AE Medical Limited

Active06316005 Private limited company
Incorporated
17 July 2007 (19 years)
Industry
Hospital activities (86101)
Directors
Owned by
Aamir Ehjaz
Nighat Ehjaz
Accounts type
Total exemption full
Region
Greater London
Address
180 London Road
Romford
RM7 9EU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2014
British
Born July 1975 (51)
Officer history (4 former)
18 July 2014
Appointed Ehjaz, Nighat as Director
18 July 2014
Resigned Ehjaz, Aamir, Dr as Director
18 August 2010
Resigned Qureshi, Parveen as Secretary
17 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
17 July 2007
Resigned Company Directors Limited as Corporate Nominee Director
17 July 2007
Appointed Qureshi, Parveen as Secretary
17 July 2007
Appointed Ehjaz, Aamir, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Former controllers (1)
30 June 2020
Ceased Aamir Ehjaz — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£816,257
Cash
£145,928
Employees
1
Debt Ratio
11%
Current Ratio
9.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £20,791 £85,768 £110,070 £281,632 £442,462 £617,385 £816,257
Balance sheet detail
2025202420232022202120202019
Fixed Assets£833£1,649£252,063£2,580£3,226£1,919£2,400
Current Assets£915,808£727,776£288,689£423,207£186,239£164,352£50,167
Debtors£769,880£541,875£12,100£18,560£25,214£20,036£7,357
Cash£145,928£185,901£276,589£404,647£161,025£144,316£42,810
Creditors (< 1 year)£100,384£112,040£98,290£144,155£79,395£80,503£31,776
Net Current Assets£815,424£615,736£190,399£279,052£106,844£83,849£18,391
Net Assets£816,257£617,385£442,462£281,632£110,070£85,768£20,791
Shareholder Funds£816,257£617,385£442,462£281,632£110,070£85,768£20,791

Turnover£354,857
Cost of Sales£5,389
Gross Profit£349,468
Admin Expenses£74,875
Operating Profit£273,685
Profit Before Tax£273,685
Tax£52,123
Profit for Period£221,562

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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