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Advanced Hair Studios Group Limited

Advanced Hair Studios Group Limited is an active company incorporated on 26 October 1999 with the registered office located in London, Greater London. Advanced Hair Studios Group Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03868940
Private limited company
Age
26 years
Incorporated 26 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 27 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
020 76314989
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Hong Kong • Born in Apr 1950
Secretary • British • Lives in England • Born in Mar 1958
Mr Carl Anthony Howell
PSC • Australian • Lives in Hong Kong • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Hair Studios (International) Limited
Adrian Leo Erwin Dawson and Carl Anthony Howell are mutual people.
Active
Step-By-Step Hair Studios Limited
Adrian Leo Erwin Dawson is a mutual person.
Active
Advanced Hair Clinic Limited
Adrian Leo Erwin Dawson is a mutual person.
Active
Wellbrook Developments Limited
Adrian Leo Erwin Dawson is a mutual person.
Active
International Hair Studios Limited
Adrian Leo Erwin Dawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£92K
Increased by £7K (+8%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£899K
Increased by £168K (+23%)
Total Liabilities
-£14.6M
Increased by £1.37M (+10%)
Net Assets
-£13.7M
Decreased by £1.2M (+10%)
Debt Ratio (%)
1623%
Decreased by 186.24% (-10%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Carl Anthony Howell (PSC) Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Carl Anthony Howell Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Adrian Leo Erwin Dawson Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Bevan Lionel Murray Resigned
1 Year 8 Months Ago on 18 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 28 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2024
Secretary's details changed for Adrian Leo Erwin Dawson on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for Carl Anthony Howell on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
Submitted on 10 Apr 2024
Change of details for Mr Carl Anthony Howell as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Bevan Lionel Murray as a director on 18 March 2024
Submitted on 8 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Repayment History
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