ANAESTHETIC MEDICAL SYSTEMS LTD - TROWBRIDGE


Company Profile Company Filings

Overview

ANAESTHETIC MEDICAL SYSTEMS LTD is a Private Limited Company from TROWBRIDGE and has the status: Active.
ANAESTHETIC MEDICAL SYSTEMS LTD was incorporated 25 years ago on 29/03/1999 and has the registered number: 03742863. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

ANAESTHETIC MEDICAL SYSTEMS LTD - TROWBRIDGE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OXEN LEAZE FARM
TROWBRIDGE
WILTSHIRE
BA14 6NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STOKES Oct 1958 British Director 1999-04-01 CURRENT
DR TIMOTHY MICHAEL CRAFT Feb 1960 British Director 1999-04-01 CURRENT
MR IAN STOKES Oct 1958 British Secretary 1999-04-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-03-29 UNTIL 1999-03-30 RESIGNED
ALAN JAMES WALTON Jul 1947 British Director 1999-04-01 UNTIL 2000-01-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-03-29 UNTIL 1999-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Stokes 2017-01-01 10/1958 Ownership of shares 25 to 50 percent
Dr Timothy Michael Craft 2016-04-06 1/1962 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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I.J. MCGILL TRANSPORT LIMITED BRISTOL ENGLAND Active FULL 49410 - Freight transport by road
ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
10BAR LTD BATH Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
MCGILL HOLDINGS LIMITED TROWBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
SAVILLE'S FREIGHTS LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SOLE SENSE LTD BRISTOL ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ANAESTHETIC MEDICAL DISTRIBUTION LTD WILMSLOW ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IAN STOKES CONSULTANCY LTD TROWBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THE BATH ANAESTHETIC GROUP LLP BATH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ANAESTHETIC MEDICAL SYSTEMS LTD 2023-07-08 30-06-2022 £49,055 Cash £52,297 equity
Micro-entity Accounts - ANAESTHETIC MEDICAL SYSTEMS LTD 2022-04-01 30-06-2021 £100,589 equity
Micro-entity Accounts - ANAESTHETIC MEDICAL SYSTEMS LTD 2021-07-20 30-06-2020 £126,037 equity
Micro-entity Accounts - ANAESTHETIC MEDICAL SYSTEMS LTD 2020-03-31 30-06-2019 £103,937 equity
Micro-entity Accounts - ANAESTHETIC MEDICAL SYSTEMS LTD 2018-04-11 30-06-2017 £67,143 equity
Micro-entity Accounts - ANAESTHETIC MEDICAL SYSTEMS LTD 2017-03-11 31-03-2016 £68,809 equity
Abbreviated Company Accounts - ANAESTHETIC MEDICAL SYSTEMS LTD 2016-03-30 31-03-2015 £7,748 Cash £68,895 equity
Abbreviated Company Accounts - ANAESTHETIC MEDICAL SYSTEMS LTD 2014-12-06 31-03-2014 £11,876 Cash £75,123 equity

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IAN STOKES CONSULTANCY LTD TROWBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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