Introduction
Watch Company
K
KAIYAMAE BEAUTY LTD
KAIYAMAE BEAUTY LTD is an active company incorporated on 12 April 2019 with the registered office located in Luton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450) and 2 other business activities. KAIYAMAE BEAUTY LTD was registered 6 years ago.(SIC: 46450, 47750, 96020)
Status
active
Active since 6 years ago
Company No
11941985
LTD Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
260 - 270 Butterfield Great Marlings Luton, LU2 8DL,
Previous Addresses
Fkca Ltd 46-48 Rothesay Road Luton LU1 1QZ United Kingdom
From: 12 April 2019To: 28 April 2020
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AITKEN, Andrea Mary
ActiveGreat Marlings, LutonLU2 8DL
Born March 1966
Director
Appointed 12 Apr 2019
AITKEN, Andrea Mary
Great Marlings, LutonLU2 8DL
Born March 1966
Director
12 Apr 2019
Active
AITKEN, Brian William
ActiveGreat Marlings, LutonLU2 8DL
Born July 1969
Director
Appointed 12 Apr 2019
AITKEN, Brian William
Great Marlings, LutonLU2 8DL
Born July 1969
Director
12 Apr 2019
Active
AITKEN, Kaiya Mae
ActiveGreat Marlings, LutonLU2 8DL
Born October 2001
Director
Appointed 12 Apr 2019
AITKEN, Kaiya Mae
Great Marlings, LutonLU2 8DL
Born October 2001
Director
12 Apr 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Andrea Mary Aitken
CeasedGreat Marlings, LutonLU2 8DL
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2019
Ceased 13 Apr 2022
Mrs Andrea Mary Aitken
Great Marlings, LutonLU2 8DL
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2019
Ceased 13 Apr 2022
Ceased
Mr Brian William Aitken
CeasedGreat Marlings, LutonLU2 8DL
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2019
Ceased 13 Apr 2022
Mr Brian William Aitken
Great Marlings, LutonLU2 8DL
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2019
Ceased 13 Apr 2022
Ceased
Miss Kaiya Mae Aitken
ActiveGreat Marlings, LutonLU2 8DL
Born October 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Apr 2019
Miss Kaiya Mae Aitken
Great Marlings, LutonLU2 8DL
Born October 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Apr 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 November 2021
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020