A-Med Systems Limited

Company Registration Number: 04220115

Company registered in England and Wales

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A-Med Systems Limited is a Private Company Limited by Shares first registered on 21 May 2001. Its current registered address is in Stanmore, Middlesex.

Registered Address

22 GORDON AVENUE
STANMORE
MIDDLESEX
HA7 3QD

There are 5 companies currently registered at this postcode, including this one.

All companies at HA7 3QD

Registration Data

Company Number

04220115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £131,688£82,473£47,652£24,671£35,255£0
of which Cash £7,193£6,316£10,129£4,901£6,714£0
Total Assets £131,688£82,473£47,652£24,671£35,255£0
Current Liabilities £53,369£33,465£17,781£7,763£23,615£0
Net Current Assets £78,319£49,008£29,871£16,908£11,640£0
Total Net Worth £80,771£52,278£31,452£19,016£13,675£0

Previous Names

No previous names

Company Officers

  • AGBABIAKA, Bola Annmary

    Secretary

    Appointed on 21 May 2001

     

    22
    Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QD
    England

  • AGBABIAKA, Ahmed Adetokunbo, Dr

    Director

    Appointed on 21 May 2001

     

    Nationality: British

    Occupation: Electronics / Software Eng.

    Month of birth: October 1970

    22
    Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QD
    England

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2001

    Resigned on 21 May 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2001

    Resigned on 21 May 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JISQM1. Transaction: MzE2MTc1ODkxMWFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59JVG9U. Transaction: MzE1MTEyNjc0MGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YWCO. Transaction: MzEzNDE4MjU3MmFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q4WU0. Transaction: MzEyNTMxMjQzMmFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGR6UP. Transaction: MzExMDI2ODk1OWFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAZGXC. Transaction: MzEwMjE0Mjg1OWFkaXF6a2N4.

  7. 18 June 2014 Director's details changed for Dr Ahmed Adetokunbo Agbabiaka on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Officers. Type: CH01. Barcode: X3AAZGX4. Transaction: MzEwMjE0MjgzNmFkaXF6a2N4.

  8. 18 June 2014 Secretary's details changed for Bola Annmary Agbabiaka on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Officers. Type: CH03. Barcode: X3AAZGWW. Transaction: MzEwMjE0MjgzNWFkaXF6a2N4.

  9. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K132ZE. Transaction: MzA4NzgzODE4NGFkaXF6a2N4.

  10. 7 August 2013 Registered office address changed from 26 Tunbridge Grove Kents Hill Milton Keynes Buckinghamshire MK7 6JD on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2E7J7C1. Transaction: MzA4Mjg0MTg1N2FkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR2O54. Transaction: MzA3OTg0MDEzMGFkaXF6a2N4.

  12. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JBTUW3. Transaction: MzA2NTY4MjU2NWFkaXF6a2N4.

  13. 17 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8LGHC. Transaction: MzA1OTI1OTk0N2FkaXF6a2N4.

  14. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6A2NYRR. Transaction: MzA0NjI1NTQ2N2FkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XXH1KV0R. Transaction: MzAzODk0ODU3NmFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRVV8OLV. Transaction: MzAyNTk2MDE3OWFkaXF6a2N4.

  17. 18 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XU5XGKYR. Transaction: MzAxNzg3NjkzNmFkaXF6a2N4.

  18. 18 June 2010 Director's details changed for Dr Ahmed Adetokunbo Agbabiaka on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XU5XFKYQ. Transaction: MzAxNzg3NjgxNmFkaXF6a2N4.

  19. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjkzMzI4OGFkaXF6a2N4.

  20. 16 November 2009 Statement of capital following an allotment of shares on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Capital. Type: SH01. Barcode: AAU8XEUR. Transaction: MzAwMjkzMzI1NGFkaXF6a2N4.

  21. 2 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUL1BEMO. Transaction: MzAwMTkwOTI4OGFkaXF6a2N4.

  22. 20 September 2009 Accounting reference date shortened from 31/05/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ29HDDR. Transaction: MjA0MTY0NTczMWFkaXF6a2N4.

  23. 2 July 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ23RB60. Transaction: MjAzNjMwMzcxMGFkaXF6a2N4.

  24. 30 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X267P8LU. Transaction: MjAyOTM2NDE3N2FkaXF6a2N4.

  25. 18 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WS40NJ. Transaction: MjAwNzQxNTQ2N2FkaXF6a2N4.

  26. 31 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQFC5YFW. Transaction: MjAwMjI5MDMzN2FkaXF6a2N4.

  27. 12 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzOTM2OWFkaXF6a2N4.

  28. 30 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU4OTEyMmFkaXF6a2N4.

  29. 16 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ0NjIzN2FkaXF6a2N4.

  30. 16 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQzNjQ4OGFkaXF6a2N4.

  31. 28 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0NDU3NWFkaXF6a2N4.

  32. 7 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1NjQ1OWFkaXF6a2N4.

  33. 26 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzIyMTQwOWFkaXF6a2N4.

  34. 26 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDc3MDQwM2FkaXF6a2N4.

  35. 23 May 2005 Registered office changed on 23/05/05 from: 91 braemar avenue london NW10 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDMzNDIxM2FkaXF6a2N4.

  36. 30 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMjAwODg3MWFkaXF6a2N4.

  37. 22 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5MzIyMWFkaXF6a2N4.

  38. 30 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMjE0MzIxNWFkaXF6a2N4.

  39. 25 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3MDIzM2FkaXF6a2N4.

  40. 22 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNTE5NjMzN2FkaXF6a2N4.

  41. 20 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUyNjIwN2FkaXF6a2N4.

  42. 6 June 2001 Registered office changed on 06/06/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA0NjE1NWFkaXF6a2N4.

  43. 6 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMyMTQwOGFkaXF6a2N4.

  44. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIyMzA2MmFkaXF6a2N4.

  45. 6 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkyOTQ4OGFkaXF6a2N4.

  46. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUyMjA0NmFkaXF6a2N4.

  47. 21 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzk4OTA4OGFkaXF6a2N4.

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