This company is commonly known as A-med Systems Limited. The company was founded 22 years ago and was given the registration number 04220115. The firm's registered office is in STANMORE. You can find them at Suite 16, 37 Stanmore Hill, Stanmore, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | A-MED SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04220115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 16, 37 Stanmore Hill, Stanmore, Middlesex, England, HA7 3DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Tunbridge Grove, Kents Hill, Milton Keynes, England, MK7 6JD | Director | 21 May 2001 | Active |
| Suite 16, 37 Stanmore Hill, Stanmore, England, HA7 3DS | Secretary | 21 May 2001 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 21 May 2001 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 21 May 2001 | Active |
| Dr Ahmed Adetokunbo Agbabiaka | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-10 | Officers | Change person director company with change date. | Download |
| 2019-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-10 | Officers | Change person secretary company with change date. | Download |
| 2019-06-10 | Officers | Change person director company with change date. | Download |
| 2019-06-03 | Officers | Change person director company with change date. | Download |
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