OpenCompanies

Advanced Aesthetics London Ltd

Company number
14216352
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2022
Nature of business
Specialists medical practice activities

Registered office

1c Brompton Place
2nd Floor
London
SW3 1QE

Officers

NameRoleAppointedResigned
VENTURI, Ivo Adamo Franco Director 5 Jul 2022 1 Jul 2024
SERPIERI, Giuseppe, Doctor Director 15 Jul 2024 10 Apr 2026
VENTURI, Ivo Director 27 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Ivo Adamo Franco Venturi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2022 1 Jun 2024
Doctor Giuseppe Serpieri Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
15 Jul 2024 10 Apr 2026
Mr Ivo Venturi Ownership Of Shares 25 To 50 Percent 24 Apr 2026

Accounts

Year ended Net assets Cash
24 Jul 2025 Dormant £100 -
31 Jul 2024 Dormant £30 -
31 Jul 2023 Dormant £30 £30

Data