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Smart Aesthetic Solutions Ltd

Smart Aesthetic Solutions Ltd is a dissolved company incorporated on 23 February 2021 with the registered office located in Lymm, Cheshire. Smart Aesthetic Solutions Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13219049
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Chapel House
22 Warrington Road
Lymm
Cheshire
WA13 9BG
Address changed on 8 Dec 2023 (1 year 10 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1958 • Sales And Marketing Director
Director • Business Consultant • British • Lives in England • Born in May 1965
Mrs Karen Louise Sargeant
PSC • British • Lives in England • Born in Aug 1967
Mrs Amanda Julie Elbourn
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
London Aesthetic Medicine Ltd
Amanda Julie Elbourn is a mutual person.
Active
Ab Aesthetic Services Limited
Amanda Julie Elbourn is a mutual person.
Active
Ug Skin Ltd
Amanda Julie Elbourn is a mutual person.
Active
Ab Aesthetic Business Academy Ltd
Amanda Julie Elbourn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£4
Increased by £4 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 5 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 12 Aug 2024
Sonia Amerigo Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Jan Clinton Birch (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
Jan Clinton Birch Resigned
1 Year 8 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Dec 2023
Karen Louise Sargeant Resigned
2 Years 7 Months Ago on 2 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Application to strike the company off the register
Submitted on 12 Aug 2024
Termination of appointment of Sonia Amerigo as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Karen Louise Sargeant as a director on 2 April 2023
Submitted on 10 Apr 2024
Cessation of Jan Clinton Birch as a person with significant control on 21 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Termination of appointment of Jan Clinton Birch as a director on 20 February 2024
Submitted on 21 Feb 2024
Statement of capital following an allotment of shares on 20 February 2024
Submitted on 20 Feb 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG on 8 December 2023
Submitted on 8 Dec 2023
Repayment History
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