- Company Overview for AE MEDICAL LIMITED (06316005)
- Filing history for AE MEDICAL LIMITED (06316005)
- People for AE MEDICAL LIMITED (06316005)
- More for AE MEDICAL LIMITED (06316005)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jul 2017 | PSC04 | Change of details for Mrs Nighat Ehjaz as a person with significant control on 6 April 2016 | |
| 28 Jul 2017 | PSC04 | Change of details for Dr Aamir Ehjaz as a person with significant control on 6 April 2016 | |
| 23 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
| 16 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Oct 2015 | AD01 | Registered office address changed from Morland House 12-16 Eastern Road Romford RM1 3PJ to 180 London Road Romford RM7 9EU on 9 October 2015 | |
| 25 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
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| 19 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 21 Aug 2014 | AP01 | Appointment of Mrs Nighat Ehjaz as a director on 18 July 2014 | |
| 21 Aug 2014 | TM01 | Termination of appointment of Aamir Ehjaz as a director on 18 July 2014 | |
| 08 Aug 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
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| 04 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
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| 29 Oct 2013 | AD01 | Registered office address changed from 792 Wickham Road Croydon Surrey CR0 8EA on 29 October 2013 | |
| 29 Oct 2013 | CH01 | Director's details changed for Dr Aamir Ehjaz on 6 January 2013 | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 17 Aug 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders | |
| 21 Jul 2011 | TM02 | Termination of appointment of Parveen Qureshi as a secretary | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
| 06 Sep 2010 | CH01 | Director's details changed for Dr Aamir Ehjaz on 1 October 2009 | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 10 Sep 2009 | 363a | Return made up to 17/07/09; full list of members |