Advanced Imaging Systems Limited

Company Registration Number: 05775326

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Imaging Systems Limited is a Private Company Limited by Shares first registered on 10 April 2006. Its current registered address is in Wiltshire.

Registered Address

43-45 DEVIZES ROAD
SWINDON
WILTSHIRE
SN1 4BG

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

All companies at SN1 4BG

Registration Data

Company Number

05775326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

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

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£274,550£274,550£274,550£183,033
Current Assets £731,353£687,226£636,950£633,895£543,793£470,801£0£0£0£0
of which Cash £366,908£268,134£297,620£263,177£194,630£201,382£0£0£0£0
Total Assets £731,353£687,226£636,950£633,895£543,793£470,801£274,550£274,550£274,550£183,033
Current Liabilities £269,070£380,633£359,437£377,212£409,866£333,387£91,516£91,516£91,516£91,516
Net Current Assets £462,283£306,593£277,513£256,683£133,927£137,414£-91,516£-91,516£-91,516£-91,516
Total Net Worth £666,428£594,295£545,883£478,293£410,044£424,713£183,034£183,034£183,034£91,517

Previous Names

  • MFP BUSINESS EQUIPMENT LTD, active until 17 June 2010

Company Officers

  • LENNON, Belinda Lucy

    Secretary

    Appointed on 10 April 2006

     

    43-45
    Devizes Road
    Swindon
    Wiltshire
    SN1 4BG
    United Kingdom

  • LENNON, Belinda Lucy

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    43-45
    Devizes Road
    Swindon
    Wiltshire
    SN1 4BG
    United Kingdom

  • LENNON, Stephen Anthony

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    43-45
    Devizes Road
    Swindon
    Wiltshire
    SN1 4BG
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648CT2J. Transaction: MzE3MzQ2OTMzOGFkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y8LR22. Transaction: MzE2NjcxNzQzN2FkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55ELBU9. Transaction: MzE0Njg0OTk0NmFkaXF6a2N4.

  4. 15 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50T7YKA. Transaction: MzE0MTg4OTA4OGFkaXF6a2N4.

  5. 5 October 2015 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: X4HE8PBD. Transaction: MzEzMjM5NjU2NmFkaXF6a2N4.

  6. 5 October 2015 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: X4HE8ORS. Transaction: MzEzMjM5NjQ0MWFkaXF6a2N4.

  7. 16 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCXTU. Transaction: MzEyMTMwODAyOGFkaXF6a2N4.

  8. 9 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40W0FWO. Transaction: MzExNjk0NDM3NGFkaXF6a2N4.

  9. 10 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JOWR5. Transaction: MzA5ODAwNjg3OWFkaXF6a2N4.

  10. 10 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MKLF9T. Transaction: MzA5MDM5ODczOGFkaXF6a2N4.

  11. 29 July 2013 Statement of capital following an allotment of shares on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Capital. Type: SH01. Barcode: X2DMR3DT. Transaction: MzA4MjMzOTgzN2FkaXF6a2N4.

  12. 12 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X265QAQX. Transaction: MzA3NjEzNDYyOGFkaXF6a2N4.

  13. 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: X232EHKA. Transaction: MzA3MzY0Nzg4OWFkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16KWN3F. Transaction: MzA1NTU3MTA3MGFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AUBX7YQ7. Transaction: MzA0NjMxNzQ1NWFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XIUTATV0. Transaction: MzAzNjY0ODA1MWFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHPA7R4S. Transaction: MzAzMTE2MDAyMGFkaXF6a2N4.

  18. 20 January 2011 Previous accounting period extended from 30 April 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XJ7ECQY1. Transaction: MzAzMDc5ODIzM2FkaXF6a2N4.

  19. 12 August 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: ATGRZMB6. Transaction: MzAyMTI4NDEwN2FkaXF6a2N4.

  20. 12 August 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: ATGRYMB5. Transaction: MzAyMTI4NDA2NWFkaXF6a2N4.

  21. 1 July 2010 Appointment of Mrs Belinda Lucy Lennon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMRC5LBN. Transaction: MzAxODczODA4MWFkaXF6a2N4.

  22. 17 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTNU2KSF. Transaction: MzAxNzc2MzU5OGFkaXF6a2N4.

  23. 17 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIHZWKSG. Transaction: MzAxNzc2MzQ4MWFkaXF6a2N4.

  24. 14 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XVWO6JYZ. Transaction: MzAxNTUwOTQ3MWFkaXF6a2N4.

  25. 13 May 2010 Secretary's details changed for Belinda Lucy Lennon on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH03. Barcode: XVVLDJY2. Transaction: MzAxNTUwNzY3MmFkaXF6a2N4.

  26. 13 May 2010 Director's details changed for Stephen Anthony Lennon on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XVVHCJYX. Transaction: MzAxNTUwNzQxM2FkaXF6a2N4.

  27. 30 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AM8SSBYX. Transaction: MjAzODIwNzc5NWFkaXF6a2N4.

  28. 19 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAJ69YH. Transaction: MjAzMzE0NTQ0OGFkaXF6a2N4.

  29. 19 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATMIB2BV. Transaction: MjAxMTM0NTE3NmFkaXF6a2N4.

  30. 10 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2HEYRC. Transaction: MjAwMzAxNzkwNGFkaXF6a2N4.

  31. 8 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxMzY1OWFkaXF6a2N4.

  32. 2 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2MjQxN2FkaXF6a2N4.

  33. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDIwNTY5MmFkaXF6a2N4.

  34. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTYyMzA1OWFkaXF6a2N4.

  35. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDExOTI3MWFkaXF6a2N4.

  36. 28 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY1OTgyNWFkaXF6a2N4.

  37. 10 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA1MjY1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.