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Home > England & Wales Companies > ADVANCED IMAGING SYSTEMS LIMITED
Company Information for

ADVANCED IMAGING SYSTEMS LIMITED

43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG,
Company Registration Number
05775326
Private Limited Company
Active

Company Overview

About Advanced Imaging Systems Ltd
ADVANCED IMAGING SYSTEMS LIMITED was founded on 2006-04-10 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Advanced Imaging Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED IMAGING SYSTEMS LIMITED
 
Legal Registered Office
43-45 DEVIZES ROAD
SWINDON
WILTSHIRE
SN1 4BG
Other companies in SN1
 
 
Previous Names
MFP BUSINESS EQUIPMENT LTD17/06/2010
Filing Information
Company Number 05775326
Company ID Number 05775326
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332659844  
Last Datalog update: 2024-08-05 11:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED IMAGING SYSTEMS LIMITED
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Companies with same name ADVANCED IMAGING SYSTEMS LIMITED
The following companies were found which have the same name as ADVANCED IMAGING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED IMAGING SYSTEMS, INC. 946 W MAIN ST SUFFOLK RIVERHEAD NEW YORK 11901 Active Company formed on the 1985-02-05
ADVANCED IMAGING SYSTEMS LIMITED PARTNERSHIP 2400 STEVENS DR SECTION B RICHLAND WA 99352 Dissolved Company formed on the 1990-03-20
ADVANCED IMAGING SYSTEMS, LTD., A CALIFORNIA LIMITED PARTNERSHIP 16458 BRONCO LANE POWAY CA 92064 ACTIVE Company formed on the 1985-07-03
ADVANCED IMAGING SYSTEMS, INC. 21295 MEADOWSWEET COURT 21295 MEADOWSWEET CT ASHBURN VA 20147 Active Company formed on the 1999-06-17
ADVANCED IMAGING SYSTEMS, INC. 1439 NICHOLE WY GARDNERVILLE NV 89460 Default Company formed on the 1993-05-19
ADVANCED IMAGING SYSTEMS (AIS) PTY LTD VIC 3131 Active Company formed on the 2004-09-20
Advanced Imaging Systems LLC Delaware Unknown
ADVANCED IMAGING SYSTEMS L.C. 4521 PGA BLVD PALM BEACH GARDENS FL 33418 Inactive Company formed on the 1993-12-28
ADVANCED IMAGING SYSTEMS LLC 3200 NW 27th AVE POMPANO BEACH FL 33069 Inactive Company formed on the 2015-05-27
ADVANCED IMAGING SYSTEMS, M.R.I., INC. 623 N. MAIN STREET GAINESVILLE FL 32601 Inactive Company formed on the 1994-10-06
ADVANCED IMAGING SYSTEMS INC Georgia Unknown
ADVANCED IMAGING SYSTEMS LLC Georgia Unknown
Advanced Imaging Systems Inc Indiana Unknown
ADVANCED IMAGING SYSTEMS LLC Georgia Unknown
ADVANCED IMAGING SYSTEMS INC South Dakota Unknown
ADVANCED IMAGING SYSTEMS INC Pennsylvannia Unknown

Company Officers of ADVANCED IMAGING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BELINDA LUCY LENNON
 Company Secretary 2006-04-10
BELINDA LUCY LENNON
 Director 2010-06-01
STEPHEN ANTHONY LENNON
 Director 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELINDA LUCY LENNON ADVANCED IMAGING LTD Company Secretary 2006-06-14 CURRENT 1979-06-04 Active
BELINDA LUCY LENNON ADVANCED IMAGING LTD Director 2006-11-30 CURRENT 1979-06-04 Active
STEPHEN ANTHONY LENNON GHS (UK) LIMITED Director 2012-04-17 CURRENT 2004-03-15 Active
STEPHEN ANTHONY LENNON ADVANCED IMAGING LTD Director 1994-04-30 CURRENT 1979-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-1831/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-2531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-0531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-21PSC07CESSATION OF BELINDA LUCY LENNON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA LUCY LENNON
2018-03-26TM02Termination of appointment of Belinda Lucy Lennon on 2018-03-22
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-23PSC04Change of details for Mr Stephen Anthony Lennon as a person with significant control on 2018-01-04
2017-10-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA LUCY LENNON / 02/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY LENNON / 02/10/2015
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29SH0124/07/13 STATEMENT OF CAPITAL GBP 100
2013-04-12AR0110/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0110/04/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0110/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AA01Previous accounting period extended from 30/04/10 TO 31/05/10
2010-08-12SH0101/06/10 STATEMENT OF CAPITAL GBP 4
2010-08-12SH0101/06/10 STATEMENT OF CAPITAL GBP 4
2010-07-01AP01DIRECTOR APPOINTED MRS BELINDA LUCY LENNON
2010-06-17RES15CHANGE OF NAME 01/06/2010
2010-06-17CERTNMCOMPANY NAME CHANGED MFP BUSINESS EQUIPMENT LTD CERTIFICATE ISSUED ON 17/06/10
2010-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-14AR0110/04/10 FULL LIST
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / BELINDA LUCY LENNON / 10/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY LENNON / 10/04/2010
2009-07-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-08-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-02363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-04-28ELRESS386 DISP APP AUDS 18/04/06
2006-04-28ELRESS80A AUTH TO ALLOT SEC 18/04/06
2006-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to ADVANCED IMAGING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED IMAGING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED IMAGING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.06127
MortgagesNumMortOutstanding5.20127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.868

This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)

Creditors
Creditors Due After One Year 2012-05-31 £ 13,339
Creditors Due After One Year 2011-05-31 £ 36,555
Creditors Due Within One Year 2012-05-31 £ 409,866
Creditors Due Within One Year 2011-05-31 £ 333,387
Provisions For Liabilities Charges 2012-05-31 £ 22,034
Provisions For Liabilities Charges 2011-05-31 £ 20,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED IMAGING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 194,630
Cash Bank In Hand 2011-05-31 £ 201,382
Current Assets 2012-05-31 £ 571,465
Current Assets 2011-05-31 £ 525,312
Debtors 2012-05-31 £ 288,829
Debtors 2011-05-31 £ 270,454
Fixed Assets 2012-05-31 £ 283,818
Fixed Assets 2011-05-31 £ 289,343
Secured Debts 2012-05-31 £ 40,019
Secured Debts 2011-05-31 £ 64,981
Shareholder Funds 2012-05-31 £ 410,044
Shareholder Funds 2011-05-31 £ 424,713
Stocks Inventory 2012-05-31 £ 88,006
Stocks Inventory 2011-05-31 £ 53,476
Tangible Fixed Assets 2012-05-31 £ 125,078
Tangible Fixed Assets 2011-05-31 £ 150,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED IMAGING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ADVANCED IMAGING SYSTEMS LIMITED owns 1 domain names.

advancedimagingsystems.co.uk  

Trademarks
We have not found any records of ADVANCED IMAGING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED IMAGING SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2011-05-20 GBP £514 110 AIR BALLOON HILL PRIMARY
Bristol City Council 2011-01-28 GBP £1,239 110 AIR BALLOON HILL PRIMARY
Bristol City Council 0000-00-00 GBP £1,187 110 AIR BALLOON HILL PRIMARY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ADVANCED IMAGING SYSTEMS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Northampton Borough Council OFFICE AND PREMISES SUITE 15 AT BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4ET 2,95006-01-12
Offices and Premises SUITE 43 BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU 2,700
Northampton Borough Council Offices and Premises SUITE 43 BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU 2,700

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED IMAGING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED IMAGING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN1 4BG