Introduction
Watch Company
A
ARDESIA AESTHETICS HOLDINGS LTD.
ARDESIA AESTHETICS HOLDINGS LTD. is an active company incorporated on 17 February 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. ARDESIA AESTHETICS HOLDINGS LTD. was registered 2 years ago.(SIC: 86220)
Status
active
Active since 2 years ago
Company No
15497371
LTD Company
Age
2 Years
Incorporated 17 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 17 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 28 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
ARDESIA AESTHETICS LTD
From: 17 February 2024To: 28 January 2025
Address
Solon House 40a Peterborough Road London, SW6 3BN,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 17 February 2024To: 22 September 2025
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Subdivision
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
6
Funding
3
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
AGNOLIO, Andrea
ActivePeterborough Road, LondonSW6 3BN
Born April 1985
Director
Appointed 17 Feb 2024
AGNOLIO, Andrea
Peterborough Road, LondonSW6 3BN
Born April 1985
Director
17 Feb 2024
Active
FIORANI, Lorenzo
ActiveCarrer De Cunit, Gavá08850
Born February 1975
Director
Appointed 28 Feb 2025
FIORANI, Lorenzo
Carrer De Cunit, Gavá08850
Born February 1975
Director
28 Feb 2025
Active
GHIO, Enrico
ActivePeterborough Road, LondonSW6 3BN
Born August 1988
Director
Appointed 17 Feb 2024
GHIO, Enrico
Peterborough Road, LondonSW6 3BN
Born August 1988
Director
17 Feb 2024
Active
GUIDA, Paolo Alessandro, Mr.
ActiveVia Spallanzani, Milano20129
Born January 1972
Director
Appointed 28 Feb 2025
GUIDA, Paolo Alessandro, Mr.
Via Spallanzani, Milano20129
Born January 1972
Director
28 Feb 2025
Active
WHITTLEY, Nadia
ActiveThe Spinney, BeaconsfieldHP9 1RZ
Born September 1965
Director
Appointed 28 Feb 2025
WHITTLEY, Nadia
The Spinney, BeaconsfieldHP9 1RZ
Born September 1965
Director
28 Feb 2025
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 26 Feb 2024
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
26 Feb 2024
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Andrea Agnolio
CeasedShelton Street, LondonWC2H 9JQ
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2024
Ceased 17 Feb 2025
Andrea Agnolio
Shelton Street, LondonWC2H 9JQ
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2024
Ceased 17 Feb 2025
Ceased
Mr Enrico Ghio
CeasedShelton Street, LondonWC2H 9JQ
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Feb 2024
Ceased 17 Feb 2025
Mr Enrico Ghio
Shelton Street, LondonWC2H 9JQ
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Feb 2024
Ceased 17 Feb 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Legacy
2 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 December 2025
No document
19 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2025
13 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 November 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
17 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2025
1 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 October 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
24 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 September 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
28 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2024
27 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 February 2024