Company Information for

AESTHETIC PLASTIC SURGERY LTD

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,

Company Registration Number

04412624

Private Limited Company

Active

About Aesthetic Plastic Surgery Ltd

AESTHETIC PLASTIC SURGERY LTD was founded on 2002-04-09 and has its registered office in Middlesex. The organisation's status is listed as "Active". Aesthetic Plastic Surgery Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AESTHETIC PLASTIC SURGERY LTD
Legal Registered Office
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5

Filing Information

Company Number04412624
Date formed2002-04-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 22:09:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Angelica Kavouni Company Secretary 2007-12-19
Lucian Eugen Ion Director PLASTIC SURGEON 2002-06-23 ENGLAND
Angelica Kavouni Director COSMETIC SURGEON 2014-12-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Georgia Stoica Company Secretary 2005-01-26 2007-12-19
Lucian Ion Company Secretary 2002-06-23 2005-01-26
Johannes Hendricks Scheepers Director 2002-06-23 2005-01-26
Same-day Company Services Limited Nominated Secretary 2002-04-09 2002-06-23
Wildman & Battell Limited Nominated Director 2002-04-09 2002-06-23

Related Directorships for Lucian Eugen Ion

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucian Eugen Ion KOSMESIS LIMITEDDirector 2012-10-01 CURRENT 2012-10-01 Active
Lucian Eugen Ion AESTHETIC PLASTIC SURGERY UK LTDDirector 2011-04-19 CURRENT 2011-04-19 Active

Related Directorships for Angelica Kavouni

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angelica Kavouni COSMETIC SOLUTIONS PROPERTIES LTDDirector 2014-11-11 CURRENT 2014-11-11 Active
Angelica Kavouni KOSMESIS LIMITEDDirector 2012-10-01 CURRENT 2012-10-01 Active
Angelica Kavouni COSMETIC SOLUTIONS UK LIMITEDDirector 2008-12-04 CURRENT 2008-12-04 Active
Angelica Kavouni COSMETIC SOLUTIONS LIMITEDDirector 2003-11-20 CURRENT 2003-11-20 Active