Aesthetic World Laboratory Limited

Active04140648 Private limited company
Incorporated
12 January 2001 (25 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 July 2026
Appointed Melling, Leah as Director
13 January 2025
Resigned Howlin, Sean Peter as Director
13 January 2025
Resigned Howlin, Sean Peter as Secretary
13 January 2025
Resigned Gee, Dean as Director
18 August 2023
Appointed Burns, Kenneth John as Director
18 August 2023
Appointed Lavery, Thomas Robin as Director
1 October 2008
Resigned Howlin, Craig as Director
1 October 2008
Resigned Howlin, Craig as Secretary
1 October 2008
Appointed Howlin, Sean Peter as Secretary
12 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 January 2001
Appointed Howlin, Craig as Secretary
12 January 2001
Appointed Howlin, Craig as Director
12 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 January 2001
Appointed Gee, Dean as Director
12 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 January 2001
Appointed Howlin, Sean Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6695954

Financials

Net Assets
£284,712
up £212,549 (295%)
Cash
£1,039,495
up £271,143 (35%)
Employees
49
down 4 (8%)
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £337,693 £72,163 £284,712
Balance sheet detail
202120202019
Fixed Assets£125,798£116,813£127,484
Current Assets£1,333,409£942,085£1,090,332
Debtors£282,044£164,533£251,111
Cash£1,039,495£768,352£824,221
Creditors (< 1 year)£1,157,405£970,803£862,367
Net Current Assets£176,004(£28,718)£227,965
Net Assets£284,712£72,163£337,693
Shareholder Funds£284,712£72,163£337,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Director's details changed
21 August 2026Director's details changed
21 August 2026Director's details changed
21 August 2026Registered office address changed
27 July 2026Appointment of a director
Show all recent filings

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