ACTIVE MEDIA SYSTEMS LIMITED
EDINBURGH AEROTECH SOFTWARE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC283220
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACTIVE MEDIA SYSTEMS LIMITED are www.activemediasystems.co.uk, and www.active-media-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Active Media Systems Limited is a Private Limited Company. The company registration number is SC283220. Active Media Systems Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Active Media Systems Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . HAFIZ, Fauzia is a Secretary of the company. HAFIZ, Fauzia is a Director of the company. HAFIZ, Shahid is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAFIZ, Fauzia
Appointed Date: 14 April 2005
Director
HAFIZ, Fauzia
Appointed Date: 15 April 2008
50 years old
Director
HAFIZ, Shahid
Appointed Date: 14 April 2005
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005

ACTIVE MEDIA SYSTEMS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
20 Apr 2006
Return made up to 14/04/06; full list of members
08 Dec 2005
Company name changed aerotech software LIMITED\certificate issued on 08/12/05
13 Jun 2005
Ad 14/04/05--------- £ si 99@1=99 £ ic 1/100
14 Apr 2005
Secretary resigned
14 Apr 2005
Incorporation

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