OpenCompanies

Aesthetics & Beauty Solutions Ltd

Company number
12121948
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Jul 2019
Nature of business
Other retail sale in non-specialised stores
Corporate group
GPA Klm Ltd (107 companies)

Registered office

Suite 0227, Unit D3, Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU

Officers

NameRoleAppointedResigned
SEAWRIGHT, Joanna Director 23 May 2023 23 May 2023
JAKOVLEV, Sergei Director 25 Jul 2019 23 May 2023
JAKOVLEV, Sergei Secretary 25 Jul 2019 23 May 2023
SEAWRIGHT, Joanna Rebecca Director 23 May 2023 11 Jul 2023
MORTIMER, Karen Lilwyn Director 11 Jul 2023 10 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Sergei Jakovlev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2019 23 May 2023
Summers And May Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 May 2023 11 Jul 2023
Gpa Klm Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2023

Accounts

Year ended Net assets Employees
31 Jul 2021 £2,152 1
31 Jul 2020 £1 1

Connections

Owned by

Aesthetics & Beauty Solutions Ltd → GPA Klm Ltd

Data