Aesthetics Events Limited

Company Name	Aesthetics Events Limited
Directors	Lee Elizabeth Thomas and Keri Doherty
Company Status	Active
Company Number	05227793
Category	Private Limited Company
Incorporation Date	10 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lee Elizabeth Thomas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2004(same day as company formation)
Role	Events Management
Country of Residence	England
Correspondence Address	42 Waverley Road Kenilworth Warwickshire CV8 1JN

Director Name	Miss Keri Doherty
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(6 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Events Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	2 St. James Gate Newcastle Upon Tyne NE1 4AD

Secretary Name	David William Thomas
Nationality	British
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	19 Tilehurst Drive Coventry West Midlands CV4 9TH

Director Name	Keri Doherty
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 June 2006)
Role	Account Manager
Correspondence Address	19 Bathurst Road Coventry West Midlands CV6 1HY

Secretary Name	Shaun Michael Long
Nationality	British
Status	Resigned
Appointed	23 March 2007(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 September 2013)
Role	Accountant
Correspondence Address	15 Birmingham Road Millisons Wood Coventry West Midlands CV5 9SY

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.aesthetics.co.uk
Email address	[email protected]
Telephone	0845 2461166
Telephone region	Unknown

Location

Registered Address	2 St. James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

19 at £1	Lee Thomas 61.29% Ordinary B
2 at £1	Keri Doherty 6.45% Ordinary B
1 at £1	Lee Elizabeth Thomas 3.23% Ordinary A
9 at £1	Patricia Ann Mccrindle 29.03% Ordinary B

Financials

Year	2014
Net Worth	£142,715
Cash	£38,681
Current Liabilities	£68,203

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

20 April 2022	Delivered on: 20 April 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 September 2005	Delivered on: 14 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit C12 the generator hall electric wharf coventry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

20 April 2022

Delivered on: 20 April 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

12 September 2005

Delivered on: 14 September 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit C12 the generator hall electric wharf coventry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

21 December 2020	Micro company accounts made up to 30 September 2020 (4 pages)
11 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 June 2019	Particulars of variation of rights attached to shares (2 pages)
18 June 2019	Change of share class name or designation (2 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (5 pages)
18 January 2019	Micro company accounts made up to 30 September 2018 (4 pages)
21 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
2 December 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 31 (5 pages)
2 December 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 31 (5 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 31 (5 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 31 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 April 2014	Termination of appointment of Shaun Long as a secretary (1 page)
4 April 2014	Termination of appointment of Shaun Long as a secretary (1 page)
29 October 2013	Registered office address changed from 15 Birmingham Road Millisons Wood Coventry CV5 9AY on 29 October 2013 (1 page)
29 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 31 (5 pages)
29 October 2013	Registered office address changed from 15 Birmingham Road Millisons Wood Coventry CV5 9AY on 29 October 2013 (1 page)
29 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 31 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
27 October 2011	Appointment of Miss Keri Doherty as a director (2 pages)
27 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
27 October 2011	Appointment of Miss Keri Doherty as a director (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 September 2009	Return made up to 10/09/09; full list of members (4 pages)
28 September 2009	Return made up to 10/09/09; full list of members (4 pages)
7 July 2009	Partial exemption accounts made up to 30 September 2008 (5 pages)
7 July 2009	Partial exemption accounts made up to 30 September 2008 (5 pages)
19 December 2008	Return made up to 10/09/08; full list of members (4 pages)
19 December 2008	Director's change of particulars / lee thomas / 19/12/2008 (2 pages)
19 December 2008	Director's change of particulars / lee thomas / 19/12/2008 (2 pages)
19 December 2008	Return made up to 10/09/08; full list of members (4 pages)
2 July 2008	Partial exemption accounts made up to 30 September 2007 (5 pages)
2 July 2008	Partial exemption accounts made up to 30 September 2007 (5 pages)
19 November 2007	Return made up to 10/09/07; change of members (6 pages)
19 November 2007	Return made up to 10/09/07; change of members (6 pages)
4 July 2007	Partial exemption accounts made up to 30 September 2006 (5 pages)
4 July 2007	Partial exemption accounts made up to 30 September 2006 (5 pages)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
7 January 2007	Statement of rights attached to allotted shares (1 page)
7 January 2007	Statement of rights variation attached to shares (1 page)
7 January 2007	Return made up to 10/09/06; full list of members (6 pages)
7 January 2007	Return made up to 10/09/06; full list of members (6 pages)
7 January 2007	Statement of rights variation attached to shares (1 page)
7 January 2007	Notice of assignment of name or new name to shares (1 page)
7 January 2007	Ad 31/03/06--------- Â£ si 30@1=30 Â£ ic 1/31 (2 pages)
7 January 2007	Statement of rights attached to allotted shares (1 page)
7 January 2007	Ad 31/03/06--------- Â£ si 30@1=30 Â£ ic 1/31 (2 pages)
7 January 2007	Notice of assignment of name or new name to shares (1 page)
15 December 2006	Partial exemption accounts made up to 30 September 2005 (5 pages)
15 December 2006	Partial exemption accounts made up to 30 September 2005 (5 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
8 March 2006	Return made up to 10/09/05; full list of members (6 pages)
8 March 2006	Return made up to 10/09/05; full list of members (6 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Secretary resigned (1 page)
10 September 2004	Incorporation (19 pages)
10 September 2004	Incorporation (19 pages)