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Advanced Surgical Aesthetics Limited

Advanced Surgical Aesthetics Limited is a dormant company incorporated on 21 May 2021 with the registered office located in London, Greater London. Advanced Surgical Aesthetics Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13414526
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1975
Signature Health Capital Group Limited
PSC
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Mutual Companies
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Mark Lester is a mutual person.
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Curis Healthcare Investments Limited
Mark Lester is a mutual person.
Active
Hammersmith Private Hospital Limited
Mark Lester is a mutual person.
Active
Signature Health Capital Group Limited
Mark Lester is a mutual person.
Active
Signature Health Properties Limited
Mark Lester is a mutual person.
Active
Healthcare MGMT UK Limited
Mark Lester is a mutual person.
Active
Cosmetic 85472 Limited
Mark Lester is a mutual person.
Dissolved
MGMT 21478 Limited
Mark Lester is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£309.93K
Increased by £309.93K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£769.51K
Increased by £769.41K (+769412%)
Total Liabilities
-£769.41K
Increased by £769.41K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Confirmation Submitted
2 Days Ago on 3 Nov 2025
Dormant Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Mr Mark Lester Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Accounting Period Shortened
2 Years 8 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Carioca Healthcare Limited (PSC) Resigned
3 Years Ago on 28 Sep 2022
Marcos Paulo Sforza De Almeida Resigned
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Jan 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 11 Oct 2024
Director's details changed for Mr Mark Lester on 1 April 2023
Submitted on 19 Apr 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Oct 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 3 Mar 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 1 Mar 2023
Termination of appointment of Marcos Paulo Sforza De Almeida as a director on 28 September 2022
Submitted on 3 Oct 2022
Cessation of Carioca Healthcare Limited as a person with significant control on 28 September 2022
Submitted on 3 Oct 2022
Repayment History
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