Ae Medical Limited

Company Registration Number: 06316005

Company registered in England and Wales

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Ae Medical Limited is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in Romford.

Registered Address

180 LONDON ROAD
ROMFORD
ENGLAND
RM7 9EU

There are 134 companies currently registered at this postcode, including this one.

All companies at RM7 9EU

Registration Data

Company Number

06316005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,093£21,093£9,054£4,080£13,097£14,902£7,231
of which Cash £26,461£17,617£6,608£1,424£13,097£14,898£7,228
Total Assets £45,093£21,093£9,054£4,080£13,097£14,902£7,231
Current Liabilities £46,003£22,220£6,438£2,262£4,911£11,127£6,562
Net Current Assets £-910£-1,127£2,616£1,818£8,186£3,775£669
Total Net Worth £469£601£4,274£3,683£9,370£5,168£1,264

Previous Names

No previous names

Company Officers

  • EHJAZ, Nighat

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1975

    14
    Westlecote Gardens
    Luton
    LU2 7DR
    England

  • QURESHI, Parveen

    Secretary

    Appointed on 17 July 2007

    Resigned on 18 August 2010

    41 Farmilo Road
    London
    E17 8JL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • EHJAZ, Aamir, Dr

    Director

    Appointed on 17 July 2007

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1977

    14
    Westlecote Gardens
    Luton
    LU2 7DR
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U5WS8. Transaction: MzE3MTgyMDM1NWFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZT8A. Transaction: MzE1MzQxODU5MGFkaXF6a2N4.

  3. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UVDKY. Transaction: MzE0NDE5NzAxOGFkaXF6a2N4.

  4. 9 October 2015 Registered office address changed from Morland House 12-16 Eastern Road Romford RM1 3PJ to 180 London Road Romford RM7 9EU on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HOSD8I. Transaction: MzEzMjc2ODEwOGFkaXF6a2N4.

  5. 25 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CEJJY0. Transaction: MzEyNzc4MjMzMGFkaXF6a2N4.

  6. 19 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ITAVJK. Transaction: MzEwOTY3NjM1NGFkaXF6a2N4.

  7. 21 August 2014 Appointment of Mrs Nighat Ehjaz as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3ERX95L. Transaction: MzEwNjAyNDI5M2FkaXF6a2N4.

  8. 21 August 2014 Termination of appointment of Aamir Ehjaz as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3ERX8JM. Transaction: MzEwNjAyNDE5N2FkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCQ6A. Transaction: MzEwNTI3MjQ3MGFkaXF6a2N4.

  10. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XY9ZM. Transaction: MzA5NTYxMzEyN2FkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2K108EX. Transaction: MzA4NzgwNzA3NWFkaXF6a2N4.

  12. 29 October 2013 Registered office address changed from 792 Wickham Road Croydon Surrey CR0 8EA on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K108EH. Transaction: MzA4NzgwNjY3NGFkaXF6a2N4.

  13. 29 October 2013 Director's details changed for Dr Aamir Ehjaz on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Officers. Type: CH01. Barcode: X2K108EP. Transaction: MzA4NzgwNjY3MmFkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533TR6. Transaction: MzA3NTM4NDI1MWFkaXF6a2N4.

  15. 17 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9NYX. Transaction: MzA2MjU4NzI2NmFkaXF6a2N4.

  16. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KYY1C. Transaction: MzA1NDg1NDE1NmFkaXF6a2N4.

  17. 21 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X9IEMW0K. Transaction: MzA0MDg1MTA5MGFkaXF6a2N4.

  18. 21 July 2011 Termination of appointment of Parveen Qureshi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9IELW0J. Transaction: MzA0MDg1MTAyN2FkaXF6a2N4.

  19. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X697JSUO. Transaction: MzAzNDY2NjA2MWFkaXF6a2N4.

  20. 6 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X6MXZN6E. Transaction: MzAyMjc3MTkxMGFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Dr Aamir Ehjaz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6MXYN6D. Transaction: MzAyMjc3MTY3N2FkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAZGBIQ5. Transaction: MzAxMjY1NTkxNWFkaXF6a2N4.

  23. 10 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWWND54. Transaction: MjA0MTA5OTUyNmFkaXF6a2N4.

  24. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9M149EK. Transaction: MjAzMTY4OTI3NGFkaXF6a2N4.

  25. 8 October 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTAI3R8. Transaction: MjAxNTAyMTU3NGFkaXF6a2N4.

  26. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg5Njc5NGFkaXF6a2N4.

  27. 9 August 2007 Accounting reference date shortened from 31/07/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzk3NDAzMWFkaXF6a2N4.

  28. 9 August 2007 Ad 17/07/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzc0MTY1NGFkaXF6a2N4.

  29. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2NTA2NGFkaXF6a2N4.

  30. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3MTIwN2FkaXF6a2N4.

  31. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg2MDMzN2FkaXF6a2N4.

  32. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjg2MzY4NGFkaXF6a2N4.

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