Aegle Medical Limited BIRMINGHAM


Aegle Medical Limited is a private limited company registered at Suite 2A, Ardenfield House 197B Station Road, Knowle, Birmingham B93 0PU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-24, this 6-year-old company is run by 2 directors.
Director Aniqah M., appointed on 23 September 2022. Director Harris D., appointed on 24 November 2017.
The company is officially classified as "general medical practice activities" (Standard Industrial Classification code: 86210). According to official records there was a name change on 2020-10-27 and their previous name was Harris Locum Services Limited.
The last confirmation statement was sent on 2023-03-22 and the deadline for the next filing is 2024-04-05. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Aegle Medical Limited Address / Contact

Office Address Suite 2A, Ardenfield House 197b Station Road
Office Address2 Knowle
Town Birmingham
Post code B93 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11081825
Date of Incorporation Fri, 24th Nov 2017
Industry General medical practice activities
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Aniqah M.

Position: Director

Appointed: 23 September 2022

Harris D.

Position: Director

Appointed: 24 November 2017

Mohammed D.

Position: Director

Appointed: 01 November 2019

Resigned: 23 September 2022

Asfah D.

Position: Secretary

Appointed: 01 November 2019

Resigned: 23 September 2022

Asfah D.

Position: Director

Appointed: 01 December 2017

Resigned: 31 October 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Harris D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Asfah D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Harris A., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Harris D.

Notified on 24 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Asfah D.

Notified on 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Harris A.

Notified on 24 November 2017
Ceased on 24 November 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Company previous names

Harris Locum Services October 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets9 8327 1907 34915 22421 287
Net Assets Liabilities 510-3217 6053 867
Other
Version Production Software    2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal   648648
Average Number Employees During Period23223
Creditors9 6738 18410 0009 93720 083
Fixed Assets4011 5042 9784 0293 311
Net Current Assets Liabilities159-9946 70113 5131 204
Total Assets Less Current Liabilities5605109 67917 5424 515
Amount Specific Advance Or Credit Directors6 9426 9423 2583 716 
Amount Specific Advance Or Credit Made In Period Directors26 163 43 29449 310 
Amount Specific Advance Or Credit Repaid In Period Directors31 773 33 09448 852 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 26th, June 2023
Free Download (5 pages)

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