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Companies House/Staines/Company profile

AESTHETICA SOLUTIONS LIMITED

Active
10066546·incorporated 2016-03-16

AESTHETICA SOLUTIONS LIMITED is an active UK private limited company, incorporated on 16 March 2016 at Companies House (number 10066546; OpenRegistry canonical ID GB-10066546-aesthetica-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 405 active companies registered in Staines (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-16
Registered Address
ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES, TW18 3BA, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

AESTHETICA SOLUTIONS LIMITED has 4 persons with significant control on file:

  • Dr Zhou Wang born 1973 resident in England, Chinese national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Miroslav Terziski born 1985 resident in Canada, Canadian national. Notified 2021-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • By Virtue Of The Ownership Of Statys Inc (Canada reg. 5051226). Notified 2022-02-04.
    • Owns 25–50% of shares
  • Miss Trupti Patel born 1970 resident in United Kingdom, British national. Notified 2018-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Yuriy Georgiev Valchanov born 1982 resident in Bulgaria, Bulgarian national. Notified 2018-09-30. Ceased 2020-03-01.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Staines: