AG MEDICAL IMAGING LIMITED

Q: What is the latest filing for AG MEDICAL IMAGING LIMITED?

The latest filing was on 01/04/2026: **Resolutions**.

Key Data

Status

Active

Company No.

07770165

Incorporation date

12/09/2011

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2011)

01/04/2026

Resolutions

View PDF (1 pages)

31/03/2026

Change of share class name or designation

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

17/09/2025

Director's details changed for Mr Luke Gogbashian on 2025-09-17

View PDF (2 pages)

18/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

04/02/2025

Registered office address changed from 24 Marsh Lane London NW7 4QP to C/O Sharp Wesson Limited Trent Business Thoroton Road West Bridgford Nottingham NG2 5FT on 2025-02-04

View PDF (1 pages)

04/02/2025

Director's details changed for Mr Andrew Gogbashian on 2025-02-04

View PDF (2 pages)

04/02/2025

Director's details changed for Mrs Lisa Suzanne Gogbashian on 2025-02-04

View PDF (2 pages)

04/02/2025

Director's details changed for Mr Luke Gogbashian on 2025-02-04

View PDF (2 pages)

04/02/2025

Secretary's details changed for Mrs Lisa Suzanne Gogbashian on 2025-02-04

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

02/09/2024

Appointment of Mr Luke Gogbashian as a director on 2024-09-02

View PDF (2 pages)

24/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (5 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

19/07/2023

Appointment of Mrs Lisa Suzanne Gogbashian as a director on 2023-06-13

View PDF (2 pages)

19/07/2023

Appointment of Mrs Lisa Suzanne Gogbashian as a secretary on 2023-06-13

View PDF (2 pages)

14/06/2023

Termination of appointment of Lisa Suzanne Gogbashian as a director on 2023-06-13

View PDF (1 pages)

14/06/2023

Termination of appointment of Lisa Suzanne Gogbashian as a secretary on 2023-06-13

View PDF (1 pages)

01/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (5 pages)

21/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

12/05/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (5 pages)

15/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

01/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (5 pages)

29/10/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

01/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (4 pages)

02/10/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

30/05/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (5 pages)

03/10/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

30/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (5 pages)

19/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (5 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

16/02/2017

Resolutions

View PDF (23 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

23/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

23/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

07/08/2014

Appointment of Mrs Lisa Suzanne Gogbashian as a director on 2014-07-22

View PDF (2 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

09/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

12/09/2011

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+17.22 % *

* during past year

Cash in Bank

£197,453.00

Micro Entity Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

12/09/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
2
229.93K
-
0.00
168.44K
-

2022
2
262.72K
-
0.00
197.45K
-

2022
2
262.72K
-
0.00
197.45K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

262.72K £14.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

197.45K £17.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AG MEDICAL IMAGING LIMITED

AG MEDICAL IMAGING LIMITED is an(a) Active company incorporated on 12/09/2011 with the registered office located at C/O Sharp Wesson Limited Trent Business, Thoroton Road, West Bridgford, Nottingham NG2 5FT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AG MEDICAL IMAGING LIMITED?

AG MEDICAL IMAGING LIMITED is currently Active. It was registered on 12/09/2011 .

Where is AG MEDICAL IMAGING LIMITED located?

AG MEDICAL IMAGING LIMITED is registered at C/O Sharp Wesson Limited Trent Business, Thoroton Road, West Bridgford, Nottingham NG2 5FT.

What does AG MEDICAL IMAGING LIMITED do?

AG MEDICAL IMAGING LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does AG MEDICAL IMAGING LIMITED have?

AG MEDICAL IMAGING LIMITED had 2 employees in 2022.

What is the latest filing for AG MEDICAL IMAGING LIMITED?

The latest filing was on 01/04/2026: Resolutions.