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Aesthetic Plastic Surgery Ltd

Aesthetic Plastic Surgery Ltd is an active company incorporated on 9 April 2002 with the registered office located in Pinner, Greater London. Aesthetic Plastic Surgery Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04412624
Private limited company
Age
23 years
Incorporated 9 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
52 High Street
Pinner
Middlesex
HA5 5PW
Same address for the past 21 years
Telephone
02074867757
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Cosmetic Surgeon • Greek • Lives in England • Born in Jul 1967
Director • Plastic Surgeon • French • Lives in England • Born in Jun 1962
Cosmetic Solutions UK Limited
PSC
Aesthetic Plastic Surgery UK Ltd
PSC
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Mutual Companies
Cosmetic Solutions Limited
Lucian Eugen Ion and Dr Angelica Kavouni are mutual people.
Active
Kosmesis Limited
Lucian Eugen Ion and Dr Angelica Kavouni are mutual people.
Active
Cosmetic Solutions UK Limited
Dr Angelica Kavouni is a mutual person.
Active
Aesthetic Plastic Surgery UK Ltd
Lucian Eugen Ion is a mutual person.
Active
Cosmetic Solutions Properties Ltd
Dr Angelica Kavouni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£546.32K
Decreased by £206.06K (-27%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.24M
Decreased by £83.06K (-4%)
Total Liabilities
-£254.54K
Decreased by £368.19K (-59%)
Net Assets
£1.98M
Increased by £285.13K (+17%)
Debt Ratio (%)
11%
Decreased by 15.47% (-58%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 17 Nov 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 4 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Nov 2021
Confirmation statement made on 24 March 2021 with no updates
Submitted on 26 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 24 Dec 2020
Repayment History
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