Ag Medical Imaging Limited (number 07770165) is a private limited company founded on 2011-09-12. The business is situated at 24 Marsh Lane, London NW7 4QP. Ag Medical Imaging Limited is operating under SIC: 86220 - "specialists medical practice activities".
Company details
| Name | Ag Medical Imaging Limited |
| Number | 07770165 |
| Date of Incorporation: | Monday 12th September 2011 |
| End of financial year: | 30 September |
| Address: | 24 Marsh Lane, London, NW7 4QP |
| SIC code: |
86220 - Specialists medical practice activities |
Moving to the 2 directors that can be found in the aforementioned company, we can name: Lisa G. (in the company from 13 June 2023), Andrew G. (appointment date: 12 September 2011). 1 secretary is in the company: Lisa G. (appointed on 13 June 2023). The Companies House indexes 2 persons of significant control, namely: Andrew G. owns 1/2 or less of shares, 1/2 or less of voting rights, Lisa G. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 34,056 | 69,206 | 66,735 | 111,766 | 105,385 | 82,930 | 122,201 | 154,365 | 191,412 | 248,163 | 278,796 |
| Total Assets Less Current Liabilities | 22,893 | 58,821 | 55,047 | 97,674 | 88,822 | 72,021 | 110,234 | 136,604 | 179,984 | 230,695 | 262,947 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 22,721 | 58,507 | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,930 | 2,448 | 1,884 | 1,306 | 1,404 | - | - | - | - | - | - |
People with significant control
Andrew G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates September 12, 2023 filed on: 13th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Mod (king Street) Limited [0.04 mile] | |
| Rentanangel Limited [0.05 mile] | |
| Afroretro Limited [0.06 mile] | |
| Jill Berelowitz Ltd [0.07 mile] |
| Millhouse Limited [0.05 mile] | |
| Eyecanhelp.com Ltd [0.05 mile] | |
| Zaid Dabbagh Limited [0.07 mile] | |
| Kimis Consulting Limited [0.08 mile] |