ADVANCED IMAGING LTD
43-45 DEVIZES ROAD MFP BUSINESS EQUIPMENT LTD ADVANCED IMAGING SYSTEMS LIMITED

Hellopages » Wiltshire » Swindon » SN1 4BG

Company number 01425360
Status Active
Incorporation Date 4 June 1979
Company Type Private Limited Company
Address MORRIS OWEN CHARTERED ACCOUNTANT, MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, SN1 4BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,640 ; Director's details changed for Mrs Belinda Lucy Lennon on 2 October 2015. The most likely internet sites of ADVANCED IMAGING LTD are www.advancedimaging.co.uk, and www.advanced-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Advanced Imaging Ltd is a Private Limited Company. The company registration number is 01425360. Advanced Imaging Ltd has been working since 04 June 1979. The present status of the company is Active. The registered address of Advanced Imaging Ltd is Morris Owen Chartered Accountant Morris Owen House 43 45 Devizes Road Swindon Sn1 4bg. . LENNON, Belinda Lucy is a Secretary of the company. LENNON, Belinda Lucy is a Director of the company. LENNON, Stephen Anthony is a Director of the company. Secretary HODGSON, Keith Albert has been resigned. Director HODGSON, Diana Elizabeth has been resigned. Director HODGSON, Keith Albert has been resigned. Director RAMSAY, Neil Watt has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LENNON, Belinda Lucy
Appointed Date: 14 June 2006

Director
LENNON, Belinda Lucy
Appointed Date: 30 November 2006
57 years old

Director
LENNON, Stephen Anthony
Appointed Date: 30 April 1994
63 years old

Resigned Directors

Secretary
HODGSON, Keith Albert
Resigned: 14 June 2006

Director
HODGSON, Diana Elizabeth
Resigned: 14 June 2006
Appointed Date: 31 July 1996
73 years old

Director
HODGSON, Keith Albert
Resigned: 14 June 2006
76 years old

Director
RAMSAY, Neil Watt
Resigned: 31 July 1996
75 years old

ADVANCED IMAGING LTD Events

25 Jul 2016
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,640

09 Jun 2016
Director's details changed for Mrs Belinda Lucy Lennon on 2 October 2015
09 Jun 2016
Director's details changed for Mr Stephen Anthony Lennon on 2 October 2015
21 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 86 more events
07 Jun 1986
Accounts for a small company made up to 30 April 1985

07 Jun 1986
Return made up to 05/06/86; full list of members

16 Mar 1985
Accounts made up to 30 April 1982
31 Mar 1982
Accounts made up to 30 April 1981
27 Oct 1980
Accounts made up to 30 April 1980

ADVANCED IMAGING LTD Charges

27 November 1991
Mortgage debenture
Delivered: 29 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 November 1989
Single debenture
Delivered: 23 November 1989
Status: Satisfied on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…