American Cosmetic Surgery Ltd, London
American Cosmetic Surgery Ltd is a private limited company. Registered at 111 Harley Street, London W1G 6AW, the above-mentioned 23 years old business was incorporated on 2000-11-16 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).2 directors can be found in this enterprise: Agata P. (appointed on 10 January 2022), Ioannis A. (appointed on 20 November 2000).
| About | |
|---|---|
| Name: American Cosmetic Surgery Ltd | |
| Number: 04108918 | |
| Incorporation date: 2000-11-16 | |
| End of financial year: 30 November |
| Address: |
111 Harley Street London W1G 6AW |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Yannis A.
8 September 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yannis A.
5 October 2017 - 12 October 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eva A.
8 September 2016 - 5 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 1,286,649 | 1,540,973 | 1,337,434 | 1,450,085 | 1,627,640 | 1,695,207 | 1,987,324 | 2,090,492 | 1,855,217 | 2,525,058 | 3,066,280 | 3,080,026 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | 2,247,615 | 2,806,740 | 3,405,198 | 3,433,666 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 180,033 | 142,954 | 110,294 | 87,871 | 82,936 | - | - | - | - | - | - | - |
The target date for American Cosmetic Surgery Ltd confirmation statement filing is 2024-07-21. The previous confirmation statement was filed on 2023-07-07. The date for a subsequent statutory accounts filing is 30 November 2023. Most current accounts filing was sent for the time up to 30 November 2021.
3 persons of significant control are listed in the official register, namely: Yannis A. that has over 3/4 of shares, 3/4 to full of voting rights. Yannis A. that has over 3/4 of shares, 3/4 to full of voting rights. Eva A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-11-30 filed on: 29th, November 2023 | accounts |
Free Download
(6 pages)
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