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Advanced Eye Diagnostics Limited (No: 06025145)

Address:

Status: Dissolved

Industry Class: None

Current Director: AMRITPAL SINGH CHAGGAR ( DOB: Jan-1981   From: Sep-2007  )

Current Director: SURESH MUNYAL ( DOB: Nov-1959   From: Feb-2007  )

Current Director: SERGIO PAGLIARINI ( DOB: Sep-1960   From: Mar-2007  )

Current Secretary: SURESH MUNYAL ( DOB: Nov-1959   From: Feb-2007  )

Resigned Director: HARPREET SINGH AHLUWALIA ( DOB: Oct-1965   From: Mar-2007   To: Mar-2015  )

Resigned Director: IAN GEOFFREY BEASLEY (   From: Mar-2007   To: Feb-2013  )

Resigned Director: SUSAN ROSEMARY BOWERS ( DOB: Aug-1953   From: Mar-2007   To: Oct-2014  )

Resigned Director: MATHEW IAN CLARKE (   From: Mar-2007   To: Nov-2014  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Dec-2006   To: Dec-2006  )

Resigned Director: MICHAEL PETER HARRIS ( DOB: Oct-1955   From: Mar-2007   To: Feb-2013  )

Resigned Director: ROSEMARY ROBINSON ( DOB: May-1962   From: Mar-2007   To: Mar-2015  )

Resigned Director: GEORGE THOMAS HARVEY SMITH ( DOB: May-1960   From: Mar-2007   To: Nov-2014  )

Resigned Director: TERRY KWOK KEUNG TAM ( DOB: Oct-1962   From: Mar-2007   To: Jan-2015  )

Resigned Director: JULIAN KENNETH WILLIAMS ( DOB: Jun-1963   From: Mar-2007   To: May-2013  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Dec-2006   To: Dec-2006  )

Resigned Secretary: HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (   From: Feb-2007   To: Feb-2007  )

Persons of Significant Control:

Mr Amritpal Singh Chaggar, The Saddlery Homstead, Coventry Road, Rugby, Warwickshire, CV22 6RB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Sergio Pagliarini, The Saddlery Homstead, Coventry Road, Rugby, Warwickshire, CV22 6RB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Suresh Munyal, The Saddlery Homstead, Coventry Road, Rugby, Warwickshire, CV22 6RB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-03 2017-03 2018-04 Chart
Current assets 26,262 11,323 17,107 26262,11323,17107
Net current assets (liabilities) 17,036 6,100 10,786 17036,6100,10786
Total assets less current liabilities 17,036 6,100 10,786 17036,6100,10786
Equity / share capital and reserves 17,036 6,100 10,786 17036,6100,10786
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