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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Ehjaz, Nighat
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Mrs Nighat Ehjaz
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Qureshi, Parveen
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 3
    Ehjaz, Aamir, Dr
    Doctor born in March 1977
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2014-07-18
    OF - Director → CIF 0
    Dr Aamir Ehjaz
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AE MEDICAL LIMITED

Period: 2007-07-17 ~ now
Company number: 06316005
Registered name
AE MEDICAL LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,124 GBP2025-06-30
7,467 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
5,343 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,291 GBP2025-06-30
5,818 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
218 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
4,745 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
833 GBP2025-06-30
1,649 GBP2024-06-30
Property, Plant & Equipment
833 GBP2025-06-30
1,649 GBP2024-06-30
Debtors
769,880 GBP2025-06-30
541,875 GBP2024-06-30
Cash at bank and in hand
145,928 GBP2025-06-30
185,901 GBP2024-06-30
Current Assets
915,808 GBP2025-06-30
727,776 GBP2024-06-30
Creditors
Amounts falling due within one year
100,384 GBP2025-06-30
112,040 GBP2024-06-30
Net Current Assets/Liabilities
815,424 GBP2025-06-30
615,736 GBP2024-06-30
Total Assets Less Current Liabilities
816,257 GBP2025-06-30
617,385 GBP2024-06-30
Net Assets/Liabilities
816,257 GBP2025-06-30
617,385 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
816,157 GBP2025-06-30
617,285 GBP2024-06-30
Equity
816,257 GBP2025-06-30
617,385 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
2,124 GBP2025-06-30
7,467 GBP2024-06-30
Property, Plant & Equipment - Disposals
-5,343 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,291 GBP2025-06-30
5,818 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,745 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
9,880 GBP2025-06-30
16,875 GBP2024-06-30
Other Debtors
760,000 GBP2025-06-30
525,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,250 GBP2025-06-30
2,250 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
70,390 GBP2025-06-30
62,209 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,122 GBP2025-06-30
19,784 GBP2024-06-30
Amounts owed to directors
Amounts falling due within one year
10,622 GBP2025-06-30
27,797 GBP2024-06-30

  • AE MEDICAL LIMITED
    Info
    Registered number 06316005
    180 London Road, Romford RM7 9EU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-17 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.