Aan Medical Limited

Company Registration Number: 08950948

Company registered in England and Wales

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Aan Medical Limited is a Private Company Limited by Shares first registered on 20 March 2014. Its current registered address is in Salisbury, Wiltshire.

Registered Address

SANDGATE NETTON STREET
BISHOPSTONE
SALISBURY
WILTSHIRE
ENGLAND
SP5 4DF

There are 10 companies currently registered at this postcode, including this one.

All companies at SP5 4DF

Registration Data

Company Number

08950948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £20,556
of which Cash £20,427
Total Assets £20,556
Current Liabilities £1,869
Net Current Assets £18,687
Total Net Worth £18,687

Previous Names

No previous names

Company Officers

  • PURVES, Lucy

    Secretary

    Appointed on 20 March 2014

     

    Sandgate
    Netton Street
    Bishopstone
    Salisbury
    Wiltshire
    SP5 4DF
    England

  • DAVIS, Nigel Keith

    Director

    Appointed on 20 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Sandgate
    Netton Street
    Bishopstone
    Salisbury
    Wiltshire
    SP5 4DF
    England

  • TULLOCH, Andrew

    Director

    Appointed on 20 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Sandgate
    Netton Street
    Bishopstone
    Salisbury
    Wiltshire
    SP5 4DF
    England

  • COATS, Andrew Justin Stewart

    Director

    Appointed on 20 March 2014

    Resigned on 6 May 2014

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1958

    Sandgate
    Netton Street
    Bishopstone
    Salisbury
    Wiltshire
    SP5 4DF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Statement of capital following an allotment of shares on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Capital. Type: SH01. Barcode: A5ERO86O. Transaction: MzE1NzA0ODIyNGFkaXF6a2N4.

  2. 14 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUk84NldhZGlxemtjeA.

  3. 1 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1OH7. Transaction: MzE0NTMyNjUyN2FkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: R4XXDZBL. Transaction: MzE0MDIxOTcxOGFkaXF6a2N4.

  5. 11 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4XXKTIZ. Transaction: MzEzOTQ2NDkyMWFkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9ADKX. Transaction: MzEzNzQ4NzQ4NmFkaXF6a2N4.

  7. 17 May 2015 Statement of capital following an allotment of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH01. Barcode: A46WJZCY. Transaction: MzEyMjg3MDgxN2FkaXF6a2N4.

  8. 11 May 2015 Statement of capital following an allotment of shares on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Capital. Type: SH01. Barcode: A46ES302. Transaction: MzEyMjYzNzIxNWFkaXF6a2N4.

  9. 22 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: A452ED95. Transaction: MzEyMTQ0MzQyOWFkaXF6a2N4.

  10. 8 September 2014 Statement of capital following an allotment of shares on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH01. Barcode: A3FIAMZ9. Transaction: MzEwNzA0NjE0MWFkaXF6a2N4.

  11. 7 May 2014 Termination of appointment of Andrew Coats as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F2G9E. Transaction: MzA5OTU4MTEzM2FkaXF6a2N4.

  12. 20 March 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X340ZQDF. Transaction: MzA5NjYxMTg4NGFkaXF6a2N4.

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