ADVANCED MEDIA INNOVATION SYSTEMS LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3DE

Company number 06635072
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address 39 ST. PAULS CLOSE, HOUNSLOW, MIDDLESEX, TW3 3DE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10 . The most likely internet sites of ADVANCED MEDIA INNOVATION SYSTEMS LIMITED are www.advancedmediainnovationsystems.co.uk, and www.advanced-media-innovation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Advanced Media Innovation Systems Limited is a Private Limited Company. The company registration number is 06635072. Advanced Media Innovation Systems Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Advanced Media Innovation Systems Limited is 39 St Pauls Close Hounslow Middlesex Tw3 3de. The company`s financial liabilities are £29.05k. It is £4.27k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. GILL, Amarinder Singh is a Director of the company. SAHOTA, Monisha is a Director of the company. Secretary GILL, Balvinder has been resigned. The company operates in "Business and domestic software development".


advanced media innovation systems Key Finiance

LIABILITIES £29.05k
+17%
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
GILL, Amarinder Singh
Appointed Date: 01 July 2008
45 years old

Director
SAHOTA, Monisha
Appointed Date: 01 May 2010
44 years old

Resigned Directors

Secretary
GILL, Balvinder
Resigned: 24 July 2008
Appointed Date: 01 July 2008

Persons With Significant Control

Mr Amarinder Singh Gill
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED MEDIA INNOVATION SYSTEMS LIMITED Events

08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10

...
... and 9 more events
26 Jul 2010
Director's details changed for Amarinder Gill on 1 July 2010
30 Mar 2010
Total exemption small company accounts made up to 31 July 2009
26 Aug 2009
Return made up to 01/07/09; full list of members
01 Aug 2008
Appointment terminated secretary balvinder gill
01 Jul 2008
Incorporation