Advanced Interactive Materials Science Limited

Company Registration Number: 07934090

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 Interactive Materials Science Limited is a Private Company Limited by Shares first registered on 2 February 2012. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

FIRST FLOOR, UNIT 4, ELEMENT COURT
HILTON CROSS BUSINESS PARK
WOLVERHAMPTON
WEST MIDLANDS
ENGLAND
WV10 7QZ

There are 17 companies currently registered at this postcode, including this one.

All companies at WV10 7QZ

Registration Data

Company Number

07934090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £254,541£111,412£178,903£217,952£92,355
of which Cash £34,670£6,680£19,881£8,143£52,176
Total Assets £254,541£111,412£178,903£217,952£92,355
Current Liabilities £1,069,227£1,277,787£1,058,207£908,151£576,848
Net Current Assets £-814,686£-1,166,375£-879,304£-690,199£-484,493
Total Net Worth £-757,706£-1,108,552£-878,123£-642,231£-482,300

Previous Names

  • AIMS MATERIALS LIMITED, active until 12 November 2012
  • ENSCO 911 LIMITED, active until 7 June 2012

Company Officers

  • BARRY, Nicholas Michael

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1989

    First Floor, Unit 4, Element Court
    Hilton Cross Business Park
    Wolverhampton
    West Midlands
    WV10 7QZ
    England

  • TOMPSETT, Rodney Graham

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    First Floor, Unit 4, Element Court
    Hilton Cross Business Park
    Wolverhampton
    West Midlands
    WV10 7QZ
    England

  • BUTLER, Leigh

    Secretary

    Appointed on 17 August 2016

    Resigned on 27 July 2017

    First Floor, Unit 4, Element Court
    Hilton Cross Business Park
    Wolverhampton
    West Midlands
    WV10 7QZ
    England

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2012

    Resigned on 18 May 2012

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • ARCHER, Geoffrey Frederick

    Director

    Appointed on 14 June 2012

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Metallurgist

    Month of birth: October 1947

    55
    St. Pauls Square
    Birmingham
    B3 1QS
    England

  • BLASDALE, Brian John

    Director

    Appointed on 4 March 2013

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • HODGKINS, Mark Nicholas

    Director

    Appointed on 10 May 2013

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    55
    St. Pauls Square
    Birmingham
    B3 1QS

  • HODGKINS, Mark Nicholas

    Director

    Appointed on 18 May 2012

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • KHAN, Raja Hameed Ullah, Dr

    Director

    Appointed on 1 September 2015

    Resigned on 14 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    55
    St. Pauls Square
    Birmingham
    B3 1QS

  • MACLEOD, Alistair

    Director

    Appointed on 4 May 2015

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    55
    St. Pauls Square
    Birmingham
    B3 1QS

  • SEABROOK, Michael Richard

    Director

    Appointed on 8 October 2012

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1952

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • THOMAS, Brian James

    Director

    Appointed on 1 January 2014

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    ALYCIDON CAPITAL
    Cornwall Buildings
    45-51 Newhall Street
    Birmingham
    West Midlands
    B3 3QR
    United Kingdom

  • WARD, Michael James

    Director

    Appointed on 2 February 2012

    Resigned on 18 May 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • YOUNG, Paul

    Director

    Appointed on 2 April 2013

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    55
    St. Pauls Square
    Birmingham
    B3 1QS
    England

  • GATELEY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 February 2012

    Resigned on 18 May 2012

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

This information was most recently updated 25/09/2017.

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. 27 July 2017 Termination of appointment of Leigh Butler as a secretary on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: TM02. Barcode: X6BJCE6H. Transaction: MzE4MTU2NTQ1MWFkaXF6a2N4.

  2. 12 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63P3EB5. Transaction: MzE3MzQyNDk5OWFkaXF6a2N4.

  3. 8 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUEI81. Transaction: MzE2ODUzMDk2OWFkaXF6a2N4.

