Introduction
Watch Company
A
ASSOCIATION OF ANAESTHETISTS ENTERPRISES LIMITED
ASSOCIATION OF ANAESTHETISTS ENTERPRISES LIMITED is an active company incorporated on 26 March 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASSOCIATION OF ANAESTHETISTS ENTERPRISES LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16346010
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 May 2025 (11 months ago)
Period: 26 March 2025 - 30 September 2025(7 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
21 Portland Place London, W1B 1PY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAMPBELL, Gemma Louise
ActivePortland Place, LondonW1B 1PY
Born March 1977
Director
Appointed 26 Mar 2025
CAMPBELL, Gemma Louise
Portland Place, LondonW1B 1PY
Born March 1977
Director
26 Mar 2025
Active
MYERS, Nicola Beth
ActivePortland Place, LondonW1B 1PY
Born September 1974
Director
Appointed 26 Mar 2025
MYERS, Nicola Beth
Portland Place, LondonW1B 1PY
Born September 1974
Director
26 Mar 2025
Active
SELF, Robert Edgar, Dr
ActivePortland Place, LondonW1B 1PY
Born July 1971
Director
Appointed 26 Mar 2025
SELF, Robert Edgar, Dr
Portland Place, LondonW1B 1PY
Born July 1971
Director
26 Mar 2025
Active
WILLIAMS, Emma Charlotte Elizabeth
ActivePortland Place, LondonW1B 1PY
Born March 1971
Director
Appointed 26 Mar 2025
WILLIAMS, Emma Charlotte Elizabeth
Portland Place, LondonW1B 1PY
Born March 1971
Director
26 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portland Place, LondonW1B 1PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Association Of Anaesthetists (Great Britain & Ireland)
Portland Place, LondonW1B 1PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2025