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AM MEDICS LIMITED

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

This company is commonly known as Am Medics Limited. The company was founded 5 years ago and was given the registration number 12272578. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AM MEDICS LIMITED
Company Number:12272578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Lime Grove, Bilston, England, WV14 6EF

Director10 July 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary21 October 2019Active
24, Lime Grove, Bilston, England, WV14 6EF

Director10 August 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director10 April 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director21 October 2019Active

People with Significant Control

Mr Ilie Covaliuc
Notified on:10 July 2022
Status:Active
Date of birth:September 1964
Nationality:Romanian
Country of residence:England
Address:24, Lime Grove, Bilston, England, WV14 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sarwar Ahmed
Notified on:11 August 2021
Status:Active
Date of birth:January 1980
Nationality:Pakistani
Country of residence:England
Address:24, Lime Grove, Bilston, England, WV14 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Aslam
Notified on:10 April 2020
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Antonio Mennella
Notified on:21 October 2019
Status:Active
Date of birth:May 1992
Nationality:Italian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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