  4. 14 December 2016 Registered office address changed from First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUQ48X. Transaction: MzE2NDQ0NDg4OWFkaXF6a2N4.

  5. 13 December 2016 Director's details changed for Mr Nicholas Michael Barry on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH01. Barcode: X5LRW56X. Transaction: MzE2NDI2Mjc4NmFkaXF6a2N4.

  6. 12 December 2016 Registered office address changed from 55 st. Pauls Square Birmingham B3 1QS to First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPBSCI. Transaction: MzE2NDE5NjI1M2FkaXF6a2N4.

  7. 19 October 2016 Termination of appointment of Geoffrey Frederick Archer as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HX1KVK. Transaction: MzE1OTk4MTcxOGFkaXF6a2N4.

  8. 18 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F76B4Z. Transaction: MzE1NzU1NDM0MWFkaXF6a2N4.

  9. 17 August 2016 Appointment of Mrs Leigh Butler as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP03. Barcode: X5DJY95M. Transaction: MzE1NTI5MjM2N2FkaXF6a2N4.

  10. 29 July 2016 Termination of appointment of Alistair Macleod as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5C8ZHRN. Transaction: MzE1NDA0OTM5NWFkaXF6a2N4.

  11. 20 July 2016 Appointment of Mr Nicholas Michael Barry as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BL96ZL. Transaction: MzE1MzI5MDgyMGFkaXF6a2N4.

  12. 24 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X53FRIK9. Transaction: MzE0NDgwNTAyNGFkaXF6a2N4.

  13. 18 November 2015 Termination of appointment of Raja Hameed Ullah Khan as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: TM01. Barcode: X4KFXIP8. Transaction: MzEzNTQ2MDYwMmFkaXF6a2N4.

  14. 30 October 2015 Termination of appointment of Mark Nicholas Hodgkins as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4J4UXFF. Transaction: MzEzNDEzOTY1MWFkaXF6a2N4.

  15. 11 September 2015 Appointment of Dr Raja Hameed Ullah Khan as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ5PHL. Transaction: MzEzMDc5MTY2NmFkaXF6a2N4.

  16. 25 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSOZR4. Transaction: MzEyOTI0ODU3NGFkaXF6a2N4.

  17. 2 August 2015 Appointment of Mr Rodney Graham Tompsett as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4CWULZC. Transaction: MzEyODI1MTYzMGFkaXF6a2N4.

  18. 16 July 2015 Director's details changed for Mr Mark Nicholas Hodgkins on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4BR44CX. Transaction: MzEyNzE4NTM3N2FkaXF6a2N4.

  19. 8 July 2015 Termination of appointment of Brian James Thomas as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B6E5RM. Transaction: MzEyNjY5NjIyMGFkaXF6a2N4.

  20. 8 May 2015 Appointment of Mr Alistair Macleod as a director on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: AP01. Barcode: X46Z5Y0X. Transaction: MzEyMjc4NDk1NWFkaXF6a2N4.

  21. 16 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMA81. Transaction: MzExNzMzNTcyNmFkaXF6a2N4.

  22. 16 February 2015 Termination of appointment of Paul Young as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X41BM9XF. Transaction: MzExNzMzNTU5NGFkaXF6a2N4.

  23. 14 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF6RQW. Transaction: MzEwMzU4NjUwMWFkaXF6a2N4.

  24. 8 July 2014 Registered office address changed from 55 St. Pauls Square Birmingham B3 1QS England on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOCJZC. Transaction: MzEwMzM3NTI4M2FkaXF6a2N4.

  25. 8 July 2014 Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOCJI9. Transaction: MzEwMzM3NTAzN2FkaXF6a2N4.

  26. 26 June 2014 Registration of charge 079340900001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AVPRA8. Transaction: MzEwMjY5MzE1MWFkaXF6a2N4.

  27. 17 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31XG8LS. Transaction: MzA5NDYxMTk0MWFkaXF6a2N4.

