Aayan Medical Imaging Limited. Head office in New Malden. Check Director.

Aayan Medical Imaging Limited, New Malden

Aayan Medical Imaging Limited is a private limited company. Situated at Suite 125 Kingspark Business Park Centre, 152 - 178 Kingston Road, New Malden KT3 3ST, this 16 years old enterprise was incorporated on 2008-03-28 and is officially classified as "temporary employment agency activities" (Standard Industrial Classification: 78200), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749).
1 director can be found in this enterprise: Seear Z. (appointed on 28 March 2008). Moving to the secretaries (1 in total), we can name: Shaheen Z. (appointed on 28 March 2008).

About
Name: Aayan Medical Imaging Limited
Number: 06547415
Incorporation date: 2008-03-28
End of financial year: 31 March


Address:	Suite 125 Kingspark Business Park Centre 152 - 178 Kingston Road New Malden KT3 3ST
SIC code:	78200 - Temporary employment agency activities 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Seear Z.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31
Current Assets	29,614	10,864	56,862	54,957	121,010	249,718	221,066	203,053
Number Shares Allotted	-	1	1	1	1	1	-	-
Shareholder Funds	7,506	2,255	2,895	149	512	33,929	-	-
Tangible Fixed Assets	17,505	416	1,107	604	45	591	-	-
Total Assets Less Current Liabilities	13,609	2,255	2,895	149	512	33,929	31,031	32,972
Fixed Assets	-	-	-	-	-	-	2,000	799

The deadline for Aayan Medical Imaging Limited confirmation statement filing is 2024-03-06. The latest confirmation statement was submitted on 2023-02-21. The date for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only individual Seear Z. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 21st February 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 21st February 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 21st February 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 19th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (5 pages)
TM01	21st February 2022 - the day director's appointment was terminated filed on: 21st, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 21st February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 17th December 2021 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 9th August 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 25th May 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 14th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 25th May 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 7th, November 2019 \| accounts	Free Download (2 pages)
CH03	On 2nd August 2019 secretary's details were changed filed on: 7th, August 2019 \| officers	Free Download (1 page)
CH01	On 2nd August 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 7th August 2019. New Address: Suite 125 Kingspark Business Park Centre 152 - 178 Kingston Road New Malden KT3 3st. Previous address: 121 Manor Road North Thames Ditton Surrey KT7 0BH England filed on: 7th, August 2019 \| address	Free Download (1 page)
AD01	Address change date: 2nd July 2019. New Address: 121 Manor Road North Thames Ditton Surrey KT7 0BH. Previous address: Suite125 Kingspark Business Centre Kingston Road New Malden KT3 3st England filed on: 2nd, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 25th May 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 1st June 2019 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
CH03	On 1st June 2019 secretary's details were changed filed on: 13th, June 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th May 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 25th May 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 12th April 2017. New Address: Suite125 Kingspark Business Centre Kingston Road New Malden KT3 3st. Previous address: Suite 125 Kingspark Business Centre Kingston Road New Malden Surrey KT3 3st filed on: 12th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th May 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st June 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th May 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd July 2015: 1.00 GBP capital
AD01	Address change date: 2nd July 2015. New Address: Suite 125 Kingspark Business Centre Kingston Road New Malden Surrey KT3 3st. Previous address: Suite 121 Kingspark Business Centre Kingston Road New Malden Surrey KT3 3st filed on: 2nd, July 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th May 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 25th May 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Suite 119 Kingspark Business Centre Kingston Road New Malden Surrey KT3 3ST United Kingdom on 9th January 2013 filed on: 9th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th May 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 8 Holton Hill Brighton East Sussex BN2 6RQ United Kingdom on 31st July 2012 filed on: 31st, July 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th May 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 26th, July 2010 \| accounts	Free Download (6 pages)
CH01	On 25th May 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th May 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, March 2008 \| incorporation	Free Download (12 pages)

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