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Am Aesthetics Ltd

Am Aesthetics Ltd is a liquidation company incorporated on 14 February 2012 with the registered office located in Northampton, Northamptonshire. Am Aesthetics Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07949092
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
Coots & Boots Suite 35, Unit 2
94a Wycliffe Road
Northampton
Northamptonshire
NN1 5JF
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 20 Albert Road North Reigate RH2 9EG
Telephone
01737321644
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Nurse • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Am Skin Clinic Ltd
Julia Margaret Tames is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£107.38K
Increased by £11.12K (+12%)
Total Liabilities
-£28.03K
Decreased by £19.48K (-41%)
Net Assets
£79.34K
Increased by £30.6K (+63%)
Debt Ratio (%)
26%
Decreased by 23.25% (-47%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 22 Sep 2025
Anne-Marie Sharman (PSC) Resigned
4 Months Ago on 22 Jun 2025
Anne-Marie Sharman Resigned
4 Months Ago on 22 Jun 2025
Ms Charlotte Jaye Appointed
4 Months Ago on 18 Jun 2025
Ms Babita Parkash Appointed
4 Months Ago on 18 Jun 2025
Ms Julia Margaret Tames Appointed
4 Months Ago on 18 Jun 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Oct 2025
Registered office address changed from 20 Albert Road North Reigate RH2 9EG to Coots & Boots Suite 35, Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 26 September 2025
Submitted on 26 Sep 2025
Appointment of a voluntary liquidator
Submitted on 22 Sep 2025
Statement of affairs
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Termination of appointment of Anne-Marie Sharman as a director on 22 June 2025
Submitted on 16 Sep 2025
Cessation of Anne-Marie Sharman as a person with significant control on 22 June 2025
Submitted on 16 Sep 2025
Appointment of Ms Babita Parkash as a director on 18 June 2025
Submitted on 20 Jun 2025
Appointment of Ms Charlotte Jaye as a director on 18 June 2025
Submitted on 20 Jun 2025
Appointment of Ms Julia Margaret Tames as a director on 18 June 2025
Submitted on 20 Jun 2025
Repayment History
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