ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED
WOLVERHAMPTON AIMS MATERIALS LIMITED ENSCO 911 LIMITED

Hellopages » Staffordshire » South Staffordshire » WV10 7QZ

Company number 07934090
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 4, ELEMENT COURT, HILTON CROSS BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV10 7QZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 2 February 2017 with updates; 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. The most likely internet sites of ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED are www.advancedinteractivematerialsscience.co.uk, and www.advanced-interactive-materials-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bloxwich Rail Station is 3.7 miles; to Bilbrook Rail Station is 4 miles; to Cannock Rail Station is 4.6 miles; to Coseley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Interactive Materials Science Limited is a Private Limited Company. The company registration number is 07934090. Advanced Interactive Materials Science Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Advanced Interactive Materials Science Limited is First Floor Unit 4 Element Court Hilton Cross Business Park Wolverhampton West Midlands England Wv10 7qz. . BUTLER, Leigh is a Secretary of the company. BARRY, Nicholas Michael is a Director of the company. TOMPSETT, Rodney Graham is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director ARCHER, Geoffrey Frederick has been resigned. Director BLASDALE, Brian John has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Director KHAN, Raja Hameed Ullah, Dr has been resigned. Director MACLEOD, Alistair has been resigned. Director SEABROOK, Michael Richard has been resigned. Director THOMAS, Brian James has been resigned. Director WARD, Michael James has been resigned. Director YOUNG, Paul has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BUTLER, Leigh
Appointed Date: 17 August 2016
Director
BARRY, Nicholas Michael
Appointed Date: 20 July 2016
37 years old
Director
TOMPSETT, Rodney Graham
Appointed Date: 01 August 2015
72 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 18 May 2012
Appointed Date: 02 February 2012
Director
ARCHER, Geoffrey Frederick
Resigned: 30 September 2016
Appointed Date: 14 June 2012
78 years old
Director
BLASDALE, Brian John
Resigned: 10 May 2013
Appointed Date: 04 March 2013
76 years old
Director
HODGKINS, Mark Nicholas
Resigned: 29 October 2015
Appointed Date: 10 May 2013
68 years old
Director
HODGKINS, Mark Nicholas
Resigned: 05 October 2012
Appointed Date: 18 May 2012
68 years old
Director
KHAN, Raja Hameed Ullah, Dr
Resigned: 14 November 2015
Appointed Date: 01 September 2015
56 years old
Director
MACLEOD, Alistair
Resigned: 29 July 2016
Appointed Date: 04 May 2015
70 years old
Director
SEABROOK, Michael Richard
Resigned: 13 June 2013
Appointed Date: 08 October 2012
73 years old
Director
THOMAS, Brian James
Resigned: 07 July 2015
Appointed Date: 01 January 2014
72 years old
Director
WARD, Michael James
Resigned: 18 May 2012
Appointed Date: 02 February 2012
67 years old
Director
YOUNG, Paul
Resigned: 01 February 2015
Appointed Date: 02 April 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 18 May 2012
Appointed Date: 02 February 2012

Persons With Significant Control

Alycidon Capital Limited
Notified on: 2 February 2017
Nature of control: Ownership of shares – 75% or more

ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Dec 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
13 Dec 2016
Director's details changed for Mr Nicholas Michael Barry on 12 December 2016
12 Dec 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
...
... and 43 more events
12 Jun 2012
Termination of appointment of Michael Ward as a director
07 Jun 2012
Company name changed ensco 911 LIMITED\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
07 Jun 2012
Change of name notice
18 May 2012
Appointment of Mr Mark Nicholas Hodgkins as a director
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED Charges

24 June 2014
Charge code 0793 4090 0001
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Alycidon Capital Limited
Description: Any and all rights of copyright, design right, know how…

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