ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED

Company Number: 07934090

active          Qynn Score: 3

Summary

Formed in 2012, ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED has 2 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 19 Highfield Road, Edgbaston, Birmingham, England, B15 3BH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

3

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Feb 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

2

Address

19 Highfield Road Edgbaston Birmingham B15 3BH

Effective From

11/11/2020

Effective to

Current

SIC CODES

71121

Engineering design activities for industrial process and production

71122

Engineering related scientific and technical consulting activities

71129

Other engineering activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
  
   
  
  
  
   
      
  
 
   
   
 
 
 
  
      
 
         
 
          
     

Activity

Most Active Year

2013

Events

14

5

2

2

1

0

0

5

0

Most Active Month

Jun 2012

Events

6

0

2

0

0

0

0

4

0

Documents

Address Change

Type

Address

Description

Registered office address changed from First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 11/11/2020

Filing Date

11/11/2020

Action Date

11/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2020 with no updates

Filing Date

05/05/2020

Action Date

04/03/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

08/04/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2019 with no updates

Filing Date

04/03/2020

Action Date

04/03/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

03/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2019 with no updates

Filing Date

13/02/2019

Action Date

02/02/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

17/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2018 with no updates

Filing Date

27/02/2018

Action Date

02/02/2018

Termination of appointment of Leigh Butler

Type

Officers

Description

Termination of appointment of Leigh Butler as a secretary on 27/07/2017

Filing Date

27/07/2017

Action Date

27/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

12/04/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2017 with updates

Filing Date

08/02/2017

Action Date

02/02/2017

Address Change

Type

Address

Description

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 14/12/2016

Filing Date

14/12/2016

Action Date

14/12/2016

Director Details Changed for Mr Nicholas Michael Barry

Type

Officers

Description

Directors details changed for Mr Nicholas Michael Barry on 12/12/2016

Filing Date

13/12/2016

Action Date

12/12/2016

Address Change

Type

Address

Description

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 12/12/2016

Filing Date

12/12/2016

Action Date

12/12/2016

Termination of appointment of Geoffrey Frederick Archer

Type

Officers

Description

Termination of appointment of Geoffrey Frederick Archer as a director on 30/09/2016

Filing Date

19/10/2016

Action Date

30/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

18/09/2016

Action Date

31/12/2015

Appointment of Mrs Leigh Butler

Type

Officers

Description

Appointment of Mrs Leigh Butler as a secretary on 17/08/2016

Filing Date

17/08/2016

Action Date

17/08/2016

Termination of appointment of Alistair Macleod

Type

Officers

Description

Termination of appointment of Alistair Macleod as a director on 29/07/2016

Filing Date

29/07/2016

Action Date

29/07/2016

Appointment of Mr Nicholas Michael Barry

Type

Officers

Description

Appointment of Mr Nicholas Michael Barry as a director on 20/07/2016

Filing Date

20/07/2016

Action Date

20/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2016 with full list of shareholders

Filing Date

24/03/2016

Action Date

02/02/2016

Termination of appointment of Raja Hameed Ullah Khan

Type

Officers

Description

Termination of appointment of Raja Hameed Ullah Khan as a director on 14/11/2015

Filing Date

18/11/2015

Action Date

14/11/2015

Termination of appointment of Mark Nicholas Hodgkins

Type

Officers

Description

Termination of appointment of Mark Nicholas Hodgkins as a director on 29/10/2015

Filing Date

30/10/2015

Action Date

29/10/2015

Appointment of Dr Raja Hameed Ullah Khan

Type

Officers

Description

Appointment of Dr Raja Hameed Ullah Khan as a director on 01/09/2015

Filing Date

11/09/2015

Action Date

01/09/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

25/08/2015

Action Date

31/12/2014

Appointment of Mr Rodney Graham Tompsett

Type

Officers

Description

Appointment of Mr Rodney Graham Tompsett as a director on 01/08/2015

Filing Date

02/08/2015

Action Date

01/08/2015

Director Details Changed for Mr Mark Nicholas Hodgkins

Type

Officers

Description

Directors details changed for Mr Mark Nicholas Hodgkins on 01/07/2015

Filing Date

16/07/2015

Action Date

01/07/2015

Termination of appointment of Brian James Thomas

Type

Officers

Description

Termination of appointment of Brian James Thomas as a director on 07/07/2015

Filing Date

08/07/2015

Action Date

07/07/2015

Appointment of Mr Alistair Macleod

Type

Officers

Description

Appointment of Mr Alistair Macleod as a director on 04/05/2015

Filing Date

08/05/2015

Action Date

04/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2015 with full list of shareholders

Filing Date

16/02/2015

Action Date

02/02/2015

Termination of appointment of Paul Young

Type

Officers

Description

Termination of appointment of Paul Young as a director on 01/02/2015

Filing Date

16/02/2015

Action Date

01/02/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

14/07/2014

Action Date

31/12/2013

Address Change

Type

Address

Description

Registered office address changed from 55 St. Pauls Square Birmingham B3 1QS England on 08/07/2014

