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Aesthetic World Laboratory Limited
Aesthetic World Laboratory Limited is an active company incorporated on 12 January 2001 with the registered office located in London, Greater London. Aesthetic World Laboratory Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04140648
Private limited company
Age
24 years
Incorporated
12 January 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
12 January 2025
(9 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aesthetic World Laboratory Limited
Contact
Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on
19 Jul 2023
(2 years 3 months ago)
Previous address was
Unit 4 Spa Road Industrial Estate Spa Road, Bolton Lancashire BL1 4SS
Companies in W1W 7LT
Telephone
01204365622
Email
Available in Endole App
Website
Aestheticworld.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sean Peter Howlin
Director • Secretary • Dental Technician • British • Lives in UK • Born in Nov 1968
Dean Gee
Director • Dental Tecnician • British • Lives in UK • Born in Aug 1968
Kenneth John Burns
Director • British • Lives in Scotland • Born in Jan 1981
Thomas Robin Lavery
Director • British • Lives in UK • Born in Sep 1968
Aesthetic World Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prodent Laboratories Limited
Kenneth John Burns, Sean Peter Howlin, and 2 more are mutual people.
Active
S D C Laboratory Limited
Kenneth John Burns, Sean Peter Howlin, and 2 more are mutual people.
Active
Aesthetic World Holdings Limited
Kenneth John Burns, Sean Peter Howlin, and 2 more are mutual people.
Active
Ceroplast Limited
Kenneth John Burns and Thomas Robin Lavery are mutual people.
Active
European Dental Laboratory Limited
Kenneth John Burns and Thomas Robin Lavery are mutual people.
Active
Precedental Limited
Kenneth John Burns and Thomas Robin Lavery are mutual people.
Active
Amdecc Limited
Kenneth John Burns and Thomas Robin Lavery are mutual people.
Active
Adept Dental Laboratory Limited
Kenneth John Burns and Thomas Robin Lavery are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£165.34K
Decreased by £276.24K (-63%)
Turnover
Unreported
Same as previous period
Employees
48
Same as previous period
Total Assets
£3.76M
Increased by £775.21K (+26%)
Total Liabilities
-£3.67M
Increased by £950.9K (+35%)
Net Assets
£93.64K
Decreased by £175.69K (-65%)
Debt Ratio (%)
98%
Increased by 6.54% (+7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dean Gee Resigned
9 Months Ago on 13 Jan 2025
Sean Peter Howlin Resigned
9 Months Ago on 13 Jan 2025
Sean Peter Howlin Resigned
9 Months Ago on 13 Jan 2025
New Charge Registered
1 Year Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Accounting Period Extended
1 Year 7 Months Ago on 2 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 30 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Termination of appointment of Sean Peter Howlin as a secretary on 13 January 2025
Submitted on 4 Mar 2025
Termination of appointment of Sean Peter Howlin as a director on 13 January 2025
Submitted on 4 Mar 2025
Termination of appointment of Dean Gee as a director on 13 January 2025
Submitted on 4 Mar 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 22 Jan 2025
Registration of charge 041406480005, created on 8 October 2024
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
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Repayment History
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