Introduction
Watch Company
A
ASHWOOD AESTHETICS LIMITED
ASHWOOD AESTHETICS LIMITED is an active company incorporated on 24 May 2018 with the registered office located in Wervin. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. ASHWOOD AESTHETICS LIMITED was registered 7 years ago.(SIC: 86210)
Status
active
Active since 7 years ago
Company No
11379560
LTD Company
Age
7 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Ashwood House Ashwood Lane Wervin, CH2 4BX,
Previous Addresses
C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP United Kingdom
From: 30 May 2019To: 6 March 2024
Unit 5 Evolution House Lakeside Business Village St David's Park, Ewloe Flintshire CH5 3XP United Kingdom
From: 24 May 2018To: 30 May 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS, Guy Charles
ActiveAshwood Lane, WervinCH2 4BX
Born May 1966
Director
Appointed 24 May 2018
THOMAS, Guy Charles
Ashwood Lane, WervinCH2 4BX
Born May 1966
Director
24 May 2018
Active
THOMAS, Tracy
ActiveAshwood Lane, WervinCH2 4BX
Born May 1972
Director
Appointed 24 May 2018
THOMAS, Tracy
Ashwood Lane, WervinCH2 4BX
Born May 1972
Director
24 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Tracy Thomas
ActiveAshwood Lane, WervinCH2 4BX
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2018
Mrs Tracy Thomas
Ashwood Lane, WervinCH2 4BX
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2018
Active
Filing History
23
Description
Type
Date Filed
Document
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
30 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2019