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Absolute Aesthetics Limited

Absolute Aesthetics Limited is a dissolved company incorporated on 8 August 2007 with the registered office located in Guildford, Surrey. Absolute Aesthetics Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (8 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06337964
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Stirling House
Stirling Road
Guildford
Surrey
GU2 7RF
Same address for the past 16 years
Telephone
01483477189
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Doctor • British • Lives in UK • Born in Dec 1962
Director • Secretary • British • Lives in UK • Born in Jul 1980 • Beauty Therapist
Shareholders, PSCs & Group Structure
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Mutual Companies
The Whiteley Clinic Limited
Mrs Victoria Carolyn Whiteley and Prof Mark Steven Whiteley are mutual people.
Active
Private Health Enterprises Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Whiteley Publishing Limited
Prof Mark Steven Whiteley is a mutual person.
Active
The College Of Phlebology Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Whiteley Medical Instruments Limited
Prof Mark Steven Whiteley is a mutual person.
Active
PMSW Management Ltd
Prof Mark Steven Whiteley is a mutual person.
Dissolved
PMSW Service Ltd
Prof Mark Steven Whiteley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Prof Mark Steven Whiteley Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Mrs Victoria Carolyn Whiteley Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Prof Mark Steven Whiteley (PSC) Details Changed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Mar 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 5 Sep 2023
Change of details for Prof Mark Steven Whiteley as a person with significant control on 11 April 2023
Submitted on 11 Apr 2023
Director's details changed for Mrs Victoria Carolyn Whiteley on 11 April 2023
Submitted on 11 Apr 2023
Director's details changed for Prof Mark Steven Whiteley on 11 April 2023
Submitted on 11 Apr 2023
Repayment History
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