About

Registered Number: 06316005
Date of Incorporation: 17/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 180 London Road, Romford, RM7 9EU,

 

Based in Romford, Ae Medical Ltd was setup in 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Ehjaz, Nighat, Qureshi, Parveen, Ehjaz, Aamir, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EHJAZ, Nighat 18 July 2014 - 1
EHJAZ, Aamir, Dr 17 July 2007 18 July 2014 1
Secretary Name Appointed Resigned Total Appointments
QURESHI, Parveen 17 July 2007 18 August 2010 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
PSC07 - N/A 30 June 2020
PSC04 - N/A 30 June 2020
PSC04 - N/A 15 May 2020
PSC04 - N/A 15 May 2020
PSC04 - N/A 15 May 2020
PSC04 - N/A 15 May 2020
PSC04 - N/A 15 May 2020
CH01 - Change of particulars for director 15 May 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 16 March 2016
AD01 - Change of registered office address 09 October 2015
AR01 - Annual Return 25 July 2015
AA - Annual Accounts 19 October 2014
AP01 - Appointment of director 21 August 2014
TM01 - Termination of appointment of director 21 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 29 October 2013
AD01 - Change of registered office address 29 October 2013
CH01 - Change of particulars for director 29 October 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 21 July 2011
TM02 - Termination of appointment of secretary 21 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 08 October 2008
288a - Notice of appointment of directors or secretaries 10 August 2007
225 - Change of Accounting Reference Date 09 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
NEWINC - New incorporation documents 17 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.