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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
(11 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(1 month 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
(8 months remaining)
Learn more about Aagbi
Contact
Update Details
Address
21 Portland Place
London
W1B 1PY
Same address for the past
23 years
Companies in W1B 1PY
Telephone
02076311650
Email
Available in Endole App
Website
Aagbi.org
See All Contacts
People
Officers
23
Shareholders
-
Controllers (PSC)
3
Dr Timothy Meek
Director • PSC • Medical Practitioner • British • Lives in England • Born in Sep 1968
Dr Sarah Louise Marsden
Director • Director • Medical Practitioner • British • Lives in England • Born in Aug 1992
Dr Victoria McCormack
Director • PSC • Medical Practitioner • British • Lives in England • Born in Jun 1977
Dr Philip Michael Barclay
Director • PSC • Medical Practitioner • British • Lives in England • Born in Aug 1964
Dr Ben Hockenhull
Director • Medical Practitioner • British • Lives in England • Born in Dec 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Association Of Anaesthetists (Great Britain & Ireland)
Dr Matthew Timothy Davies, Dr Robert Edgar Self, 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
Philip Barclay (PSC) Appointed
21 Days Ago on 1 Oct 2025
Victoria Mccormack (PSC) Appointed
21 Days Ago on 1 Oct 2025
Timothy Meek (PSC) Appointed
21 Days Ago on 1 Oct 2025
Anthony Leonard Thomas Resigned
22 Days Ago on 30 Sep 2025
Andrzej Wlaszczyk Resigned
22 Days Ago on 30 Sep 2025
Matthew Dominic Wiles Resigned
22 Days Ago on 30 Sep 2025
Emma Charlotte Elizabeth Wain Resigned
22 Days Ago on 30 Sep 2025
Benjamin Luke Fox Resigned
22 Days Ago on 30 Sep 2025
Tendai Nicholas Ramhewa Resigned
22 Days Ago on 30 Sep 2025
Ben Hockenhull Resigned
22 Days Ago on 30 Sep 2025
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Documents
Notification of Timothy Meek as a person with significant control on 1 October 2025
Submitted on 17 Oct 2025
Notification of Victoria Mccormack as a person with significant control on 1 October 2025
Submitted on 17 Oct 2025
Withdrawal of a person with significant control statement on 17 October 2025
Submitted on 17 Oct 2025
Notification of Philip Barclay as a person with significant control on 1 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Rebecca Barker as a director on 30 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Anthony Leonard Thomas as a director on 30 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Emma Charlotte Elizabeth Wain as a director on 30 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Matthew Dominic Wiles as a director on 30 September 2025
Submitted on 14 Oct 2025
Termination of appointment of James Anthony Alexander Brooks as a director on 30 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Craig David Charles Carroll as a director on 30 September 2025
Submitted on 14 Oct 2025
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Repayment History
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