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Aagbi
Aagbi is an active company incorporated on 21 February 1985 with the registered office located in London, Greater London. Aagbi was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01888799
Private limited by guarantee without share capital
Age
40 years
Incorporated
21 February 1985
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
13 November 2024
(9 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Aagbi
Contact
Address
21 Portland Place
London
W1B 1PY
Same address for the past
22 years
Companies in W1B 1PY
Telephone
02076311650
Email
Available in Endole App
Website
Aagbi.org
See All Contacts
People
Officers
23
Shareholders
-
Controllers (PSC)
1
Dr Sarah Louise Marsden
Director • Director • Medical Practitioner • British • Lives in England • Born in Aug 1992
Dr Kenneth Fitch Barker
Director • Medical Practitioner • Scottish • Lives in Scotland • Born in Dec 1967
Dr Rebecca Barker
Director • Medical Practitioner • British • Lives in England • Born in May 1980
Dr Matthew Dominic Wiles
Director • Medical Practitioner • British • Lives in England • Born in Sep 1975
Dr Philip Michael Barclay
Director • Medical Practitioner • British • Lives in England • Born in Aug 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aagbi Foundation
Dr Louise Amanda Swan, Dr Matthew Dominic Wiles, and 20 more are mutual people.
Active
Fitzwilliam Gate (Sheffield) Management Company Limited
Dr Matthew Dominic Wiles is a mutual person.
Active
Sleep Merchants Ltd
Dr Subrahmanyan Radhakrishna is a mutual person.
Active
Maclennan Carroll Medical Limited
Dr Craig David Charles Carroll is a mutual person.
Active
Wiles-Rutherford Medical Ltd
Dr Matthew Dominic Wiles is a mutual person.
Active
Ramthesia Ltd
Dr Tendai Nicholas Ramhewa is a mutual person.
Active
Association Of Anaesthetists Enterprises Limited
Dr Robert Edgar Self is a mutual person.
Active
Crocodile Medical Ltd
Dr Anthony Leonard Thomas is a mutual person.
Dissolved
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Brands
Association of Anaesthetists
The Association of Anaesthetists is a professional membership organization representing anaesthetists in the UK and internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.25M
Increased by £58.67K (+5%)
Turnover
£3.62M
Increased by £158.1K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Increased by £162.15K (+10%)
Total Liabilities
-£793.92K
Decreased by £43.38K (-5%)
Net Assets
£935.63K
Increased by £205.53K (+28%)
Debt Ratio (%)
46%
Decreased by 7.52% (-14%)
See 10 Year Full Financials
Latest Activity
Dr James Anthony Alexander Brooks Appointed
2 Months Ago on 27 Jun 2025
Sarah Louise Marsden Resigned
2 Months Ago on 27 Jun 2025
Accounting Period Extended
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Dr Ben Hockenhull Appointed
11 Months Ago on 26 Sep 2024
Dr Chloe Fairbairns Appointed
11 Months Ago on 26 Sep 2024
Dr Anthony Leonard Thomas Appointed
11 Months Ago on 26 Sep 2024
Robert Edgar Self Resigned
11 Months Ago on 26 Sep 2024
Kenneth Fitch Barker Resigned
11 Months Ago on 26 Sep 2024
Small Accounts Submitted
11 Months Ago on 21 Sep 2024
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See All Credit Score & Limits
Documents
Change of name notice
Submitted on 27 Aug 2025
Certificate of change of name
Submitted on 27 Aug 2025
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 27 Aug 2025
Appointment of Dr James Anthony Alexander Brooks as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Sarah Louise Marsden as a director on 27 June 2025
Submitted on 1 Jul 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 14 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Appointment of Dr Ben Hockenhull as a director on 26 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Robert Edgar Self as a director on 26 September 2024
Submitted on 2 Oct 2024
Appointment of Dr Chloe Fairbairns as a director on 26 September 2024
Submitted on 2 Oct 2024
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Repayment History
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