Company number 05914453
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 16 May 2016. The most likely internet sites of IAS MEDICAL LIMITED are www.iasmedical.co.uk, and www.ias-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ias Medical Limited is a Private Limited Company.
The company registration number is 05914453. Ias Medical Limited has been working since 23 August 2006.
The present status of the company is Active. The registered address of Ias Medical Limited is 20 22 Wenlock Road London England N1 7gu. . ROBERTS, Peter Mark is a Director of the company. Secretary NI THUAMA, Roisin has been resigned. Secretary ROBERTS, Peter Mark has been resigned. Director NI THUAMA, Roisin has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Director
NI THUAMA, Roisin
Resigned: 18 December 2006
Appointed Date: 23 August 2006
51 years old
Persons With Significant Control
Mr Peter Mark Roberts
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
IAS MEDICAL LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
16 May 2016
Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 16 May 2016
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 31 more events
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
18 Dec 2006
New director appointed
05 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
23 Aug 2006
Incorporation
8 January 2013
Aircraft mortgage
Delivered: 24 January 2013
Status: Partially satisfied
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:- aircraft…
26 August 2011
Chattels mortgage
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Vauxhall vivaro 2.0 cdti box van chassis no…
31 March 2011
Aircraft mortgage
Delivered: 14 April 2011
Status: Satisfied
on 30 November 2011
Persons entitled: Lombard North Central PLC
Description: Aircraft type: piper pa-34-220T seneca v, reg mark: g-otvr…
26 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…