AESTHETICA INTERNET MARKETING LIMITED

AESTHETICA INTERNET MARKETING LIMITED is an active private limited company, incorporated on 23 September 2020. The nature of the business is Advertising agencies. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. AESTHETICA INTERNET MARKETING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	21/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

AESTHETICA INTERNET MARKETING LIMITED

Directors

(The company's officers)

MR CRAIG ALEXANDER ROSS RAMSAY

(~43 year old Scottish national)

19/15 RUSSELL GARDENS, EDINBURGH, EH12 5PP, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/09/2020

MRS NADINE JANE RAMSAY

(~50 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/04/2023

Shareholders

(Persons of Significant Control)

Mr Craig Alexander Ross Ramsay

(~43 year old Scottish national)

19/15, Russell Gardens, Edinburgh, EH12 5PP, Scotland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/09/2020

Mrs Nadine Jane Ramsay

(~50 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/03/2023

Connections

(Shared officers)

ORA PRIVE LIMITED

MR CRAIG ALEXANDER ROSS RAMSAY
MRS NADINE JANE RAMSAY

SHAKE DIGITAL LIMITED

MR CRAIG ALEXANDER ROSS RAMSAY

Source: Companies House

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)