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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.
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 Mar31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1967
Director • Nigerian • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Apr 1970
Mr Darren William Baker
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 3 Mar31 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% (%)
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
Get Credit Report
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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
Repayment History
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