AESTHETIC TECHNOLOGY LTD

AESTHETIC TECHNOLOGY LTD is an active private limited company, incorporated on 21 December 2012. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Europa Boulevard, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. AESTHETIC TECHNOLOGY LTD has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number08339881
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1211 EUROPA BOULEVARD
Address Line 2WESTBROOK
Post TownWARRINGTON
CountryENGLAND
PostcodeWA5 7TN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:
AESTHETIC TECHNOLOGY LTD

Directors

(The company's officers)
MR HUW LAWRENCE ANTHONY
(~61 year old British national)
211 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2013
MR CHARLES EDWARD GALLAGHER-POWELL
(~34 year old British national)
22 OLD BOND STREET, LONDON, W1S 4PY, ENGLAND
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in ENGLAND
Appointed on 09/02/2024
MR DALE RICHARD NEEDHAM
(~35 year old British national)
211 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TN, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2018
MR BEN ANTHONY O'BRIEN
(~40 year old British national)
211 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TN, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2023
MR CHRISTOPHER PAUL SPOONER
(~55 year old British national)
211 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 09/02/2024
MS LOUISE TAYLOR
(~49 year old British national)
211 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2014

Connections

(Shared officers)
  • MR CHRISTOPHER PAUL SPOONER
CIRCA SKIN LTD
  • MR CHRISTOPHER PAUL SPOONER
  • MR CHRISTOPHER PAUL SPOONER
ELEVATE BIDCO LIMITED
  • MR CHARLES EDWARD GALLAGHER-POWELL
ELEVATE CLEANCO LIMITED
  • MR CHARLES EDWARD GALLAGHER-POWELL
ELEVATE MIDCO LIMITED
  • MR CHARLES EDWARD GALLAGHER-POWELL
ELEVATE TOPCO LIMITED
  • MR CHARLES EDWARD GALLAGHER-POWELL
FOURTH WALL DESIGN SOLUTIONS LTD
  • MR DALE RICHARD NEEDHAM
FUTURE PERFECT PARTNERS LLP
  • MR CHRISTOPHER PAUL SPOONER
GRENADA BIDCO LIMITED
  • MR CHARLES EDWARD GALLAGHER-POWELL
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 TECHNOLOGY LTD: Maps

Maps show the location of the postcode of the registered office, WA5 7TN.

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

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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)