Ae Medical Limited in Romford, RM7 9EU

Description

Data updated on: 01-11-2023

Ae Medical Limited is categorised as Private Limited Company, located in 180 London Road in Romford. It's zip code RM7 9EU. This business was set up in 2007. The registration number is 06316005. This business's Standard Industrial Classification Code is 86101 which stands for Hospital activities. The latest accounts were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-07-19.

Nighat E. is this particular enterprise's individual director, who was assigned to lead the company in 2014. Since July 2007 Aamir E., had performed the duties for the following firm until the resignation in 2014.

Nighat E. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 168	9 370	3 683	4 274	601	469

Balance Sheet
Cash Bank On Hand						26 461	35 324	28 346	42 810	144 316	161 025	404 647	276 589
Current Assets	14 902	13 097	4 080	9 054	21 093	45 093	42 020	32 367	50 167	164 352	186 239	423 207	288 689
Debtors	4	0	2 656	2 446	3 476	18 632	6 696	4 021	7 357	20 036	25 214	18 560	12 100
Net Assets Liabilities						469	664	1 618	20 791	85 768	110 070	281 632	442 462
Property Plant Equipment						1 379	1 097	877	2 400	1 919	3 226	2 580	2 063
Cash Bank In Hand	14 898	13 097	1 424	6 608	17 617	26 461
Net Assets Liabilities Including Pension Asset Liability	5 168	9 370	3 683	4 274	601	469
Tangible Fixed Assets	1 393	1 184	1 865	1 658	1 728	1 379

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	5 068	9 270	3 583	4 174	501	369
Shareholder Funds	5 168	9 370	3 683	4 274	601	469

Other Financial Data
Total Fixed Assets Additions			1 528	209	451
Total Fixed Assets Cost Or Valuation		2 010	2 569	2 778	3 229	3 229
Total Fixed Assets Depreciation		826	704	1 120	1 501	1 850
Total Fixed Assets Depreciation Charge In Period			466	416	381	349
Total Fixed Assets Depreciation Disposals			-588
Total Fixed Assets Disposals			-969
Accrued Liabilities Deferred Income						2 421	973	973	1 153	1 573	1 693	6 526	2 898
Accumulated Depreciation Impairment Property Plant Equipment						1 850	2 132	2 352	2 953	3 434	4 241	4 887	5 404
Additions Other Than Through Business Combinations Property Plant Equipment									2 124		2 114
Administrative Expenses											45 565	74 875
Amounts Owed To Directors						36 530	34 469	26 144	15 434	40 670	48 679	57 024	28 843
Average Number Employees During Period						1	1	1	1	1	1	1	1
Comprehensive Income Expense											74 302	221 562
Corporation Tax Payable						7 052	7 011	4 509	12 596	27 093	17 175	52 174	44 061
Cost Sales											11 241	5 389
Creditors						46 003	42 453	31 626	31 776	80 503	79 395	144 155	98 290
Depreciation Expense Property Plant Equipment											807	646
Depreciation Rate Used For Property Plant Equipment							20	20	20	20	20	20	20
Distribution Costs												908
Dividends Paid											50 000	50 000
Fixed Assets	1 393	1 184	1 865	1 658	1 728	1 379						2 580	252 063
Gross Profit Loss											136 991	349 468
Increase From Depreciation Charge For Year Property Plant Equipment							282	220	601	481	807	646	517
Investments													250 000
Investments Fixed Assets													250 000
Net Current Assets Liabilities	3 775	8 186	1 818	2 616	-1 127	-910	-433	741	18 391	83 849	106 844	279 052	190 399
Operating Profit Loss											91 426	273 685
Other Investments Other Than Loans													250 000
Other Taxation Social Security Payable									2 593	11 167	11 848	28 431	22 488
Profit Loss											74 302	221 562
Profit Loss On Ordinary Activities Before Tax											91 426	273 685
Property Plant Equipment Gross Cost							3 229	3 229	5 353	5 353	7 467	7 467	7 467
Tax Tax Credit On Profit Or Loss On Ordinary Activities											17 124	52 123
Total Assets Less Current Liabilities	5 168	9 370	3 683	4 274	601	469	664	1 618	20 791	85 768	110 070	281 632	442 462
Trade Debtors Trade Receivables						18 632	6 696	4 021	7 357	20 036	25 214	18 560	12 100
Turnover Revenue											148 232	354 857
Advances Credits Directors					36 530	36 530	34 469	26 144	15 434	40 670	48 679	57 024	28 843
Advances Credits Made In Period Directors							2 061	8 325	10 710	25 236	8 009	8 345
Creditors Due Within One Year Total Current Liabilities		4 911	2 262	6 438	22 220	46 003
Tangible Fixed Assets Additions			1 528	209	451
Tangible Fixed Assets Cost Or Valuation	2 010	2 010	2 569	2 778	3 229	3 229
Tangible Fixed Assets Depreciation	617	826	704	1 120	1 501	1 850
Tangible Fixed Assets Depreciation Charge For Period			466	416	381	349
Tangible Fixed Assets Depreciation Disposals			-588
Tangible Fixed Assets Disposals			-969
Creditors Due Within One Year	11 127	4 911
Tangible Fixed Assets Depreciation Charged In Period		209

Company staff

Nighat E.

Role: Director

Appointed: 18 July 2014

Latest update: 6 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 17 July 2007

Resigned: 17 July 2007

Address: London, NW11 7TJ

Latest update: 6 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 17 July 2007

Resigned: 17 July 2007

Address: London, NW11 7TJ

Latest update: 6 April 2024

Parveen Q.

Role: Secretary

Appointed: 17 July 2007

Resigned: 18 August 2010

Latest update: 6 April 2024

Aamir E.

Role: Director

Appointed: 17 July 2007

Resigned: 18 July 2014

Latest update: 6 April 2024

People with significant control

Nighat E.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Aamir E.

Notified on 6 April 2016

Ceased on 30 June 2020

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts 27 November 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	27 November 2012
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023

Ae Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nighat E.

Temple Secretaries Limited

Company Directors Limited

Parveen Q.

Aamir E.

People with significant control

Nighat E.

Aamir E.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies