Advanced Imaging Ltd

Company Registration Number: 01425360

Company registered in England and Wales

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Advanced Imaging Ltd is a Private Company Limited by Shares first registered on 4 June 1979. Its current registered address is in 43-45 Devizes Road, Swindon.

Registered Address

MORRIS OWEN CHARTERED ACCOUNTANT
MORRIS OWEN HOUSE
43-45 DEVIZES ROAD
SWINDON
SN1 4BG

There are 366 companies currently registered at this postcode, including this one.

All companies at SN1 4BG

Registration Data

Company Number

01425360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£493,004£398,459£417,534£257,036£146,319
of which Cash £0£0£0£0£0£0£0£259,979£173,077£171,524£86,174£46
Total Assets £0£0£0£0£0£0£0£493,004£398,459£417,534£257,036£146,319
Current Liabilities £0£0£0£0£0£0£0£217,265£229,522£269,419£184,960£163,354
Net Current Assets £0£0£0£0£0£0£0£275,739£168,937£148,115£72,076£-17,035
Total Net Worth £0£0£0£0£0£0£0£326,943£190,143£170,843£118,508£15,841

Previous Names

  • MFP BUSINESS EQUIPMENT LTD, active until 14 September 2011
  • ADVANCED IMAGING SYSTEMS LIMITED, active until 17 June 2010
  • WILTSHIRE PHOTOCOPYING SERVICES LIMITED, active until 12 May 1997

Company Officers

  • LENNON, Belinda Lucy

    Secretary

    Appointed on 14 June 2006

     

    Tallat Cottage
    Purton Stoke
    Swindon
    Wiltshire
    SN5 9JF

  • LENNON, Belinda Lucy

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    Tallat Cottage
    Purton Stoke
    Swindon
    Wiltshire
    SN5 9JF

  • LENNON, Stephen Anthony

    Director

    Appointed on 30 April 1994

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1962

    Tallat Cottage
    Purton Stoke
    Swindon
    Wiltshire
    SN5 9JF

  • HODGSON, Keith Albert

    Secretary

    Resigned on 14 June 2006

    Two Stacks
    Crudwell
    Malmesbury
    Wiltshire
    SN16 9ER

  • HODGSON, Diana Elizabeth

    Director

    Appointed on 31 July 1996

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Two Stacks
    Crudwell
    Malmesbury
    Wiltshire
    SN16 9ER

  • HODGSON, Keith Albert

    Director

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1949

    Two Stacks
    Crudwell
    Malmesbury
    Wiltshire
    SN16 9ER

  • RAMSAY, Neil Watt

    Director

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Sales Representative

    Month of birth: March 1950

    14 Grindal Drive
    Grange Park
    Swindon
    Wiltshire
    SN5 6HD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BYBHE0. Transaction: MzE1MzYxNzYyMmFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58R8YQG. Transaction: MzE1MDQ2NDAwOWFkaXF6a2N4.

  3. 9 June 2016 Director's details changed for Mrs Belinda Lucy Lennon on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X58R8WLE. Transaction: MzE1MDQ2MzUzM2FkaXF6a2N4.

  4. 9 June 2016 Director's details changed for Mr Stephen Anthony Lennon on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X58R8WDC. Transaction: MzE1MDQ2MzUyMGFkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4C41ZW8. Transaction: MzEyNzQzNDMyM2FkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4955VV4. Transaction: MzEyNDcxMDM0NGFkaXF6a2N4.

  7. 15 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3BRWDQ3. Transaction: MzEwMzc1Njk3NWFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39NIJEJ. Transaction: MzEwMTUyMTA4NGFkaXF6a2N4.

  9. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321KJXD. Transaction: MzA5NDg4MjEyM2FkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEB41D. Transaction: MzA3OTY3MjY0MmFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232DSUX. Transaction: MzA3MzY0MDk1MmFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT93PV. Transaction: MzA2MDQ3MzkxNGFkaXF6a2N4.

  13. 1 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ATW4JYRB. Transaction: MzA0NjQxNzA4OGFkaXF6a2N4.

