| Company Name | Aesthetic Surgery Limited |
|---|---|
| Directors | Haroon Siddiqui and Nausheen Siddiqui |
| Company Status | Active |
| Company Number | 07563010 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Haroon Siddiqui |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 20 The Poplars Wolviston Billingham Teesside TS22 5LY |
| Director Name | Dr Nausheen Siddiqui |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Poplars Wolviston Billingham Teesside TS22 5LY |
| Secretary Name | Mr Barry Wells |
|---|---|
| Status | Current |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Rosedale Gardens High Grange Billingham TS23 3UB |
Location
| Registered Address | 20 The Poplars Wolviston Billingham Teesside TS22 5LY |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Wolviston |
| Ward | Northern Parishes |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Haroon Siddiqui 20.00% Ordinary |
|---|---|
| 1 at £1 | Meeral Haroon Siddiqui 20.00% Ordinary |
| 1 at £1 | Nausheen Siddiqui 20.00% Ordinary |
| 1 at £1 | Omer Siddiqui 20.00% Ordinary |
| 1 at £1 | Zoya Haroon Siddiqui 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,850 |
| Current Liabilities | £15,773 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 28 March 2024 (overdue) |
Filing History
| 25 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 May 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 13 May 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 24 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 24 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 24 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 1 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 31 March 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
| 31 March 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2011 | Incorporation (17 pages) |
| 14 March 2011 | Incorporation (17 pages) |