AE MEDICAL LIMITED

Key Data

Status

Active

Company No.

06316005

Incorporation date

17/07/2007

Size

Total Exemption Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2007)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

30/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

10/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

20/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

08/09/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

06/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

27/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

08/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

12/09/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

26/11/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (4 pages)

23/10/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

06/10/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

30/06/2020

Cessation of Aamir Ehjaz as a person with significant control on 2020-06-30

View PDF (1 pages)

30/06/2020

Change of details for Mrs Nighat Ehjaz as a person with significant control on 2020-06-30

View PDF (2 pages)

15/05/2020

Change of details for Dr Aamir Ehjaz as a person with significant control on 2020-05-15

View PDF (2 pages)

15/05/2020

Change of details for Dr Aamir Ehjaz as a person with significant control on 2020-05-15

View PDF (2 pages)

15/05/2020

Change of details for Mrs Nighat Ehjaz as a person with significant control on 2020-05-15

View PDF (2 pages)

15/05/2020

Change of details for Mrs Nighat Ehjaz as a person with significant control on 2020-05-15

View PDF (2 pages)

15/05/2020

Change of details for Dr Aamir Ehjaz as a person with significant control on 2020-05-15

View PDF (2 pages)

15/05/2020

Director's details changed for Mrs Nighat Ehjaz on 2020-05-15

View PDF (2 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

01/10/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

30/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

12/09/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

28/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

28/07/2017

Change of details for Mrs Nighat Ehjaz as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Change of details for Dr Aamir Ehjaz as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

21/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (7 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

09/10/2015

Registered office address changed from Morland House 12-16 Eastern Road Romford RM1 3PJ to 180 London Road Romford RM7 9EU on 2015-10-09

View PDF (1 pages)

25/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

19/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

21/08/2014

Appointment of Mrs Nighat Ehjaz as a director on 2014-07-18

View PDF (2 pages)

21/08/2014

Termination of appointment of Aamir Ehjaz as a director on 2014-07-18

View PDF (1 pages)

08/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

29/10/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

29/10/2013

Registered office address changed from 792 Wickham Road Croydon Surrey CR0 8EA on 2013-10-29

View PDF (1 pages)

29/10/2013

Director's details changed for Dr Aamir Ehjaz on 2013-01-06

View PDF (2 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

17/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (3 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (3 pages)

21/07/2011

Termination of appointment of Parveen Qureshi as a secretary

View PDF (1 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Dr Aamir Ehjaz on 2009-10-01

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

10/09/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

08/10/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

10/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

Accounting reference date shortened from 31/07/08 to 30/06/08

View PDF (1 pages)

09/08/2007

Ad 17/07/07--------- £ si 100@1=100 £ ic 1/101

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-31.65 % *

* during past year

Cash in Bank

£276,589.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
110.07K
-
0.00
161.03K
-

2022
1
281.63K
-
354.86K
404.65K
-

2023
1
442.46K
-
0.00
276.59K
-

2023
1
442.46K
-
0.00
276.59K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

442.46K £57.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

276.59K £-31.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ehjaz, Nighat	Director	18/07/2014 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/07/2007 - 17/07/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/07/2007 - 17/07/2007	67500
Dr Aamir Ehjaz	Director	17/07/2007 - 18/07/2014	4
Qureshi, Parveen	Secretary	17/07/2007 - 18/08/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AE MEDICAL LIMITED

AE MEDICAL LIMITED is an(a) Active company incorporated on 17/07/2007 with the registered office located at 180 London Road, Romford RM7 9EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AE MEDICAL LIMITED?

AE MEDICAL LIMITED is currently Active. It was registered on 17/07/2007 .

Where is AE MEDICAL LIMITED located?

AE MEDICAL LIMITED is registered at 180 London Road, Romford RM7 9EU.

What does AE MEDICAL LIMITED do?

AE MEDICAL LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does AE MEDICAL LIMITED have?

AE MEDICAL LIMITED had 1 employees in 2023.

What is the latest filing for AE MEDICAL LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.