  14. 14 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQXUFXJ9. Transaction: MzA0MzgxNzYxMWFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XVXJ1UY1. Transaction: MzAzODcyNzM0OGFkaXF6a2N4.

  16. 4 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0Q7CNU0. Transaction: MzAyNDUzMjY1MWFkaXF6a2N4.

  17. 17 September 2010 Previous accounting period shortened from 31 October 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XBNWINHD. Transaction: MzAyMzQ5NzI2N2FkaXF6a2N4.

  18. 27 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XOXSHLX9. Transaction: MzAyMDIxOTUzMWFkaXF6a2N4.

  19. 17 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTNU3KSG. Transaction: MzAxNzc2MzU0MWFkaXF6a2N4.

  20. 17 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIHZPKS9. Transaction: MzAxNzc2MzQ1MGFkaXF6a2N4.

  21. 19 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATVJNIE0. Transaction: MzAxMTgzMDk2NGFkaXF6a2N4.

  22. 10 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0D8ALX. Transaction: MjAzNDgxMTkxNGFkaXF6a2N4.

  23. 23 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGRL58AP. Transaction: MjAyODc0MjkxNGFkaXF6a2N4.

  24. 11 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FK20HL. Transaction: MjAwNzAyOTEyNGFkaXF6a2N4.

  25. 6 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AL5LZZDW. Transaction: MjAwNDc1OTg1MWFkaXF6a2N4.

  26. 26 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI5MzcxN2FkaXF6a2N4.

  27. 30 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNTgyOWFkaXF6a2N4.

  28. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc5MDEyMGFkaXF6a2N4.

  29. 18 September 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyNDE0N2FkaXF6a2N4.

  30. 27 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjUzMTc5NGFkaXF6a2N4.

  31. 27 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjUzMTc5M2FkaXF6a2N4.

  32. 27 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjUyMDIxNmFkaXF6a2N4.

  33. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUxNDY2N2FkaXF6a2N4.

  34. 20 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUxNTQwNmFkaXF6a2N4.

  35. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxNTQwNWFkaXF6a2N4.

  36. 25 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxMTg3OGFkaXF6a2N4.

  37. 4 August 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQzMjg0MWFkaXF6a2N4.

  38. 20 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMTMyMjAyNGFkaXF6a2N4.

  39. 24 January 2005 Accounting reference date extended from 30/04/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzY2ODc2N2FkaXF6a2N4.

  40. 29 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyOTYwNWFkaXF6a2N4.

  41. 14 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMzk1NDg4OWFkaXF6a2N4.

  42. 23 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk4MjAzOWFkaXF6a2N4.

  43. 9 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MTg5MDE2NWFkaXF6a2N4.

  44. 17 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM4OTIyNGFkaXF6a2N4.

  45. 17 September 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMTQ1OTE5OGFkaXF6a2N4.

  46. 15 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYxMDE3N2FkaXF6a2N4.

  47. 4 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyNjkzNzY2NmFkaXF6a2N4.

  48. 15 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk2MDA0MWFkaXF6a2N4.

  49. 21 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNTU4NjAzNWFkaXF6a2N4.

  50. 16 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDMxNjIyMWFkaXF6a2N4.

  51. 16 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjM0NzMzMmFkaXF6a2N4.

  52. 16 September 1999 £ ic 15960/10640 03/09/99 £ sr [email protected]=5320 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMDI5OTI3OGFkaXF6a2N4.

  53. 22 June 1999 Return made up to 08/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk3MTA4N2FkaXF6a2N4.

  54. 29 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MTcwMjk2OWFkaXF6a2N4.

  55. 8 July 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY5MDU4NGFkaXF6a2N4.

  56. 28 July 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxODM1OTQ4N2FkaXF6a2N4.

  57. 8 July 1997 Return made up to 08/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1NjA3NmFkaXF6a2N4.

  58. 9 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTIyMDEzNWFkaXF6a2N4.

  59. 15 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0NTMwODc1NWFkaXF6a2N4.

