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Home > England & Wales Companies > AESTHETIC SOLUTIONS LIMITED
Company Information for

AESTHETIC SOLUTIONS LIMITED

BREEZECOTT CLINIC, 196A BODMIN ROAD, TRURO, CORNWALL, TR1 1RB,
Company Registration Number
04105834
Private Limited Company
Active

Company Overview

About Aesthetic Solutions Ltd
AESTHETIC SOLUTIONS LIMITED was founded on 2000-11-10 and has its registered office in Truro. The organisation's status is listed as "Active". Aesthetic Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AESTHETIC SOLUTIONS LIMITED
 
Legal Registered Office
BREEZECOTT CLINIC
196A BODMIN ROAD
TRURO
CORNWALL
TR1 1RB
Other companies in TR1
 
Filing Information
Company Number 04105834
Company ID Number 04105834
Date formed 2000-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 23:23:27
Primary Source:Companies House
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Companies with same name AESTHETIC SOLUTIONS LIMITED
The following companies were found which have the same name as AESTHETIC SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AESTHETIC SOLUTIONS SPAIN LIMITED RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS Dissolved Company formed on the 2014-10-13
Aesthetic Solutions, Inc. 1133 N 119th St Lafayette CO 80026 Voluntarily Dissolved Company formed on the 2006-04-11
AESTHETIC SOLUTIONS LLC 3500 188TH ST SW # 600 LYNNWOOD WA 98037 Dissolved Company formed on the 2003-06-10
AESTHETIC SOLUTIONS, LLC 800 12TH AVE STE 100 FORT WORTH TX 76104 Dissolved Company formed on the 2013-04-17
AESTHETIC SOLUTIONS, LLC 13521 FILLMORE CT Thornton CO 80241 Administratively Dissolved Company formed on the 2002-04-29
AESTHETIC SOLUTIONS CLINIC MANAGEMENT INC British Columbia Active
AESTHETIC SOLUTIONS INC British Columbia Active
AESTHETIC SOLUTIONS 7724 WHISPERIING RIVER ST LAS VEGAS NV 89131 Permanently Revoked Company formed on the 2005-07-05
AESTHETIC SOLUTIONS PRIVATE LIMITED HOUSE NO. 20 SECTOR 19 A CHANDIGARH Chandigarh 160019 ACTIVE Company formed on the 2011-09-02
AESTHETIC SOLUTIONS DENTAL PTY LTD WA 6008 Active Company formed on the 2012-09-04
AESTHETIC SOLUTIONS PTY LTD SA 5061 Active Company formed on the 1997-11-12
AESTHETIC SOLUTIONS & BEYOND LLC 2114 N FLAMINGO ROAD PEMBROKE PINES FL 33028 Inactive Company formed on the 2016-04-27
AESTHETIC SOLUTIONS, INC. 1109 Citrus Oaks Run Winter Springs FL 32708 Active Company formed on the 1996-11-21
AESTHETIC SOLUTIONS HANDYMAN SERVICES LLC. 215 NE 83RD AVE PORTLAND OR 97220 Active Company formed on the 2017-08-08
AESTHETIC SOLUTIONS L.L.C. 3621 JACKSON AVE SPIRIT LAKE IA 51360 Active Company formed on the 2017-08-02
AESTHETIC SOLUTIONS SG JURONG GATEWAY ROAD Singapore 600131 Dissolved Company formed on the 2017-12-28
AESTHETIC SOLUTIONS, LLC 800 12TH AVE STE 100 FORT WORTH TX 76104 Active Company formed on the 1999-09-21
AESTHETIC SOLUTIONS LLC 6232 99TH ST Queens REGO PARK NY 11374 Active Company formed on the 2018-06-28
AESTHETIC SOLUTIONS LLC Delaware Unknown
AESTHETIC SOLUTIONS LLC Delaware Unknown

Company Officers of AESTHETIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KERRY KNOWLES
Company Secretary 2000-11-10
KERRY KNOWLES
Director 2011-03-28
SIMON RENFRED KNOWLES
Director 2000-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY KNOWLES
Director 2008-06-11 2011-03-28
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2000-11-10 2000-11-10
BOURSE NOMINEES LIMITED
Nominated Director 2000-11-10 2000-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-05-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-08-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-07-31AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0124/10/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0124/10/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29AR0124/10/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0124/10/11 ANNUAL RETURN FULL LIST
2011-05-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AP01DIRECTOR APPOINTED MRS KERRY KNOWLES
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KERRY KNOWLES
2010-11-01AR0124/10/10 ANNUAL RETURN FULL LIST
2010-03-29AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON KNOWLES / 03/11/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/09 FROM Breezecott 194 Bodmin Road Truro Cornwall TR1 1RB
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY KNOWLES / 03/11/2009
2009-03-04AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-07-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-30288aDIRECTOR APPOINTED KERRY KNOWLES
2008-06-1988(2)AD 11/06/08-11/06/08 GBP SI 999@1=999 GBP IC 1/1000
2007-11-09363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-02363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-18363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-26363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-30363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-26363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-13363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2000-11-15288bDIRECTOR RESIGNED
2000-11-15288bSECRETARY RESIGNED
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE
2000-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities



Licences & Regulatory approval
We could not find any licences issued to AESTHETIC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AESTHETIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AESTHETIC SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AESTHETIC SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AESTHETIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names

AESTHETIC SOLUTIONS LIMITED owns 1 domain names.

aestheticsolutions.co.uk  

Trademarks
We have not found any records of AESTHETIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AESTHETIC SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as AESTHETIC SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AESTHETIC SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AESTHETIC SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AESTHETIC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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