QUAD AESTHETICS LTD
QUAD AESTHETICS LTD is an active private limited company, incorporated on 9 November 2022. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 9 August 2024, and fall under the accounts category: No Accounts Filed. QUAD AESTHETICS LTD previously had the company name AESTHETICS MD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14473421 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/11/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC1N 3AX |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 09/08/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 22/11/2024 |
---|
Last Made Up Date | 08/11/2023 |
---|
Return
Next Due Date | 07/12/2023 |
---|
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)
46690 - Wholesale of other machinery and equipment
Company Name History
From 18/11/2022 onwards:
QUAD AESTHETICS LTD
Prior to 18/11/2022:
AESTHETICS MD LIMITED
Directors
(The company's officers)
MR SHYAM DIPESH MORJARIA
(~36 year old English national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2022
Shareholders
(Persons of Significant Control)
Mr Shyam Dipesh Morjaria
(~36 year old English national)
27, Old Gloucester Street, London, WC1N 3AX, England
- 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 09/11/2022
Mrs Heena Morjaria
(~35 year old English national)
27, Old Gloucester Street, London, WC1N 3AX, England
- 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 09/11/2022
Connections
(Shared officers)
MED AESTHETICS INC LIMITED
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)
QUAD AESTHETICS LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of QUAD AESTHETICS LTD at local scale
Map of QUAD AESTHETICS LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)