ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07934090. The accounts status is SMALL and accounts are next due on 30/09/2024.

ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED - BIRMINGHAM

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 HIGHFIELD ROAD
BIRMINGHAM
B15 3BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIMS MATERIALS LIMITED (until 12/11/2012)
ENSCO 911 LIMITED (until 07/06/2012)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODNEY GRAHAM TOMPSETT Mar 1953 British Director 2015-08-01 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2012-02-02 UNTIL 2012-05-18 RESIGNED
PAUL YOUNG Dec 1959 British Director 2013-04-02 UNTIL 2015-02-01 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2012-02-02 UNTIL 2012-05-18 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2012-02-02 UNTIL 2012-05-18 RESIGNED
MR BRIAN JAMES THOMAS Mar 1953 British Director 2014-01-01 UNTIL 2015-07-07 RESIGNED
MR MICHAEL RICHARD SEABROOK Mar 1952 British Director 2012-10-08 UNTIL 2013-06-13 RESIGNED
DR RAJA HAMEED ULLAH KHAN May 1969 British Director 2015-09-01 UNTIL 2015-11-14 RESIGNED
MR ALISTAIR MACLEOD Sep 1955 British Director 2015-05-04 UNTIL 2016-07-29 RESIGNED
MR MARK NICHOLAS HODGKINS Mar 1957 British Director 2012-05-18 UNTIL 2012-10-05 RESIGNED
MR MARK NICHOLAS HODGKINS Mar 1957 British Director 2013-05-10 UNTIL 2015-10-29 RESIGNED
MR BRIAN JOHN BLASDALE May 1949 English Director 2013-03-04 UNTIL 2013-05-10 RESIGNED
MR NICHOLAS MICHAEL BARRY Jan 1989 British Director 2016-07-20 UNTIL 2023-01-20 RESIGNED
GEOFFREY FREDERICK ARCHER Oct 1947 British Director 2012-06-14 UNTIL 2016-09-30 RESIGNED
MRS LEIGH BUTLER Secretary 2016-08-17 UNTIL 2017-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alycidon Capital Limited 2017-02-02 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ADVANCED_INTERACTIVE_MATE - Accounts 2024-04-10 31-12-2023 £19,096 Cash £-954,429 equity
ADVANCED_INTERACTIVE_MATE - Accounts 2023-04-15 31-12-2022 £35,876 Cash £-901,277 equity
ADVANCED_INTERACTIVE_MATE - Accounts 2022-04-27 31-12-2021 £36,037 Cash £-962,257 equity

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