Ag Medical Imaging Limited in London, NW7 4QP

Description

Data updated on: 01-11-2023

The enterprise operates under the name of Ag Medical Imaging Limited. This company was originally established 13 years ago and was registered with 07770165 as its reg. no. This headquarters of the firm is based in London. You can contact them at 24 Marsh Lane. This company's principal business activity number is 86220 and has the NACE code: Specialists medical practice activities. Ag Medical Imaging Ltd released its latest accounts for the financial year up to 2022-09-30. The most recent annual confirmation statement was submitted on 2023-09-12.

At the moment, the directors registered by this specific firm are: Lisa G. arranged to perform management duties in 2023 and Andrew G. arranged to perform management duties 13 years ago.

Executives with significant control over the firm are: Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 721	58 507

Balance Sheet
Cash Bank On Hand					73 500	62 397	102 799	68 961	92 671	168 440	197 453
Current Assets	34 056	69 206	66 735	111 766	105 385	82 930	122 201	154 365	191 412	248 163	278 796
Debtors	6 233	6 071	11 200	12 015	31 885	20 533	19 402	85 404	98 741	79 723	81 343
Net Assets Liabilities					88 541	71 526	110 234	136 604	178 515	229 931	262 720
Property Plant Equipment					1 404	2 909	2 112	458	7 730	4 021	1 196
Cash Bank In Hand	27 823	63 135	55 535	99 751	73 500
Net Assets Liabilities Including Pension Asset Liability	22 721	58 507	54 670	97 413	88 541
Tangible Fixed Assets	1 930	2 448	1 884	1 306	1 404

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	22 621	58 407	54 570	97 313	88 441
Shareholder Funds	22 721	58 507

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					7 913	7 726	9 028	10 493	9 983	13 930	18 434
Additions Other Than Through Business Combinations Property Plant Equipment						3 587	1 373		11 599	238	1 679
Average Number Employees During Period								1	2	2	2
Creditors					17 871	13 818	14 079	18 219	19 158	21 489	17 045
Increase From Depreciation Charge For Year Property Plant Equipment						2 004	2 170	1 654	4 327	3 947	4 504
Net Current Assets Liabilities	20 963	56 373	53 163	96 368	87 418	69 112	108 122	136 146	172 254	226 674	261 751
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 191	868	189	4 837
Other Disposals Property Plant Equipment						2 269	868	189	4 837
Property Plant Equipment Gross Cost					9 317	10 635	11 140	10 951	17 713	17 951	19 630
Provisions For Liabilities Balance Sheet Subtotal					281	495			1 469	764	227
Total Assets Less Current Liabilities	22 893	58 821	55 047	97 674	88 822	72 021	110 234	136 604	179 984	230 695	262 947
Creditors Due Within One Year	13 093	12 833	13 572	15 398	17 967
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Provisions For Liabilities Charges	172	314	377	261	281
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions	2 895	2 225	1 715	1 103	1 558
Tangible Fixed Assets Cost Or Valuation	2 895	5 120	6 835	7 838	9 317
Tangible Fixed Assets Depreciation	965	2 672	4 951	6 532	7 913
Tangible Fixed Assets Depreciation Charged In Period	965	1 707	2 279	1 681	1 434
Advances Credits Directors					17 173
Advances Credits Made In Period Directors					17 173
Capital Employed		58 507	54 670	97 413	88 541
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				100	53
Tangible Fixed Assets Disposals				100	79

Company staff

Lisa G.

Role: Director

Appointed: 13 June 2023

Latest update: 10 December 2023

Lisa G.

Role: Secretary

Appointed: 13 June 2023

Latest update: 10 December 2023

Andrew G.

Role: Director

Appointed: 12 September 2011

Latest update: 10 December 2023

People with significant control

Andrew G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lisa G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	26 September 2024
Confirmation statement last made up date	12 September 2023

Annual Accounts 26 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	26 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	27 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	28 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2013
Annual Accounts 25 April 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	25 April 2013
Annual Accounts 19 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	19 June 2014

Ag Medical Imaging Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa G.

Lisa G.

Andrew G.

Lisa G.

Lisa G.

People with significant control

Andrew G.

Lisa G.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

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Ag Medical Imaging Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa G.

Lisa G.

Andrew G.

Lisa G.

Lisa G.

People with significant control

Andrew G.

Lisa G.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2012