AESTHETIC 001 LTD

AESTHETIC 001 LTD is an active private limited company, incorporated on 12 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sheep Street, Bicester. The company's next accounts are due on 12 September 2025, and fall under the accounts category: No Accounts Filed. AESTHETIC 001 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15346873
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171A SHEEP STREET
Post TownBICESTER
CountryUNITED KINGDOM
PostcodeOX26 6JW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date12/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/12/2024
Last Made Up DateNot available

Return

Next Due Date09/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AESTHETIC 001 LTD

Directors

(The company's officers)
MRS JINGNAN LI
(~39 year old Chinese national)
71A SHEEP STREET, BICESTER, OX26 6JW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2023
DR SHENG YUE
(~40 year old Chinese national)
71A SHEEP STREET, BICESTER, OX26 6JW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2023

Shareholders

(Persons of Significant Control)
Dr Sheng Yue
(~40 year old Chinese national)
71a, Sheep Street, Bicester, OX26 6JW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/12/2023
Mrs Jingnan Li
(~39 year old Chinese national)
71a, Sheep Street, Bicester, OX26 6JW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/12/2023

Connections

(Shared officers)
  • DR SHENG YUE
  • DR SHENG YUE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AESTHETIC 001 LTD: Maps

Maps show the location of the postcode of the registered office, OX26 6JW.

Map of AESTHETIC 001 LTD at local scale
Map of AESTHETIC 001 LTD at local scale
Map of AESTHETIC 001 LTD at district scale
Map of AESTHETIC 001 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX26 6JW

Other companies with registered offices in OX26 6JW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)