Advanced Media Innovation Systems Limited

Company Registration Number: 06635072

Company registered in England and Wales

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Advanced Media Innovation Systems Limited is a Private Company Limited by Shares first registered on 1 July 2008. Its current registered address is in Hounslow, Middlesex.

Registered Address

39 ST. PAULS CLOSE
HOUNSLOW
MIDDLESEX
TW3 3DE

There are 3 companies currently registered at this postcode, including this one.

All companies at TW3 3DE

Registration Data

Company Number

06635072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £45,296£38,304£32,816£10,828£8,092£0
Current Assets £100£100£100£200£70£100
of which Cash £100£100£100£200£70£100
Total Assets £45,396£38,404£32,916£11,028£8,162£100
Current Liabilities £24,882£21,286£18,392£0£0£0
Net Current Assets £-24,782£-21,186£-18,292£200£70£100
Total Net Worth £20,514£17,118£14,524£11,028£8,162£-5,136

Previous Names

No previous names

Company Officers

  • GILL, Amarinder Singh

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1980

    39
    St. Pauls Close
    Hounslow
    Middlesex
    TW3 3DE

  • SAHOTA, Monisha

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Director Of Project Management

    Month of birth: June 1981

    39
    St. Pauls Close
    Hounslow
    Middlesex
    TW3 3DE

  • GILL, Balvinder

    Secretary

    Appointed on 1 July 2008

    Resigned on 24 July 2008

    39
    St. Pauls Close
    Hounslow
    Middlesex
    TW3 3DE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASIK08. Transaction: MzE1MjU0MTY4MmFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RQ0PL. Transaction: MzE0NzI4MjA3OGFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM7TAH. Transaction: MzEyNzg5MTkzNmFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4690256. Transaction: MzEyMjA2NDc3MmFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D40WLU. Transaction: MzEwNDQ5ODk4MmFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2RCO. Transaction: MzA5OTIyNzQ0MmFkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX1FOH. Transaction: MzA4MTgxMTg4NmFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUQIA. Transaction: MzA3NzIxMDg3OWFkaXF6a2N4.

  9. 30 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1E6A6IW. Transaction: MzA2MTU2NDcyMGFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5JSZ. Transaction: MzA1NjcyOTU2N2FkaXF6a2N4.

  11. 29 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XC9E8W88. Transaction: MzA0MTMwMTMyNmFkaXF6a2N4.

  12. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH7Q3TPW. Transaction: MzAzNjM1NTEwOWFkaXF6a2N4.

  13. 12 January 2011 Appointment of Mrs Monisha Sahota as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGJD5QQU. Transaction: MzAzMDMwODk3MGFkaXF6a2N4.

  14. 26 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XP0G9M0X. Transaction: MzAyMDIyMTA5M2FkaXF6a2N4.

  15. 26 July 2010 Director's details changed for Amarinder Gill on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XP0G8M0W. Transaction: MzAyMDIyMTA1NmFkaXF6a2N4.

  16. 30 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XAG5BIQB. Transaction: MzAxMjU1OTA5MGFkaXF6a2N4.

  17. 26 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GP4CPD. Transaction: MjA0MDAxODQ0MWFkaXF6a2N4.

  18. 1 August 2008 Appointment terminated secretary balvinder gill [View PDF]

    Category: Officers. Type: 288b. Barcode: A2BQZ1V8. Transaction: MjAxMDEyNTAxN2FkaXF6a2N4.

  19. 1 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AIO290YP. Transaction: MjAwODIwMTgxNGFkaXF6a2N4.

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