Filing Date

08/07/2014

Action Date

08/07/2014

Address Change

Type

Address

Description

Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 08/07/2014

Filing Date

08/07/2014

Action Date

08/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 079340900001

Filing Date

26/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2014 with full list of shareholders

Filing Date

17/02/2014

Action Date

02/02/2014

Appointment of Mr Brian James Thomas

Type

Officers

Description

Appointment of Mr Brian James Thomas as a director

Filing Date

03/01/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24/10/2013

Filing Date

24/10/2013

Action Date

24/10/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

04/10/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/02/2013 to 31/12/2012

Filing Date

16/07/2013

Action Date

31/12/2012

Termination of appointment of Michael Seabrook

Type

Officers

Description

Termination of appointment of Michael Seabrook as a director

Filing Date

21/06/2013

Action Date

n/a

Termination of appointment of Brian Blasdale

Type

Officers

Description

Termination of appointment of Brian Blasdale as a director

Filing Date

22/05/2013

Action Date

n/a

Appointment of Mr Mark Nicholas Hodgkins

Type

Officers

Description

Appointment of Mr Mark Nicholas Hodgkins as a director

Filing Date

22/05/2013

Action Date

n/a

Appointment of Paul Young

Type

Officers

Description

Appointment of Paul Young as a director

Filing Date

16/04/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/04/2013

Filing Date

16/04/2013

Action Date

02/04/2013

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

22/03/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/03/2013

Filing Date

14/03/2013

Action Date

04/03/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/03/2013

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

14/03/2013

Action Date

n/a

Appointment of Brian John Blasdale

Type

Officers

Description

Appointment of Brian John Blasdale as a director

Filing Date

14/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2013 with full list of shareholders

Filing Date

19/02/2013

Action Date

02/02/2013

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

12/11/2012

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

12/11/2012

Action Date

n/a

Termination of appointment of Mark Hodgkins

Type

Officers

Description

Termination of appointment of Mark Hodgkins as a director

Filing Date

11/10/2012

Action Date

n/a

Appointment of Mr Michael Richard Seabrook

Type

Officers

Description

Appointment of Mr Michael Richard Seabrook as a director

Filing Date

11/10/2012

Action Date

n/a

Appointment of Geoffrey Frederick Archer

Type

Officers

Description

Appointment of Geoffrey Frederick Archer as a director

Filing Date

20/06/2012

Action Date

n/a

Termination of appointment of Gateley Secretaries Limited

Type

Officers

Description

Termination of appointment of Gateley Secretaries Limited as a secretary

Filing Date

12/06/2012

Action Date

n/a

Termination of appointment of Gateley Incorporations Limited

Type

Officers

Description

Termination of appointment of Gateley Incorporations Limited as a director

Filing Date

12/06/2012

Action Date

n/a

Termination of appointment of Michael Ward

Type

Officers

Description

Termination of appointment of Michael Ward as a director

Filing Date

12/06/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

07/06/2012

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

07/06/2012

Action Date

n/a

Appointment of Mr Mark Nicholas Hodgkins

Type

Officers

Description

Appointment of Mr Mark Nicholas Hodgkins as a director

Filing Date

18/05/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/02/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

079340900001

Status

outstanding

Date Created

24/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Alycidon Capital Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/08/2015

Tenure

5 Yrs 8 Mths

Born

March 1953

Date Joined

20/07/2016

Tenure

4 Yrs 9 Mths

Born

January 1989

Active/Resigned

ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/02/2012

Tenure

3 Mths

Date Resigned

18/05/2012

Type

Secretary

Date Joined

02/02/2012

Tenure

3 Mths

Date Resigned

18/05/2012

Type

Director

Date Joined

14/06/2012

Tenure

4 Yrs 3 Mths

Date Resigned

30/09/2016

Type

Director

Date Joined

04/05/2015

Tenure

1 Yr 2 Mths

Date Resigned

29/07/2016

Type

Director

Date Joined

01/09/2015

Tenure

2 Mths

Date Resigned

14/11/2015

Type

Director

Date Joined

10/05/2013

Tenure

2 Yrs 5 Mths

Date Resigned

29/10/2015

Type

Director

Date Joined

01/01/2014

Tenure

1 Yr 6 Mths

Date Resigned

07/07/2015

Type

Director

Date Joined

02/04/2013

Tenure

1 Yr 10 Mths

Date Resigned

01/02/2015

Type

Director

Date Joined

08/10/2012

Tenure

8 Mths

Date Resigned

13/06/2013

Type

Director

Date Joined

04/03/2013

Tenure

2 Mths

Date Resigned

10/05/2013

Type

Director

Date Joined

18/05/2012

Tenure

4 Mths

Date Resigned

05/10/2012

Type

Director

Date Joined

02/02/2012

Tenure

3 Mths

Date Resigned

18/05/2012

Type

Secretary

Date Joined

17/08/2016

Tenure

11 Mths

Date Resigned

27/07/2017

Alycidon Capital Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

02/02/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors