Aes Medical Limited DERBY


Founded in 2009, Aes Medical, classified under reg no. 06843458 is an active company. Currently registered at Woburn House DE1 1UL, Derby the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Doina G., Mircea G.. Of them, Doina G., Mircea G. have been with the company the longest, being appointed on 11 March 2009. As of 28 April 2024, there was 1 ex director - Barry W.. There were no ex secretaries.

Aes Medical Limited Address / Contact

Office Address Woburn House
Office Address2 Vernon Gate
Town Derby
Post code DE1 1UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06843458
Date of Incorporation Wed, 11th Mar 2009
Industry Other information technology service activities
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Doina G.

Position: Director

Appointed: 11 March 2009

Mircea G.

Position: Director

Appointed: 11 March 2009

Barry W.

Position: Director

Appointed: 11 March 2009

Resigned: 11 March 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Mircea G. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Doina G. This PSC has significiant influence or control over the company,.

Mircea G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Doina G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1111
Other
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 11th March 2024
filed on: 26th, March 2024
Free Download (3 pages)

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