AFFERENT MEDICAL SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
AFFERENT MEDICAL SOLUTIONS LTD
COMPANY NUMBER
12126455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
29/07/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/2019
02/03/2020
AFFERENT ELECTRONICS LTD
CARDIFF
CF24 0EB
c/o Clockwise , Brunel House
Fitzalan Road
Cardiff
CF24 0EB
CF24 0EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFERENT MEDICAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFERENT MEDICAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFERENT MEDICAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
27/05/2020 - Present (4 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
29/07/2019 - Present (5 years and 3 months) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Kenneth Michael Spyer (906074268) Appointed |
| 04/05/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Everard Joseph Philip Mascarenhas (909364369) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Everard Mascarenhas (927167280) Appointed |
| 09/07/2020 | New Board Member Aliaksandr Gourine (927167332) Appointed |
| 09/07/2020 | New Board Member Andrey Gourine (927167381) Appointed |
| 07/07/2020 | Timothy Stuart O'Connell (905076261) has left the board |
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