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Aesthetic Shift Ltd

Aesthetic Shift Ltd is an active company incorporated on 9 October 2023 with the registered office located in Maidenhead, Berkshire. Aesthetic Shift Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15198595
Private limited company
Age
2 years 2 months
Incorporated 9 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (9 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 9 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
18 Lower Cookham Road
Maidenhead
Berkshire
SL6 8JT
England
Address changed on 27 Mar 2025 (9 months ago)
Previous address was Flat 12 Ashwood Apartments 4 Hulse Road Southampton SO15 2JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Oct 1994
Mr Michael Sundeep Cannon Kelly
PSC • British • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
GRK Structural And Technical Limited
Michael Sundeep Cannon Kelly is a mutual person.
Active
Crystal Nut Ltd
Michael Sundeep Cannon Kelly is a mutual person.
Dissolved
White Kelly Holdings Ltd
Michael Sundeep Cannon Kelly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2.12K
Total Liabilities
-£860
Net Assets
£1.26K
Debt Ratio (%)
40%
Latest Activity
Gary Lee White (PSC) Resigned
1 Month Ago on 12 Nov 2025
Gary Lee White Resigned
1 Month Ago on 12 Nov 2025
Micro Accounts Submitted
5 Months Ago on 9 Jul 2025
William Mark Thomson (PSC) Resigned
6 Months Ago on 6 Jun 2025
William Mark Thomson Resigned
6 Months Ago on 6 Jun 2025
Mr Gary Lee White Details Changed
7 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 7 May 2025
Registered Address Changed
9 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 9 Months Ago on 25 Mar 2024
Mr Gary Lee White Appointed
1 Year 10 Months Ago on 14 Feb 2024
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Documents
Cessation of Gary Lee White as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Gary Lee White as a director on 12 November 2025
Submitted on 12 Nov 2025
Micro company accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Termination of appointment of William Mark Thomson as a director on 6 June 2025
Submitted on 16 Jun 2025
Cessation of William Mark Thomson as a person with significant control on 6 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Gary Lee White on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 7 May 2025
Registered office address changed from Flat 12 Ashwood Apartments 4 Hulse Road Southampton SO15 2JX England to 18 Lower Cookham Road Maidenhead Berkshire SL6 8JT on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Notification of Gary White as a person with significant control on 14 February 2024
Submitted on 19 Feb 2024
Repayment History
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