About

Registered Number: 04498804
Date of Incorporation: 30/07/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: Third Floor South, One Jubilee Street, Brighton, East Sussex, BN1 1GE,

 

Advanced Medical Equipment Ltd was registered on 30 July 2002 with its registered office in Brighton. There are 2 directors listed for the organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODRIGUEZ CAMPA, Miguel Angel 05 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
RUIZ DE RODRIGUEZ, Rosa Maria 05 August 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Miguel Angel Rodriguez Campa/
1968-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA01 - Change of accounting reference date 17 September 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 08 August 2018
DISS40 - Notice of striking-off action discontinued 03 January 2018
AA - Annual Accounts 02 January 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 02 August 2017
AD01 - Change of registered office address 27 July 2017
DISS40 - Notice of striking-off action discontinued 01 February 2017
AA - Annual Accounts 31 January 2017
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 01 September 2008
395 - Particulars of a mortgage or charge 18 April 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 22 October 2007
287 - Change in situation or address of Registered Office 13 February 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 30 July 2004
225 - Change of Accounting Reference Date 24 October 2003
363s - Annual Return 14 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
CERTNM - Change of name certificate 25 October 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
287 - Change in situation or address of Registered Office 20 August 2002
NEWINC - New incorporation documents 30 July 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.