Register entry · No. 05775326
ADVANCED IMAGING SYSTEMS LIMITED
Checks
3 to look at 7 clear · 4 can't tell yet
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Directors
Every current director was appointed in the last six months (30 Jun 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Last filed accounts
Net assets £855,448.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 10 Apr 2006 (20 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ATTADALE HOUSE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4GD
As filed with Companies House. -
Nature of business
- 77330 Renting and leasing of office machinery and equipment (including computers)
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Feb 2027
- Last made up to
- 23 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ADVANCED IMAGING SYSTEMS LIMITED current
- MFP BUSINESS EQUIPMENT LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £646,746 | £855,448 | 10 |
| 31 May 2024 | not published | not published | £799,734 | £893,058 | 12 |
| 31 May 2023 | not published | not published | — | — | — |
| 31 May 2022 | not published | not published | £818,624 | £927,708 | 11 |
| 31 May 2021 | not published | not published | £927,213 | £978,401 | 12 |
| 31 May 2020 | not published | not published | £983,982 | £959,288 | 12 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ross James Oakley | Director | 30 Jun 2026 | — | July 1987 | British · United Kingdom |
| David Hugh Matthewson | Director | 30 Jun 2026 | — | May 1977 | British · United Kingdom |
| Charlotte Lorraine Matthewson | Director | 30 Jun 2026 | — | June 1982 | British · United Kingdom |
| Malcolm John Knight | Director | 30 Jun 2026 | — | February 1958 | British · United Kingdom |
| Sally Claire Haynes | Director | 30 Jun 2026 | — | April 1983 | British · England |
| Lauren Bobbi Cockerill | Director | 30 Jun 2026 | — | May 1997 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anglotech Group Limited company · 02744197 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Jun 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ADVANCED IMAGING SYSTEMS LIMITED still trading?
The register shows ADVANCED IMAGING SYSTEMS LIMITED as active.
What does ADVANCED IMAGING SYSTEMS LIMITED do?
It files the industry code 77330 (Renting and leasing of office machinery and equipment (including computers)).
When was ADVANCED IMAGING SYSTEMS LIMITED set up?
It was incorporated on 10 April 2006.
When are ADVANCED IMAGING SYSTEMS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is ADVANCED IMAGING SYSTEMS LIMITED's next confirmation statement due?
By 6 February 2027.
Who runs ADVANCED IMAGING SYSTEMS LIMITED?
ADVANCED IMAGING SYSTEMS LIMITED has 6 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House