Anaesthetic Medical Systems Ltd
Company Profile
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MicroAnaesthetic Medical Systems Ltd
03742863•Private Limited With Share Capital
Sandison Easson Rex Buildings, Alderley Road, Wilmslow, SK91HY
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Incorporated
29/03/1999
Company Age
27 years
Directors
4
Employees
2
SIC Code
22290
Risk
low risk
Company Overview
Registration, classification & business activity
Anaesthetic Medical Systems Ltd (03742863) is a private limited with share capital incorporated on 29/03/1999 (27 years old) and registered in wilmslow, SK91HY. The company operates under SIC code 22290 - manufacture of other plastic products.
Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 29/03/1999
SK91HY
2 employees
Financial Overview
Total Assets
£0
Liabilities
£87.5K
Net Assets
£-87.5K
Cash
£0
Key Metrics
2
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:25-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-03-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Administrative Restoration Company
Category:Restoration
Date:11-11-2013
Gazette Dissolved Compulsary
Category:Gazette
Date:05-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-08-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Gazette Notice Compulsary
Category:Gazette
Date:06-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:22-04-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2009
Legacy
Category:Annual Return
Date:20-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months36
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025
Trading Addresses
Oxenleaze Farm, Keevil, Trowbridge, Wiltshire, BA146QT
Sandison Easson Rex Buildings, Alderley Road, Wilmslow, Sk9 1Hy, SK91HYRegistered
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