AE MEDICAL LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 9EU
Company number 06316005
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 180 LONDON ROAD, ROMFORD, ENGLAND, RM7 9EU
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AE MEDICAL LIMITED are www.aemedical.co.uk, and www.ae-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ae Medical Limited is a Private Limited Company. The company registration number is 06316005. Ae Medical Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Ae Medical Limited is 180 London Road Romford England Rm7 9eu. . EHJAZ, Nighat is a Director of the company. Secretary QURESHI, Parveen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EHJAZ, Aamir, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
EHJAZ, Nighat
Appointed Date: 18 July 2014
50 years old

Resigned Directors

Secretary
QURESHI, Parveen
Resigned: 18 August 2010
Appointed Date: 17 July 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Director
EHJAZ, Aamir, Dr
Resigned: 18 July 2014
Appointed Date: 17 July 2007
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Dr Aamir Ehjaz
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Nighat Ehjaz
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AE MEDICAL LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
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
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100

...
... and 22 more events
09 Aug 2007
Ad 17/07/07--------- £ si 100@1=100 £ ic 1/101
09 Aug 2007
New secretary appointed
26 Jul 2007
Secretary resigned
26 Jul 2007
Director resigned
17 Jul 2007
Incorporation