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Aes OXF St Limited
Aes OXF St Limited is an active company incorporated on 21 February 2022 with the registered office located in London, Greater London. Aes OXF St Limited was registered 3 years ago.
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Status
Active
Active since
1 year 11 months ago
Company No
13930141
Private limited company
Age
3 years
Incorporated
21 February 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 November 2024
(10 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Mar
⟶
31 Jul 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Aes OXF St Limited
Contact
Address
Aesthetics By Shanty
385-389 Oxford Street
London
W1C 2NB
United Kingdom
Address changed on
1 Aug 2024
(1 year 1 month ago)
Previous address was
28a Ainger Road London NW3 3AS England
Companies in W1C 2NB
Telephone
Unreported
Email
Unreported
Website
Blackbriarholdings.net
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen Donald Metcalfe
Director • Director • British • Lives in England • Born in Jul 1967
Nnanwubar Uchenna Raluchukwu Shanty
Director • Nigerian • Lives in England • Born in Mar 1994
Darren William Baker
Director • British • Lives in England • Born in Apr 1970
Mr Darren William Baker
PSC • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coriolis Property Partners Limited
Stephen Donald Metcalfe is a mutual person.
Active
Golden Earth Developments Limited
Stephen Donald Metcalfe is a mutual person.
Active
Ushyma Hindhead Ltd
Stephen Donald Metcalfe is a mutual person.
Active
Ushyma Broghill Limited
Stephen Donald Metcalfe is a mutual person.
Active
Golden Earth Lancaster Limited
Stephen Donald Metcalfe is a mutual person.
Active
Ushyma Lancaster Limited
Stephen Donald Metcalfe is a mutual person.
Active
Ushyma Sylvan Limited
Stephen Donald Metcalfe is a mutual person.
Active
Sylvan Investment Limited
Stephen Donald Metcalfe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period
3 Mar
⟶
31 Jul 2024
Traded for
17 months
Cash in Bank
£3.24K
Increased by £3.24K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£48.13K
Increased by £38.13K (+381%)
Total Liabilities
-£29.86K
Increased by £29.86K (%)
Net Assets
£18.27K
Increased by £8.27K (+83%)
Debt Ratio (%)
62%
Increased by 62.04% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Darren William Baker Resigned
5 Months Ago on 25 Mar 2025
Mr Stephen Donald Metcalfe Appointed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Miss Nnanwubar Uchenna Raluchukwu Shanty Appointed
10 Months Ago on 1 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Mr Darren William Baker Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Mr Darren William Baker (PSC) Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Name changed from Aesthetics By Shanty Limited
1 Year 1 Month Ago on 3 Aug 2024
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Get Credit Report
Discover Aes OXF St Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 15 Apr 2025
Termination of appointment of Darren William Baker as a director on 25 March 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 28 Nov 2024
Solvency Statement dated 12/11/24
Submitted on 28 Nov 2024
Statement of capital on 28 November 2024
Submitted on 28 Nov 2024
Statement by Directors
Submitted on 28 Nov 2024
Appointment of Mr Stephen Donald Metcalfe as a director on 26 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Appointment of Miss Nnanwubar Uchenna Raluchukwu Shanty as a director on 1 November 2024
Submitted on 1 Nov 2024
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Repayment History
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