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Home > England & Wales Companies > ADRIAN FITME AESTHETICS LIMITED
Company Information for

ADRIAN FITME AESTHETICS LIMITED

4 COURTHOUSE MEWS, NEWPORT PAGNELL, MK16 8JR,
Company Registration Number
09752681
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adrian Fitme Aesthetics Ltd
ADRIAN FITME AESTHETICS LIMITED was founded on 2015-08-27 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active - Proposal to Strike off". Adrian Fitme Aesthetics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADRIAN FITME AESTHETICS LIMITED
 
Legal Registered Office
4 COURTHOUSE MEWS
NEWPORT PAGNELL
MK16 8JR
 
Filing Information
Company Number 09752681
Company ID Number 09752681
Date formed 2015-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 24/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 22:24:46
Primary Source:Companies House
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Company Officers of ADRIAN FITME AESTHETICS LIMITED

Current Directors
Officer Role Date Appointed
IMRE KOVATS
 Company Secretary 2016-08-24
ADRIAN-MARTIN KOVATS
 Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
IMRE KOVATS
 Director 2015-08-27 2016-08-24
ADRIAN-MARTIN KOVATS
 Director 2015-08-27 2015-09-01

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.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-07CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-09-07Application to strike the company off the register
2023-05-31Unaudited abridged accounts made up to 2022-08-31
2022-09-07Director's details changed for Mr Adrian-Martin Kovats on 2022-08-01
2022-09-07CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-07CH01Director's details changed for Mr Adrian-Martin Kovats on 2022-08-01
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM 83 Ducie Street Manchester M1 2JQ England
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-08-27PSC04Change of details for Mr Adrian-Martin Kovats as a person with significant control on 2021-01-31
2021-05-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IMRE KOVATS
2020-10-19SH0131/08/20 STATEMENT OF CAPITAL GBP 2000
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-06-22CH01Director's details changed for Mr Imre Kovats on 2020-06-22
2020-06-22CH01Director's details changed for Mr Imre Kovats on 2020-06-22
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 15 Willow Sage Court Stockton-on-Tees TS18 3UQ England
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 15 Willow Sage Court Stockton-on-Tees TS18 3UQ England
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 35 Langley Avenue Thornaby Stockton-on-Tees TS17 7HG England
2019-11-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AP01DIRECTOR APPOINTED MR IMRE KOVATS
2019-09-06AP01DIRECTOR APPOINTED MR IMRE KOVATS
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IMRE KOVATS
2018-10-02AP01DIRECTOR APPOINTED MR IMRE KOVATS
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM C/O Adrian-Martin Kovats 9 Havelock Street Thornaby Stockton-on-Tees Cleveland TS17 6HN England
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-24AP03Appointment of Mr. Imre Kovats as company secretary on 2016-08-24
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR IMRE KOVATS
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 2 Leazon Hill Stockton-on-Tees Cleveland TS17 5AS United Kingdom
2015-09-02AP01DIRECTOR APPOINTED MR ADRIAN-MARTIN KOVATS
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN-MARTIN KOVATS
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27NEWINCNew incorporation
2015-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities


Licences & Regulatory approval
We could not find any licences issued to ADRIAN FITME AESTHETICS LIMITED 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 ADRIAN FITME AESTHETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRIAN FITME AESTHETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ADRIAN FITME AESTHETICS LIMITED

Intangible Assets
Patents
We have not found any records of ADRIAN FITME AESTHETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN FITME AESTHETICS LIMITED
Trademarks
We have not found any records of ADRIAN FITME AESTHETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN FITME AESTHETICS LIMITED. 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 (63110 - Data processing, hosting and related activities) as ADRIAN FITME AESTHETICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN FITME AESTHETICS LIMITED 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 ADRIAN FITME AESTHETICS LIMITED 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 ADRIAN FITME AESTHETICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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