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Aesthetic Integration Limited

Aesthetic Integration Limited is an active company incorporated on 7 May 2014 with the registered office located in London, City of London. Aesthetic Integration Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09028072
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Office 1004 Pavilion
27 Bush Lane
London
EC4R 0AA
United Kingdom
Address changed on 7 Aug 2025 (3 months ago)
Previous address was 1 Poultry London EC2R 8EJ England
Telephone
02037736225
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Oct 1983
PSC • Director • American • Lives in United States • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aesthetic Integration Research Limited
Denis Ignatovich and Grant Passmore are mutual people.
Active
Imandra INC
Denis Ignatovich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.41K
Increased by £14.41K (%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 15 (+150%)
Total Assets
£404.22K
Decreased by £435.98K (-52%)
Total Liabilities
-£4.83M
Increased by £897.44K (+23%)
Net Assets
-£4.42M
Decreased by £1.33M (+43%)
Debt Ratio (%)
1194%
Increased by 726.38% (+155%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Grant Passmore (PSC) Details Changed
2 Years 6 Months Ago on 7 May 2023
Mr Denis Ignatovich (PSC) Details Changed
2 Years 6 Months Ago on 7 May 2023
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Documents
Registered office address changed from 1 Poultry London EC2R 8EJ England to Office 1004 Pavilion 27 Bush Lane London EC4R 0AA on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 12 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 31 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Director's details changed for Grant Passmore on 7 May 2023
Submitted on 15 May 2023
Director's details changed for Grant Passmore on 7 May 2023
Submitted on 15 May 2023
Director's details changed for Mr Denis Ignatovich on 7 May 2023
Submitted on 15 May 2023
Repayment History
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