Advanced Medical Aesthetics Ltd. Head office in Gloucester. Check Director.

Advanced Medical Aesthetics Ltd, Gloucester

Advanced Medical Aesthetics Ltd is a private limited company. Located at 8 College Street, Gloucester GL1 2NE, the above-mentioned 21 years old enterprise was incorporated on 2003-04-08 and is classified as "specialists medical practice activities" (SIC: 86220).
2 directors can be found in the business: Kathleen D. (appointed on 01 April 2012), John D. (appointed on 08 April 2003). Moving on to the secretaries (1 in total), we can name: Kathleen D. (appointed on 01 August 2010).

About
Name: Advanced Medical Aesthetics Ltd
Number: 04727247
Incorporation date: 2003-04-08
End of financial year: 30 April


Address:	8 College Street Gloucester GL1 2NE
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

John D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kathleen D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Advanced Medical Aesthetics Ltd confirmation statement filing is 2024-04-22. The previous confirmation statement was sent on 2023-04-08. The target date for the next statutory accounts filing is 31 January 2025. Latest accounts filing was filed for the time period up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: John D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kathleen D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 16th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 16th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 17th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 11th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 2nd, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 20th, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 23rd, May 2017 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from North Warehouse Commercial Road the Docks Gloucester Glos GL1 2FB to 8 College Street Gloucester GL1 2NE on September 6, 2016 filed on: 6th, September 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 10, 2015: 600.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 14, 2014: 600.00 GBP capital
AD01	Company moved to new address on July 5, 2013. Old Address: 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom filed on: 5th, July 2013 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 24th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, August 2012 \| resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2012 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 20th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on May 27, 2011. Old Address: 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom filed on: 27th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 21st, January 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on May 11, 2010. Old Address: C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN filed on: 11th, May 2010 \| address	Free Download (1 page)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 7th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 15th, December 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 21st, January 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 21st, January 2008 \| accounts	Free Download (10 pages)
287	Registered office changed on 17/10/07 from: morgan's court the courtyard severn drive tewkesbury gloucestershire GL20 8HG filed on: 17th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: morgan's court the courtyard severn drive tewkesbury gloucestershire GL20 8HG filed on: 17th, October 2007 \| address	Free Download (1 page)
363s	Annual return made up to May 3, 2007 filed on: 3rd, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 3, 2007 filed on: 3rd, May 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to May 3, 2007 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 5th, March 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 5th, March 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 15th, November 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 15th, November 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 13th, September 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 13th, September 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004 \| annual return	Free Download (9 pages)
287	Registered office changed on 11/05/03 from: the old fire station, mill street, tewkesbury gloucestershire GL20 5SB filed on: 11th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 11/05/03 from: the old fire station, mill street, tewkesbury gloucestershire GL20 5SB filed on: 11th, May 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003 \| incorporation	Free Download (17 pages)

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