Active Media Systems Limited. net worth, address, company information. Free

Company search

Active Media Systems Limited (reg no SC283220) is a private limited company started on 2005-04-14 in Scotland. The business is situated at 29 Duddingston Park Road, Joppa EH15 1JX. Having undergone a change in 2005-12-08, the previous name the company utilized was Aerotech Software Limited. Active Media Systems Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Active Media Systems Limited
Number	SC283220
Date of Incorporation:	2005/04/14
End of financial year:	30 April
Address:	29 Duddingston Park Road, Joppa, EH15 1JX
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned firm, we can name: Fauzia H. (in the company from 15 April 2008), Shahid H. (appointment date: 14 April 2005). 1 secretary is there in the company: Fauzia H. (appointed on 14 April 2005). The Companies House reports 1 person of significant control - Shahid H., the single professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Current Assets	51,929	55,208	29,907	41,630	30,432	33,396	15,362	10,616	11,203	25,464
Fixed Assets	-	98	-	-	3,596	2,621	1,735	1,172	2,253	1,276
Total Assets Less Current Liabilities	344	35,505	9,239	13,608	6,584	16,538	14,161	7,004	8,755	17,367
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	306	35,487	-	-	-	-	-	-	-	-
Tangible Fixed Assets	192	98	-	-	-	-	-	-	-	-

People with significant control

Shahid H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CH01) On 2025/04/11 director's details were changed filed on: 17th, April 2025 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2025/04/11 director's details were changed filed on: 17th, April 2025 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2024/04/30 filed on: 31st, January 2025 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 17th, September 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 11th, August 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 3rd, November 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 16th, January 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2019/01/24. New Address: 29 Duddingston Park Road Joppa EH15 1JX. Previous address: 7-11 Melville Street Edinburgh EH3 7PE filed on: 24th, January 2019 \| address	Free Download (1 page)
(CH03) On 2018/03/02 secretary's details were changed filed on: 6th, March 2018 \| officers	Free Download (1 page)
(CH01) On 2018/03/02 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/03/02 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 29th, January 2018 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/04/14 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/20 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/04/14 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/20 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 2nd, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/04/14 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/13 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/04/14 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/04/14 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, January 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011/10/01 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/10/01 secretary's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/10/01 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/04/14 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/14 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/12/15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/12/15 secretary's details were changed filed on: 15th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009/12/15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 9th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 13/05/2009 from 29 manor place edinburgh EH3 7DX filed on: 13th, May 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, May 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 23rd, December 2008 \| accounts	Free Download (5 pages)
(288a) On 2008/11/14 Director appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
(363s) Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, February 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, February 2008 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 10th, October 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 10th, October 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed aerotech software LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed aerotech software LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/04/14. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/04/14. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 14th, April 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005/04/14 Secretary resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/14 Secretary resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)

Companies nearby - by postcode
Ostrero Ltd.
Catherine Bowie Training Services Limited
Innovi Business Growth Limited
Scots Cross-cultural Links Ltd


Czajka19 Limited
Ativa Property Ltd
Andstrat (no. 420) H Limited