Introduction
Watch Company
A
ADVANCED AESTHETICS PARTNERS LIMITED
ADVANCED AESTHETICS PARTNERS LIMITED is an active company incorporated on 23 April 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. ADVANCED AESTHETICS PARTNERS LIMITED was registered 3 years ago.(SIC: 96020)
Status
active
Active since 3 years ago
Company No
14064265
LTD Company
Age
3 Years
Incorporated 23 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
47c Elgin Crescent London, W11 2JU,
Previous Addresses
45-47 Courtfield Road Flat 2 London London SW7 4DB United Kingdom
From: 23 April 2022To: 22 July 2025
17 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
10
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ELLENBOGEN, Courtney
ActiveBrickell Bay Dr, Miami33131
Born February 1990
Director
Appointed 01 Oct 2022
ELLENBOGEN, Courtney
Brickell Bay Dr, Miami33131
Born February 1990
Director
01 Oct 2022
Active
FIELD-JOHNSON, Oliver Roman Bernard Nicholas
ActiveElgin Crescent, LondonW11 2JU
Born December 1988
Director
Appointed 11 Mar 2026
FIELD-JOHNSON, Oliver Roman Bernard Nicholas
Elgin Crescent, LondonW11 2JU
Born December 1988
Director
11 Mar 2026
Active
MCDONALD, Michael Francis
Active89 Lancaster Gate, LondonW2 3NH
Born March 1988
Director
Appointed 01 Oct 2022
MCDONALD, Michael Francis
89 Lancaster Gate, LondonW2 3NH
Born March 1988
Director
01 Oct 2022
Active
JACOBS, Neal
ResignedE. Sir Francis Drake Blvd., Larkspur94939
Born May 1972
Director
Appointed 01 Oct 2022
Resigned 30 Mar 2026
JACOBS, Neal
E. Sir Francis Drake Blvd., Larkspur94939
Born May 1972
Director
01 Oct 2022
Resigned 30 Mar 2026
Resigned
SLIMPI, Annas Giannis
ResignedElgin Crescent, LondonW11 2JU
Born January 1993
Director
Appointed 23 Apr 2022
Resigned 11 Mar 2026
SLIMPI, Annas Giannis
Elgin Crescent, LondonW11 2JU
Born January 1993
Director
23 Apr 2022
Resigned 11 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Annas Giannis Slimpi
ActiveElgin Crescent, LondonW11 2JU
Born January 1993
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Apr 2022
Mr Annas Giannis Slimpi
Elgin Crescent, LondonW11 2JU
Born January 1993
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Apr 2022
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2026
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 January 2024