AESTHELIS LIMITED

Company 11710840 • Liquidation • Private limited company

Company age

7 years

Company overview

Incorporation date: 4 December 2018
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

100 St James Road, Northampton, NN5 5LF

Industry classification (SIC codes)

64209

Officers & directors (2)

TE REO, Hana

Director

Appointed: 4 December 2018

Active

VINKLEROVA, Iveta

Director

Appointed: 4 December 2018

Active

Recent filing history (26)

9 May 2026

Resolutions

Resolution • Form RESOLUTIONS

28 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 April 2026

Declaration of solvency

Insolvency • Form LIQ01

24 April 2026

Registered office address changed from 215 Hampstead House 176 Finchley Road London NW3 6BT United Kingdom to 100 st James Road Northampton NN5 5LF on 24 April 2026

Address • Form AD01

9 April 2026

Confirmation statement made on 31 March 2026 with updates

Confirmation statement • Form CS01

26 March 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

31 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

3 April 2025

Confirmation statement made on 31 March 2025 with updates

Confirmation statement • Form CS01

23 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

2 April 2024

Confirmation statement made on 31 March 2024 with updates

Confirmation statement • Form CS01

23 June 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

24 April 2023

Confirmation statement made on 31 March 2023 with updates

Confirmation statement • Form CS01

27 May 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

16 April 2022

Confirmation statement made on 31 March 2022 with updates

Confirmation statement • Form CS01

29 June 2021

Total exemption full accounts made up to 31 December 2020

Accounts • Form AA

Persons with significant control (2)

Mrs Hana Te Reo

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 4 December 2018

Miss Iveta Vinklerova

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 4 December 2018

Insolvency history

Members voluntary liquidation

Commencement of winding up: 7 April 2026

Declaration of solvency sworn on: 31 March 2026

Practitioners:

Alastair Mark Fish - 2nd Floor Elm House Woodlands Business Park

Thomas Edward Guthrie - 2nd Floor Elm House Woodlands Business Park

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 14 April 2027

Additional information

Has charges No

Super secure PSCs No

External links

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