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Company Information for

AESTHETIC TECHNOLOGY LTD

211 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TN,

Company Registration Number

08339881

Private Limited Company

Active

Company Overview

About Aesthetic Technology Ltd

AESTHETIC TECHNOLOGY LTD was founded on 2012-12-21 and has its registered office in Warrington. The organisation's status is listed as "Active". Aesthetic Technology Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AESTHETIC TECHNOLOGY LTD

211 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7TN Other companies in M24

Filing Information

Company Number		08339881
Company ID Number		08339881
Date formed		2012-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB159249674

Last Datalog update:	2025-02-11 08:04:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AESTHETIC TECHNOLOGY LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name AESTHETIC TECHNOLOGY LTD

The following companies were found which have the same name as AESTHETIC TECHNOLOGY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AESTHETIC TECHNOLOGY RESEARCH, INC.	8 COLLEGE RD Westchester BRONXVILLE NY 10021	Active	Company formed on the 2000-08-07
AESTHETIC TECHNOLOGY HOLDINGS, LLC	PO Box 461161 Denver CO 80246	Delinquent	Company formed on the 2004-02-25
AESTHETIC TECHNOLOGY, LLC		Active	Company formed on the 2015-01-24
AESTHETIC TECHNOLOGY	California	Unknown
AESTHETIC TECHNOLOGY INC.	1809 HOLLY ST AUSTIN TX 78702	Active	Company formed on the 2021-07-19

