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A&E MEDICAL LIMITED

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

This company is commonly known as A&e Medical Limited. The company was founded 16 years ago and was given the registration number 06448265. The firm's registered office is in NORTHANTS. You can find them at 18-19 Hall Farm Sywell Aerodrome, Sywell, Northants, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A&E MEDICAL LIMITED
Company Number:06448265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:18-19 Hall Farm Sywell Aerodrome, Sywell, Northants, England, NN6 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-19 Hall Farm, Sywell Aerodrome, Sywell, Northants, England, NN6 0BN

Secretary07 December 2007Active
18-19 Hall Farm, Sywell Aerodrome, Sywell, Northants, England, NN6 0BN

Director07 December 2007Active
18-19 Hall Farm, Sywell Aerodrome, Sywell, Northants, England, NN6 0BN

Director07 December 2007Active

People with Significant Control

Mr Allan Paul Withers
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:18-19 Hall Farm, Sywell Aerodrome, Northants, England, NN6 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Anne Withers
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:18-19 Hall Farm, Sywell Aerodrome, Northants, England, NN6 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-19Resolution

Resolution.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-03Officers

Change person director company with change date.

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2018-11-23Officers

Change person secretary company with change date.

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2018-11-23Officers

Change person director company with change date.

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2018-11-23Resolution

Resolution.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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