Company Registration No. 08950948 (England and Wales)
AAN Medical Limited
Unaudited accounts
for the year ended 31 March 2024
AAN Medical Limited
Unaudited accounts
Contents
AAN Medical Limited
Company Information
for the year ended 31 March 2024
Directors
Nigel Davis
Robert Ian Burton
Andrew Coats
Company Number
08950948 (England and Wales)
Registered Office
Sandgate
Netton Street
Bishopstone
Salisbury
SP5 4DF
AAN Medical Limited
Statement of financial position
as at 31 March 2024
Intangible assets
48,533
53,996
Cash at bank and in hand
2,217
3,825
Creditors: amounts falling due within one year
(375)
(250)
Net current assets
1,843
3,576
Total assets less current liabilities
50,376
57,572
Creditors: amounts falling due after more than one year
(2,500)
(33,500)
Called up share capital
69,041
63,111
Share premium
216,463
177,942
Profit and loss account
(237,628)
(216,981)
Shareholders' funds
47,876
24,072
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 30 September 2024 and were signed on its behalf by
Nigel Davis
Director
Company Registration No. 08950948
AAN Medical Limited
Notes to the Accounts
for the year ended 31 March 2024
AAN Medical Limited is a private company, limited by shares, registered in England and Wales, registration number 08950948. The registered office is Sandgate, Netton Street, Bishopstone, Salisbury, SP5 4DF.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation. This is charged at 12.5% on cost.
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Intangible fixed assets
Other
Charge for the year
14,958
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2024
2023
AAN Medical Limited
Notes to the Accounts
for the year ended 31 March 2024
7
Creditors: amounts falling due after more than one year
2024
2023
Loans from directors
2,500
14,500
The Director's Loan B (£2,500) has an interest rate of 5% pa.
Allotted, called up and fully paid:
69,041 Ordinary shares of £1 each
69,041
63,111
Shares issued during the period:
5,930 Ordinary shares of £1 each
5,930
9
Average number of employees
During the year the average number of employees was 0 (2023: 0).