Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Aesthetic World Holdings Limited
- Incorporated
- 11 September 2008 (18 years)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born September 1968 (58)
Director · Appointed 31 March 2023
British
Born January 1981 (45)
Officer history (3 former)
5 October 2024
5 October 2024
5 October 2024
31 March 2023
31 March 2023
11 September 2008
11 September 2008
11 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11021690
Holdings 3
Companies where Aesthetic World Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2023
31 March 2023
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £683,084
- no change
- Cash
- £345
- no change
- Employees
- 2
- no change
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,144,900 | £1,144,900 | £1,144,900 |
| Current Assets | £345 | £345 | £390 |
| Cash | £345 | £345 | £390 |
| Creditors (< 1 year) | £462,161 | £462,161 | £462,206 |
| Net Current Assets | (£461,816) | (£461,816) | (£461,816) |
| Net Assets | £683,084 | £683,084 | £683,084 |
| Shareholder Funds | £683,084 | £683,084 | £683,084 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Registered office address changed | |||
| 24 August 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Registration of a charge |
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