  28. 3 January 2014 Appointment of Mr Brian James Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRITSI. Transaction: MzA5MTg2MTY2MGFkaXF6a2N4.

  29. 24 October 2013 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: A2JKRX4Z. Transaction: MzA4NzU0MTE3NWFkaXF6a2N4.

  30. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYE1V. Transaction: MzA4NjM1MjAwMGFkaXF6a2N4.

  31. 16 July 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2CP8B6B. Transaction: MzA4MTYyMjQyMmFkaXF6a2N4.

  32. 21 June 2013 Termination of appointment of Michael Seabrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ASQ0W8. Transaction: MzA4MDE3NTE1NWFkaXF6a2N4.

  33. 22 May 2013 Appointment of Mr Mark Nicholas Hodgkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28IQB40. Transaction: MzA3ODQzMDQwNGFkaXF6a2N4.

  34. 22 May 2013 Termination of appointment of Brian Blasdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28IQB3S. Transaction: MzA3ODQzMDM3NGFkaXF6a2N4.

  35. 16 April 2013 Appointment of Paul Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A263PB1V. Transaction: MzA3NjMxNjE3N2FkaXF6a2N4.

  36. 16 April 2013 Statement of capital following an allotment of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH01. Barcode: A263PAZM. Transaction: MzA3NjMxNjA0NWFkaXF6a2N4.

  37. 22 March 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A24GU9G1. Transaction: MzA3NDk4MjQ1M2FkaXF6a2N4.

  38. 14 March 2013 Appointment of Brian John Blasdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23YXB6H. Transaction: MzA3NDQ5ODk4N2FkaXF6a2N4.

  39. 14 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A23YXB61. Transaction: MzA3NDQ5ODY4OWFkaXF6a2N4.

  40. 14 March 2013 Statement of capital following an allotment of shares on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Capital. Type: SH01. Barcode: A23YXB6P. Transaction: MzA3NDQ5ODU4M2FkaXF6a2N4.

  41. 14 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQ5NzAyMmFkaXF6a2N4.

  42. 19 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5QAP. Transaction: MzA3MzA2NzM3MWFkaXF6a2N4.

  43. 12 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1LESVWP. Transaction: MzA2NzM2MDAzNmFkaXF6a2N4.

  44. 12 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LFALUW. Transaction: MzA2NzM1OTYwMmFkaXF6a2N4.

  45. 11 October 2012 Termination of appointment of Mark Hodgkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JA0SCC. Transaction: MzA2NTY4MjE4OWFkaXF6a2N4.

  46. 11 October 2012 Appointment of Mr Michael Richard Seabrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA0SC0. Transaction: MzA2NTY4MTk2OGFkaXF6a2N4.

  47. 20 June 2012 Appointment of Geoffrey Frederick Archer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B7Z6J4. Transaction: MzA1OTQ1NzA0N2FkaXF6a2N4.

  48. 12 June 2012 Termination of appointment of Gateley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1A5MLWY. Transaction: MzA1OTAwOTE5N2FkaXF6a2N4.

  49. 12 June 2012 Termination of appointment of Gateley Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A5MLX6. Transaction: MzA1OTAwOTE0OGFkaXF6a2N4.

  50. 12 June 2012 Termination of appointment of Michael Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A5MLUY. Transaction: MzA1OTAwOTA3MWFkaXF6a2N4.

  51. 7 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1AKTX7L. Transaction: MzA1ODc2NjgzMGFkaXF6a2N4.

  52. 7 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1AKTX7D. Transaction: MzA1ODc2NjE3MWFkaXF6a2N4.

  53. 18 May 2012 Appointment of Mr Mark Nicholas Hodgkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1960KEY. Transaction: MzA1NzcxMDExMWFkaXF6a2N4.

  54. 2 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11UQ0M2. Transaction: MzA1MTgwMDc0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Wed, 18 Oct 2017 23:44:59 +0100