Proper Aesthetics Limited. Head office in Milton Keynes. Check Director.

Proper Aesthetics Limited, Milton Keynes

Proper Aesthetics Limited is a private limited company. Once, it was called Howper 750 Limited (it was changed on 2013-01-25). Located at 3 Canon Harnett Court, Wolverton Mill, Milton Keynes MK12 5NF, the above-mentioned 11 years old company was incorporated on 2012-10-11 and is officially classified as "dental practice activities" (Standard Industrial Classification: 86230).
2 directors can be found in this firm: Masoud M. (appointed on 25 January 2013), Gholam S. (appointed on 25 January 2013).

About
Name: Proper Aesthetics Limited
Number: 08248765
Incorporation date: 2012-10-11
End of financial year: 31 October


Address:	3 Canon Harnett Court Wolverton Mill Milton Keynes MK12 5NF
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Masoud M.

6 April 2016

Nature of control:	50,01-75% shares

Gholam S.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	2	16,511	2,481	18,855	46,178	42,811
Fixed Assets	-	-	107,553	83,911	78,952	57,335
Total Assets Less Current Liabilities	2	-45,339	-150,370	-230,415	-183,675	-159,134
Number Shares Allotted	-	2	2	-	-	-
Shareholder Funds	2	-45,339	-150,370	-	-	-
Tangible Fixed Assets	-	120,106	107,553	-	-	-

The deadline for Proper Aesthetics Limited confirmation statement filing is 2024-10-25. The most recent one was sent on 2023-10-11. The deadline for the next statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Masoud M. who has over 1/2 to 3/4 of shares . Gholam S. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 11, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 11, 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 28th, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 11, 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082487650001, created on July 31, 2020 filed on: 12th, August 2020 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates October 11, 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 1st, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 11, 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates October 11, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates October 11, 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2015 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 26th, May 2015 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, March 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2014 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 27, 2015: 2.00 GBP capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, February 2015 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on November 26, 2013. Old Address: Oxford House Cliftonville Northampton NN1 5PN filed on: 26th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2013 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on January 25, 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
AP01	On January 25, 2013 new director was appointed. filed on: 25th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
AP01	On January 25, 2013 new director was appointed. filed on: 25th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed howper 750 LIMITEDcertificate issued on 25/01/13 filed on: 25th, January 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on January 25, 2013 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 11th, October 2012 \| incorporation	Free Download (9 pages)

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