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A7. MED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A7. Med Ltd. The company was founded 11 years ago and was given the registration number 08584879. The firm's registered office is in WAKEFIELD. You can find them at 6 Thornes Office Park, Monckton Road, Wakefield, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A7. MED LTD
Company Number:08584879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director05 April 2022Active
Office 9, 70 Upper Richmond Road, London, SW15 2RP

Director20 June 2017Active
169, Bd Jean Mathieu Grangent, Resident Horizon 360, Bat C2 Log10, Sete, France, 34200

Director26 June 2013Active
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director20 July 2017Active
Office 9, 70 Upper Richmond Road, London, SW15 2RP

Director12 October 2016Active
European Business Centre, Riverside View, Thornes Lane, Wakefield, England, WF1 5QW

Director30 July 2013Active

People with Significant Control

Mr Christian Amedee Di Melglio
Notified on:20 July 2017
Status:Active
Date of birth:December 1972
Nationality:French
Country of residence:England
Address:24, Ousebank Drive, York, England, YO30 1ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Miss Marvillet Marie Laurene
Notified on:20 May 2017
Status:Active
Date of birth:November 1983
Nationality:French
Address:Office 9, 70 Upper Richmond Road, London, SW15 2RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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