ACTIVE MEDIA SYSTEMS LIMITED - JOPPA


Company Profile Company Filings

Overview

ACTIVE MEDIA SYSTEMS LIMITED is a Private Limited Company from JOPPA SCOTLAND and has the status: Active.
ACTIVE MEDIA SYSTEMS LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: SC283220. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ACTIVE MEDIA SYSTEMS LIMITED - JOPPA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

29 DUDDINGSTON PARK ROAD
JOPPA
EH15 1JX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AEROTECH SOFTWARE LIMITED (until 08/12/2005)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FAUZIA HAFIZ Jul 1975 British Secretary 2005-04-14 CURRENT
FAUZIA HAFIZ Jul 1975 British Director 2008-04-15 CURRENT
SHAHID HAFIZ Nov 1969 British Director 2005-04-14 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-04-14 UNTIL 2005-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shahid Hafiz 2016-04-06 11/1969 Joppa   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROUGHTON PRE-SCHOOL (PRESTON) PRESTON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education

Free Reports Available

Report Date Filed Date of Report Assets
Active Media Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 30-04-2023 £8,755 equity
Active Media Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-04-2022 £7,004 equity
Active Media Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-08-12 30-04-2021 £14,161 equity
Active Media Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 30-04-2020 £16,538 equity
Active Media Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-01-17 30-04-2019 £6,584 equity
Active Media Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £13,608 equity
ACTIVE_MEDIA_SYSTEMS_LIMI - Accounts 2018-01-30 30-04-2017 £9,239 equity
ACTIVE_MEDIA_SYSTEMS_LIMI - Accounts 2017-01-31 30-04-2016 £31,455 Cash £35,487 equity