Active Media Systems Limited

Company Registration Number: SC283220

Scottish Company

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Active Media Systems Limited is a Private Company Limited by Shares first registered on 14 April 2005. Its current registered address is in Edinburgh.

Registered Address

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

There are 344 companies currently registered at this postcode, including this one.

All companies at EH3 7PE

Registration Data

Company Number

SC283220

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,929£41,713£116,198£131,289£40,895£56,373
of which Cash £36,275£26,910£88,184£119,481£22,877£41,203
Total Assets £51,929£41,713£116,198£131,289£40,895£56,373
Current Liabilities £51,777£29,995£96,186£109,523£42,807£54,779
Net Current Assets £152£11,718£20,012£21,766£-1,912£1,594
Total Net Worth £306£12,015£21,747£24,144£1,435£1,934

Previous Names

  • AEROTECH SOFTWARE LIMITED, active until 8 December 2005

Company Officers

  • HAFIZ, Fauzia

    Secretary

    Appointed on 14 April 2005

     

    8
    Henson Grove
    Timperley
    WA15 7QA
    United Kingdom

  • HAFIZ, Fauzia

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    8
    Henson Grove
    Timperley
    WA15 7QA
    United Kingdom

  • HAFIZ, Shahid

    Director

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    8
    Henson Grove
    Timperley
    WA15 7QA
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 20 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55BWEYY. Transaction: MzE0NjcxOTIzNWFkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZNF72X. Transaction: MzE0MTAxNTQxOGFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMLOB. Transaction: MzEyMTQ3OTM5NmFkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S405TMQ9. Transaction: MzExNjQ5MDA5OWFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37S3HSR. Transaction: MzA5OTkyODU3N2FkaXF6a2N4.

  6. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30QM3JS. Transaction: MzA5Mzg1MzM5OGFkaXF6a2N4.

  7. 17 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26IM1B7. Transaction: MzA3NjM4OTk4MGFkaXF6a2N4.

  8. 23 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1MBFD5V. Transaction: MzA2ODA2MzU2NmFkaXF6a2N4.

  9. 16 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVAG3. Transaction: MzA1NTg2NzgzNGFkaXF6a2N4.

  10. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S1198S35. Transaction: MzA1MTM3Njg5NWFkaXF6a2N4.

  11. 21 October 2011 Director's details changed for Shahid Hafiz on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X3RHPYKF. Transaction: MzA0NTg2Njc2MGFkaXF6a2N4.

  12. 21 October 2011 Director's details changed for Fauzia Hafiz on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X3RHQYKG. Transaction: MzA0NTg2Njc3NGFkaXF6a2N4.

  13. 21 October 2011 Secretary's details changed for Fauzia Hafiz on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X3RHRYKH. Transaction: MzA0NTg2Njc4NGFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCE7PTAM. Transaction: MzAzNTU5ODc4OWFkaXF6a2N4.

  15. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SX02JR67. Transaction: MzAzMTMwMjQ2NGFkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XGV5UJ5V. Transaction: MzAxMzQ2ODgwOGFkaXF6a2N4.

  17. 14 April 2010 Director's details changed for Shahid Hafiz on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGS6OJ5N. Transaction: MzAxMzQ1OTM1MWFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Fauzia Hafiz on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGFFDFTS. Transaction: MzAwNTAxMDI5MmFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Shahid Hafiz on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGFFEFTT. Transaction: MzAwNTAxMDI5NGFkaXF6a2N4.

  20. 15 December 2009 Secretary's details changed for Fauzia Hafiz on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XGFF8FTN. Transaction: MzAwNTAxMDI5MGFkaXF6a2N4.

  21. 9 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCIZXFJG. Transaction: MzAwNDY0OTIwMGFkaXF6a2N4.

  22. 14 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG8R9US. Transaction: MjAzMjkyMDE1NWFkaXF6a2N4.

  23. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: SKAHM9TR. Transaction: MjAzMjgzMjUxM2FkaXF6a2N4.

  24. 13 May 2009 Registered office changed on 13/05/2009 from 29 manor place edinburgh EH3 7DX [View PDF]

    Category: Address. Type: 287. Barcode: SKAHL9TQ. Transaction: MjAzMjgzMjQzOGFkaXF6a2N4.

  25. 23 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SQ33O5TA. Transaction: MjAyMTE2NzQ5MWFkaXF6a2N4.

  26. 14 November 2008 Director appointed fauzia hafiz [View PDF]

    Category: Officers. Type: 288a. Barcode: SRIYT4SO. Transaction: MjAxODAzNTA3N2FkaXF6a2N4.

  27. 30 June 2008 Return made up to 14/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWVZR0X6. Transaction: MjAwODEyMTg5M2FkaXF6a2N4.

  28. 4 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: MDE5MTg5NjQwMGFkaXF6a2N4.

  29. 14 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEwMDAwM2FkaXF6a2N4.

  30. 10 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwNzExMmFkaXF6a2N4.

  31. 20 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkzMjAxMmFkaXF6a2N4.

  32. 8 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDQzMDIyOWFkaXF6a2N4.

  33. 13 June 2005 Ad 14/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjY1ODc3OWFkaXF6a2N4.

  34. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgzNjg5OGFkaXF6a2N4.

  35. 14 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzMzMzEzNWFkaXF6a2N4.

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