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AESTHETICA 360 LTD
Active
12218755 · incorporated 2019-09-20
AESTHETICA 360 LTD is an active UK private limited company, incorporated on 20 September 2019 at Companies House (number 12218755; OpenRegistry canonical ID GB-12218755-aesthetica-360-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
17 TORERO MANSIONS, 2 HONOUR LEA AVENUE, LONDON, E20 1DW, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-01-08 . Next confirmation statement due 2027-01-22 .
Persons with significant control AESTHETICA 360 LTD has 1 person with significant control on file:
Miss Maria-Antoaneta Mitran born 1986 resident in England, Romanian national. Notified 2026-02-21. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Ms Diana Iulia Baznosu born 1993 resident in England, Romanian national. Notified 2019-09-20. Ceased 2021-02-20. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Diana Iulia Baznosu born 1993 resident in United Kingdom, Romanian national. Notified 2019-09-20. Ceased 2019-09-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Gabriel Popescu born 1989 resident in United Kingdom, Romanian national. Notified 2021-02-20. Ceased 2024-09-12. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Ms Maria-Antoaneta Mitran born 1986 resident in England, Romanian national. Notified 2024-09-12. Ceased 2025-01-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Gabriel Popescu born 1989 resident in United Kingdom, Romanian national. Notified 2025-01-08. Ceased 2026-02-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
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