About

Registered Number: 04220115
Date of Incorporation: 21/05/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Suite 16 37 Stanmore Hill, Stanmore, Middlesex, HA7 3DS,

 

Established in 2001, A-med Systems Ltd have registered office in Stanmore, Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed for A-med Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AGBABIAKA, Bola Annmary 21 May 2001 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AD01 - Change of registered office address 26 May 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 12 June 2019
AD01 - Change of registered office address 11 June 2019
CH01 - Change of particulars for director 10 June 2019
PSC04 - N/A 10 June 2019
CH03 - Change of particulars for secretary 10 June 2019
CH01 - Change of particulars for director 10 June 2019
CH01 - Change of particulars for director 03 June 2019
PSC01 - N/A 19 February 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 18 June 2014
CH01 - Change of particulars for director 18 June 2014
CH03 - Change of particulars for secretary 18 June 2014
AA - Annual Accounts 29 October 2013
AD01 - Change of registered office address 07 August 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 17 June 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
RESOLUTIONS - N/A 16 November 2009
SH01 - Return of Allotment of shares 16 November 2009
AA - Annual Accounts 02 November 2009
225 - Change of Accounting Reference Date 20 September 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 12 June 2007
AA - Annual Accounts 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
287 - Change in situation or address of Registered Office 23 May 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 20 June 2002
287 - Change in situation or address of Registered Office 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
NEWINC - New incorporation documents 21 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.