRINGTON, Stephanie
Grassmere Way, WaterloovillePO7 8SE
Born June 1989
Director
01 May 2024
Resigned 01 Jul 2024
Resigned
LANGMEAD, Annabelle Sophie
ResignedParklands Business Park, DenmeadPO7 6XP
Born November 1988
Director
Appointed 30 Jun 2020
Resigned 13 May 2024
LANGMEAD, Annabelle Sophie
Parklands Business Park, DenmeadPO7 6XP
Born November 1988
Director
30 Jun 2020
Resigned 13 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Annabelle Sophie Langmead
CeasedGrassmere Way, WaterloovillePO7 8SE
Born November 1988
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Aug 2020
Ceased 13 May 2024
Miss Annabelle Sophie Langmead
Grassmere Way, WaterloovillePO7 8SE
Born November 1988
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Aug 2020
Ceased 13 May 2024
Ceased
Jake Farrington
ActiveFalcon Road, WaterloovillePO8 9BY
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2017
Jake Farrington
Falcon Road, WaterloovillePO8 9BY
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2020
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020
6 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2020
9 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 May 2020