Company Officers of AESTHETIC TECHNOLOGY LTD

Current Directors

Officer	Role	Date Appointed
HUW LAWRENCE ANTHONY	Director	2013-09-23
ROGER MARK BLOXHAM	Director	2015-05-22
DALE RICHARD NEEDHAM	Director	2018-03-01
LOUISE TAYLOR	Director	2014-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ANTHONY	Company Secretary	2012-12-21	2014-01-03
STEPHEN ANTHONY	Director	2012-12-21	2013-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUW LAWRENCE ANTHONY	DERMALUX LED LTD	Director	2012-10-23	CURRENT	2012-08-14	Dissolved 2014-11-25
ROGER MARK BLOXHAM	FERNDALE PHARMACEUTICALS LIMITED	Director	2003-07-15	CURRENT	2003-04-02	Active
DALE RICHARD NEEDHAM	FOURTH WALL DESIGN SOLUTIONS LTD	Director	2016-05-13	CURRENT	2016-05-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-27		CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-11-21		APPOINTMENT TERMINATED, DIRECTOR BEN ANTHONY O'BRIEN
2024-08-01		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19		APPOINTMENT TERMINATED, DIRECTOR LOUISE TAYLOR
2024-02-09		DIRECTOR APPOINTED MR CHRISTOPHER PAUL SPOONER
2024-02-09		DIRECTOR APPOINTED MR CHARLES EDWARD GALLAGHER-POWELL
2024-01-04		CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2023-09-29		DIRECTOR APPOINTED MR PETER ANTHONY WORRALLO
2023-09-29		DIRECTOR APPOINTED MR BEN ANTHONY O'BRIEN
2023-09-29		Unaudited abridged accounts made up to 2022-12-31
2023-07-18		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-18		Memorandum articles filed
2023-07-18		REGISTRATION OF A CHARGE / CHARGE CODE 083398810005
2023-02-17		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-17		Memorandum articles filed
2023-02-16		CESSATION OF HUW LAWRENCE ANTHONY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16		Notification of Led Bidco Limited as a person with significant control on 2023-01-18
2023-02-16		APPOINTMENT TERMINATED, DIRECTOR SID MARK JOHN SUTTON
2023-02-06		REGISTRATION OF A CHARGE / CHARGE CODE 083398810004
2023-01-24		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-01-24	CS01	CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083398810003
2022-09-29		Unaudited abridged accounts made up to 2021-12-31
2022-01-12		Withdrawal of a person with significant control statement on 2022-01-12
2022-01-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW LAWRENCE ANTHONY
2022-01-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW LAWRENCE ANTHONY
2022-01-12	PSC09	Withdrawal of a person with significant control statement on 2022-01-12
2022-01-11		Director's details changed for Mr Huw Lawrence Anthony on 2022-01-10
2022-01-11		Director's details changed for Ms Louise Taylor on 2022-01-10
2022-01-11	CH01	Director's details changed for Mr Huw Lawrence Anthony on 2022-01-10
2021-12-21		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-01-16	PSC08	Notification of a person with significant control statement
2020-01-16	PSC07	CESSATION OF LOUISE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/20 FROM Aesthetic Technology Ltd. 242 Europa Boulevard Westbrook Warrington Cheshire WA5 7TN England
2019-04-01	AAMD	Amended account full exemption
2019-03-08	SH01	20/02/19 STATEMENT OF CAPITAL GBP 147.4
2019-03-08	SH02	Sub-division of shares on 2019-02-20
2019-03-08	AP01	DIRECTOR APPOINTED MR SID SUTTON
2019-03-08	RES01	ADOPT ARTICLES 08/03/19
2019-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MARK BLOXHAM
2019-02-28	PSC07	CESSATION OF FERNDALE PHARMACEUTICALS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083398810001
2019-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083398810002
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-14	AP01	DIRECTOR APPOINTED MR DALE RICHARD NEEDHAM
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM 211 Manchester New Road Middleton Manchester M24 1JT England
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 129.99997
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083398810001
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	AP01	DIRECTOR APPOINTED MR ROGER MARK BLOXHAM
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 130
2016-02-12	AR01	18/12/15 ANNUAL RETURN FULL LIST
2016-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TAYLOR / 17/12/2015
2016-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUW LAWRENCE ANTHONY / 17/12/2015
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	SH08	Change of share class name or designation
2015-06-10	RES12	VARYING SHARE RIGHTS AND NAMES
2015-06-10	RES01	ADOPT ARTICLES 10/06/15
2015-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2015 FROM HAREWOOD HOUSE 2-6 ROCHDALE ROAD MIDDLETON MANCHESTER M24 6DP ENGLAND
2015-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2015 FROM HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	21/12/14 FULL LIST
2014-10-03	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN ANTHONY
2014-01-03	AP01	DIRECTOR APPOINTED LOUISE TAYLOR
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02	AR01	21/12/13 FULL LIST
2013-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY
2013-12-11	AP01	DIRECTOR APPOINTED MR HUW LAWRENCE ANTHONY
2013-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-12-11	SH01	01/04/13 STATEMENT OF CAPITAL GBP 100
2012-12-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to AESTHETIC TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AESTHETIC TECHNOLOGY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of AESTHETIC TECHNOLOGY LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AESTHETIC TECHNOLOGY LTD

Intangible Assets

Patents

We have not found any records of AESTHETIC TECHNOLOGY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AESTHETIC TECHNOLOGY LTD

Trademarks

Trademark applications by AESTHETIC TECHNOLOGY LTD

AESTHETIC TECHNOLOGY LTD is the Original Applicant for the trademark Image for mark UK00003066724 Dermalux TRI WAVE ™ (UK00003066724) through the UKIPO on the 2014-08-01: Trademark class: Light treatment apparatus, devices and instruments for aesthetic use in photo dynamic therapy, skinrejuvenation and in the treatment of acne, dermatitis, eczema, pigmentation, psoriasis and rosacea.
AESTHETIC TECHNOLOGY LTD is the Original Applicant for the trademark Image for mark UK00003066727 Dermalux TRI WAVE COMPACT ™ (UK00003066727) through the UKIPO on the 2014-08-01: Trademark class: Light treatment apparatus, devices and instruments for aesthetic use in photo dynamic therapy, skinrejuvenation and in the treatment of acne, dermatitis, eczema, pigmentation, psoriasis and rosacea.

Income

Government Income

We have not found government income sources for AESTHETIC TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as AESTHETIC TECHNOLOGY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AESTHETIC TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AESTHETIC TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AESTHETIC TECHNOLOGY LTD any grants or awards.

Ownership

We could not find any group structure information

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