ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED

Key Data

Status

Active

Company No.

07934090

Incorporation date

02/02/2012

Size

Small

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2012)

09/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (13 pages)

24/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

04/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

09/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

12/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

14/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

07/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

20/01/2023

Termination of appointment of Nicholas Michael Barry as a director on 2023-01-20

View PDF (1 pages)

26/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

25/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

11/11/2020

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 2020-11-11

View PDF (1 pages)

05/05/2020

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

View PDF (3 pages)

08/04/2020

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

View PDF (13 pages)

04/03/2020

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

View PDF (3 pages)

03/04/2019

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

View PDF (14 pages)

13/02/2019

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

View PDF (3 pages)

17/04/2018

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

View PDF (13 pages)

27/02/2018

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

View PDF (3 pages)

27/07/2017

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

View PDF (1 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

08/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

14/12/2016

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 2016-12-14

View PDF (1 pages)

13/12/2016

Director's details changed for Mr Nicholas Michael Barry on 2016-12-12

View PDF (2 pages)

12/12/2016

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 2016-12-12

View PDF (1 pages)

19/10/2016

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

View PDF (1 pages)

18/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

17/08/2016

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

View PDF (2 pages)

29/07/2016

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

View PDF (1 pages)

20/07/2016

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

View PDF (2 pages)

24/03/2016

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

View PDF (6 pages)

18/11/2015

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

View PDF (1 pages)

30/10/2015

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

View PDF (1 pages)

11/09/2015

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

View PDF (2 pages)

25/08/2015

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

View PDF (10 pages)

02/08/2015

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

View PDF (2 pages)

16/07/2015

Director's details changed for Mr Mark Nicholas Hodgkins on 2015-07-01

View PDF (2 pages)

08/07/2015

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

View PDF (1 pages)

08/05/2015

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

View PDF (2 pages)

16/02/2015

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

View PDF (7 pages)

16/02/2015

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

View PDF (1 pages)

14/07/2014

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

View PDF (9 pages)

08/07/2014

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

View PDF (1 pages)

08/07/2014

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

View PDF (1 pages)

26/06/2014

Registration of charge 079340900001

View PDF (17 pages)

17/02/2014

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

View PDF (8 pages)

03/01/2014

Appointment of Mr Brian James Thomas as a director

View PDF (2 pages)

24/10/2013

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

View PDF (2 pages)

04/10/2013

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

View PDF (8 pages)

16/07/2013

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

View PDF (1 pages)

21/06/2013

Termination of appointment of Michael Seabrook as a director

View PDF (2 pages)

22/05/2013

Appointment of Mr Mark Nicholas Hodgkins as a director

View PDF (3 pages)

22/05/2013

Termination of appointment of Brian Blasdale as a director

View PDF (2 pages)

16/04/2013

Appointment of Paul Young as a director

View PDF (3 pages)

16/04/2013

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

View PDF (4 pages)

22/03/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/03/2013

Appointment of Brian John Blasdale as a director

View PDF (3 pages)

14/03/2013

Change of share class name or designation

View PDF (2 pages)

14/03/2013

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

View PDF (4 pages)

14/03/2013

Resolutions

View PDF (25 pages)

19/02/2013

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

View PDF (3 pages)

12/11/2012

Certificate of change of name

View PDF (2 pages)

12/11/2012

Change of name notice

View PDF (2 pages)

11/10/2012

Termination of appointment of Mark Hodgkins as a director

View PDF (2 pages)

11/10/2012

Appointment of Mr Michael Richard Seabrook as a director

View PDF (3 pages)

20/06/2012

Appointment of Geoffrey Frederick Archer as a director

View PDF (3 pages)

12/06/2012

Termination of appointment of Gateley Secretaries Limited as a secretary

View PDF (2 pages)

12/06/2012

Termination of appointment of Gateley Incorporations Limited as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Michael Ward as a director

View PDF (2 pages)

07/06/2012

Certificate of change of name

View PDF (2 pages)

07/06/2012

Change of name notice

View PDF (2 pages)

18/05/2012

Appointment of Mr Mark Nicholas Hodgkins as a director

View PDF (2 pages)

02/02/2012

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.01M
-
0.00
36.04K
-

2022
3
950.78K
-
0.00
35.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	02/02/2012 - 18/05/2012	1148
Hodgkins, Mark Nicholas	Director	18/05/2012 - 05/10/2012	42
Hodgkins, Mark Nicholas	Director	10/05/2013 - 29/10/2015	42
Mr Geoffrey Frederick Archer	Director	14/06/2012 - 30/09/2016	5
Young, Paul	Director	02/04/2013 - 01/02/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED

ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED is an(a) Active company incorporated on 02/02/2012 with the registered office located at 19 Highfield Road, Edgbaston, Birmingham B15 3BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED?

ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED is currently Active. It was registered on 02/02/2012 .

Where is ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED located?

ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED is registered at 19 Highfield Road, Edgbaston, Birmingham B15 3BH.

What does ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED do?

ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED?

The latest filing was on 09/04/2026: Accounts for a small company made up to 2025-12-31.