Ae Medical Limited. net worth, address, company information. Free

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Ae Medical Limited (number 06316005) is a private limited company established on 2007-07-17 originating in England. The company is registered at 180 London Road, Romford RM7 9EU. Ae Medical Limited is operating under Standard Industrial Classification: 86101 which means "hospital activities".

Company details

Name	Ae Medical Limited
Number	06316005
Date of Incorporation:	2007-07-17
End of financial year:	30 June
Address:	180 London Road, Romford, RM7 9EU
SIC code:	86101 - Hospital activities

Moving to the 1 managing director that can be found in the business, we can name: Nighat E. (in the company from 18 July 2014). The Companies House reports 2 persons of significant control, namely: Nighat E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Aamir E. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	14,902	13,097	4,080	9,054	21,093	45,093	42,020	32,367	50,167	164,352	186,239	423,207	288,689
Fixed Assets	1,393	1,184	1,865	1,658	1,728	1,379	-	-	-	-	-	2,580	252,063
Total Assets Less Current Liabilities	5,168	9,370	3,683	4,274	601	469	664	1,618	20,791	85,768	110,070	281,632	442,462
Shareholder Funds	5,168	9,370	3,683	4,274	601	469	-	-	-	-	-	-	-
Tangible Fixed Assets	1,393	1,184	1,865	1,658	1,728	1,379	-	-	-	-	-	-	-

People with significant control

Nighat E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Aamir E.

6 April 2016 - 30 June 2020

Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, March 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, March 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 8th, June 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
(CH01) On Fri, 15th May 2020 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 17th, March 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 30th, March 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 30th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 23rd, March 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 16th, March 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: Fri, 9th Oct 2015. New Address: 180 London Road Romford RM7 9EU. Previous address: Morland House 12-16 Eastern Road Romford RM1 3PJ filed on: 9th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 17th Jul 2015 with full list of members filed on: 25th, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 19th, October 2014 \| accounts	Free Download (5 pages)
(AP01) On Fri, 18th Jul 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 18th Jul 2014 - the day director's appointment was terminated filed on: 21st, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 17th Jul 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 8th Aug 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 17th Jul 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 29th Oct 2013: 100 GBP capital
(AD01) Company moved to new address on Tue, 29th Oct 2013. Old Address: 792 Wickham Road Croydon Surrey CR0 8EA filed on: 29th, October 2013 \| address	Free Download (1 page)
(CH01) On Sun, 6th Jan 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 17th Jul 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (4 pages)
(TM02) Thu, 21st Jul 2011 - the day secretary's appointment was terminated filed on: 21st, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 17th Jul 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 17th Jul 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 28th, April 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(288a) On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288a) On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288a) On Thu, 9th Aug 2007 New secretary appointed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288a) On Thu, 9th Aug 2007 New secretary appointed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 100 shares on Tue, 17th Jul 2007. Value of each share 1 £, total number of shares: 101. filed on: 9th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on Tue, 17th Jul 2007. Value of each share 1 £, total number of shares: 101. filed on: 9th, August 2007 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 9th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 9th, August 2007 \| accounts	Free Download (1 page)
(288b) On Thu, 26th Jul 2007 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288b) On Thu, 26th Jul 2007 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288b) On Thu, 26th Jul 2007 Secretary resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288b) On Thu, 26th Jul 2007 Secretary resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, July 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 17th, July 2007 \| incorporation	Free Download (16 pages)

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