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ADVANCED MEDIA INNOVATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Media Innovation Systems Limited. The company was founded 16 years ago and was given the registration number 06635072. The firm's registered office is in HOUNSLOW. You can find them at 39 St. Pauls Close, , Hounslow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADVANCED MEDIA INNOVATION SYSTEMS LIMITED
Company Number:06635072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:39 St. Pauls Close, Hounslow, Middlesex, TW3 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, St. Pauls Close, Hounslow, TW3 3DE

Director01 July 2008Active
39, St. Pauls Close, Hounslow, TW3 3DE

Secretary01 July 2008Active
39, St. Pauls Close, Hounslow, TW3 3DE

Director01 May 2010Active

People with Significant Control

Mr Amarinder Singh Gill
Notified on:01 July 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:39, St. Pauls Close, Hounslow, TW3 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-04-23Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-08-21Officers

Termination director company with name termination date.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type micro entity.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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