A A Medical Finance Solutions Limited

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Company number: 06862493
Status: Active
Registered address: 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9lf
Incorporated: 30 March 2009
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Athos Business Solutions Limited
Corporate Secretary
Appointed: 2009-03-30
- ATHOS BUSINESS SOLUTIONS LIMITED — Officer, appointed 2009-08-17
- ATHOS BUSINESS SOLUTIONS LIMITED — Officer, appointed 2009-05-20
- ATHOS BUSINESS SOLUTIONS LIMITED — Officer, appointed 2009-03-30
Chrysanthou, Athos
Director
Nationality: British · Residence: United Kingdom · Appointed: 2010-05-28
- Athos CHRYSANTHOU — Officer, appointed 2018-05-17
- Athos CHRYSANTHOU — Officer, appointed 2017-08-18
- Athos CHRYSANTHOU — Officer, appointed 2017-02-25
Bartlett, Claire
Director
Nationality: British · Residence: England · Appointed: 2021-03-01 · Resigned: 2023-03-15
- Claire BARTLETT — Officer, appointed 2021-04-06
- Claire BARTLETT — Officer, appointed 2016-07-26
- Claire BARTLETT — Officer, appointed 2021-03-01, resigned 2023-03-15
Loizias, Michael
Director
Nationality: British · Residence: United Kingdom · Appointed: 2009-03-30 · Resigned: 2010-05-28
- Michael LOIZIAS — Officer, appointed 2014-12-09
- Michael LOIZIAS — Officer, appointed 2011-03-16
- Michael LOIZIAS — Officer, appointed 2011-03-16

Filing History

confirmation-statement-with-no-updates
Date: 2026-04-13 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-09-17 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-03-31 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-12-11 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-04-02 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2023-12-06 · Type: AA
confirmation-statement-with-updates
Date: 2023-03-30 · Type: CS01
change-to-a-person-with-significant-control
Date: 2023-03-30 · Type: PSC04

PSC / Beneficial Ownership

Mrs Claire Bartlett
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-03-01 · Ceased 2023-03-15
Mr Athos Chrysanthou
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

COMPLETE SURVEYING SOLUTIONS LIMITED
Effective from 2009-03-30 · Ceased 2021-02-11

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 36 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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