  60. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjY2MTQyM2FkaXF6a2N4.

  61. 3 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTM0NDgyOGFkaXF6a2N4.

  62. 21 July 1996 Return made up to 08/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxMjIyMGFkaXF6a2N4.

  63. 25 January 1996 Accounts for a small company made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NDcyNjA1MWFkaXF6a2N4.

  64. 14 August 1995 Return made up to 08/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0NTYyOWFkaXF6a2N4.

  65. 12 June 1995 Ad 17/05/95--------- £ si [email protected]=5320 £ ic 10640/15960

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM1ODc0OGFkaXF6a2N4.

  66. 6 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODEzMTkwN2FkaXF6a2N4.

  67. 5 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzk4ODYxNGFkaXF6a2N4.

  68. 21 November 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzNTUyNTE3OGFkaXF6a2N4.

  69. 1 August 1994 Return made up to 08/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2NDIzMWFkaXF6a2N4.

  70. 21 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5MDcwMDY4OWFkaXF6a2N4.

  71. 29 June 1993 Return made up to 08/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NTMwN2FkaXF6a2N4.

  72. 19 January 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2ODU2Mjc3NmFkaXF6a2N4.

  73. 29 July 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMDE0ODA0MGFkaXF6a2N4.

  74. 29 June 1992 Return made up to 08/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTg0OTIzOGFkaXF6a2N4.

  75. 13 February 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyODE4MzU2MWFkaXF6a2N4.

  76. 29 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNTUyNjIxOGFkaXF6a2N4.

  77. 8 August 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEzMzA5MDE5OGFkaXF6a2N4.

  78. 11 July 1991 Return made up to 08/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0ODM0NTUzNWFkaXF6a2N4.

  79. 11 July 1991 Registered office changed on 11/07/91

    Category: Annual return. Type: 363(287). Transaction: MDA4MDg5OTU5MGFkaXF6a2N4.

  80. 18 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzI0MzIxN2FkaXF6a2N4.

  81. 2 October 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA3OTY5NTM0NWFkaXF6a2N4.

  82. 2 October 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQ2NzQ0MGFkaXF6a2N4.

  83. 22 May 1990 Ad 30/04/90--------- £ si [email protected]=10140 £ ic 500/10640

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk3MjE4NGFkaXF6a2N4.

  84. 22 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkyOTQxMmFkaXF6a2N4.

  85. 22 May 1990 £ nc 5000/25000 30/04/90

    Category: Capital. Type: 123. Transaction: MDE0MTExMjg1N2FkaXF6a2N4.

  86. 23 November 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTEzNzY5N2FkaXF6a2N4.

  87. 14 April 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0NzMyNTM4NWFkaXF6a2N4.

  88. 21 June 1988 Return made up to 08/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzY3NjU2NmFkaXF6a2N4.

  89. 21 June 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA4OTQ3OTY5NGFkaXF6a2N4.

  90. 27 July 1987 Return made up to 03/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzM1NDUyOGFkaXF6a2N4.

  91. 27 July 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA0NjQzNzI5OWFkaXF6a2N4.

  92. 7 June 1986 Accounts for a small company made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA4MzQ1OTcxNGFkaXF6a2N4.

  93. 7 June 1986 Return made up to 05/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODE2MDg0NGFkaXF6a2N4.

  94. 16 March 1985 Accounts made up to 30 April 1982 [View PDF]

    Action Date: 30 April 1982. Category: Accounts. Type: AA. Transaction: MDE5MDY2NDAwNWFkaXF6a2N4.

  95. 31 March 1982 Accounts made up to 30 April 1981 [View PDF]

    Action Date: 30 April 1981. Category: Accounts. Type: AA. Transaction: MDE5MDY2MzQ0MWFkaXF6a2N4.

  96. 27 October 1980 Accounts made up to 30 April 1980 [View PDF]

    Action Date: 30 April 1980. Category: Accounts. Type: AA. Transaction: MDE5MDY2NDAyNWFkaXF6a2N4.

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