Aan Medical started in year 2014 as Private Limited Company with registration number 08950948. The Aan Medical company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Salisbury at Sandgate Netton Street. Postal code: SP5 4DF.
At the moment there are 3 directors in the the company, namely Andrew C., Robert B. and Nigel D.. In addition one secretary - Lucy P. - is with the firm. As of 29 April 2024, there were 2 ex directors - Andrew T., Andrew C. and others listed below. There were no ex secretaries.
| Office Address | Sandgate Netton Street |
| Office Address2 | Bishopstone |
| Town | Salisbury |
| Post code | SP5 4DF |
| Country of origin | United Kingdom |
| Registration Number | 08950948 |
| Date of Incorporation | Thu, 20th Mar 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 26 May 2020
Position: Secretary
Appointed: 20 March 2014
Position: Director
Appointed: 20 March 2014
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Andrew T. This PSC and has 25-50% shares. The second entity in the PSC register is Nigel D. This PSC owns 25-50% shares. Then there is Andrew C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Andrew T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Nigel D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Andrew C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 18 687 | 11 840 | 21 512 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 676 | 4 976 | 3 507 | 1 680 | 13 443 | 5 138 | 3 825 | ||
| Current Assets | 20 556 | 2 815 | 10 949 | 5 046 | 4 602 | 1 850 | 13 469 | 5 160 | 3 826 |
| Debtors | 128 | 721 | 273 | 70 | 1 095 | 170 | 26 | 22 | 1 |
| Net Assets Liabilities | 21 512 | 20 364 | 23 897 | 34 636 | 51 219 | 45 185 | 24 072 | ||
| Other Debtors | 1 | 1 | 1 095 | 170 | 26 | 22 | 1 | ||
| Cash Bank In Hand | 20 427 | 2 093 | |||||||
| Intangible Fixed Assets | 9 275 | 12 675 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 18 687 | 11 840 | 21 512 | ||||||
| Stocks Inventory | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 001 | 26 667 | |||||||
| Profit Loss Account Reserve | -10 765 | -18 160 | |||||||
| Shareholder Funds | 18 687 | 11 840 | 21 512 | ||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 021 | |||||||
| Accrued Liabilities | 250 | 250 | 250 | 250 | 250 | 250 | 250 | ||
| Accumulated Amortisation Impairment Intangible Assets | 2 369 | 6 418 | 12 558 | 20 904 | 30 801 | 42 405 | 56 176 | ||
| Creditors | 2 112 | 10 659 | 17 263 | 13 073 | 5 627 | 5 404 | 250 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 4 049 | 6 140 | 8 346 | 9 897 | 11 604 | 13 771 | |||
| Intangible Assets | 12 675 | 25 977 | 36 558 | 45 859 | 48 377 | 50 429 | 53 996 | ||
| Intangible Assets Gross Cost | 15 044 | 32 395 | 49 116 | 66 763 | 79 178 | 92 834 | 110 172 | ||
| Loans From Directors | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 14 500 | |||
| Net Current Assets Liabilities | 18 687 | 2 815 | 10 949 | -5 613 | -12 661 | -11 223 | 7 842 | 4 756 | 3 576 |
| Nominal Value Allotted Share Capital | 37 033 | 37 033 | 40 233 | 47 334 | 63 111 | 63 111 | |||
| Nominal Value Shares Issued In Period | 3 200 | 7 101 | 15 777 | ||||||
| Number Shares Allotted | 10 001 | 26 667 | 37 033 | 40 233 | 47 334 | 63 111 | 63 111 | ||
| Number Shares Issued In Period- Gross | 3 200 | 7 101 | 15 777 | ||||||
| Other Creditors | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 19 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Total Additions Including From Business Combinations Intangible Assets | 17 351 | 16 721 | 17 647 | 12 415 | 13 656 | 17 338 | |||
| Total Assets Less Current Liabilities | 18 687 | 12 090 | 23 624 | 56 219 | 50 185 | 57 572 | |||
| Trade Creditors Trade Payables | 1 862 | 409 | 7 013 | 2 823 | 377 | 154 | |||
| Trade Debtors Trade Receivables | 272 | 69 | |||||||
| Creditors Due After One Year | 250 | 2 112 | |||||||
| Creditors Due Within One Year | 1 869 | 250 | |||||||
| Fixed Assets | 9 275 | 12 675 | |||||||
| Intangible Fixed Assets Additions | 9 763 | 5 281 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 488 | 2 369 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 488 | 1 881 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 9 763 | 15 044 | |||||||
| Share Capital Allotted Called Up Paid | 10 001 | 26 667 | |||||||
| Share Premium Account | 19 451 | 3 333 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-20 filed on: 21st, March 2024 |
confirmation statement | Free Download (5 pages) |
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