Advanced Imaging Systems Limited

Active05775326 Private limited company
Incorporated
10 April 2006 (20 years)
Previously known as
MFP Business Equipment Ltd (until 17 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Total exemption full
Region
North East
Address
Attadale House
Lingfield Way
Darlington
DL1 4GD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born February 1958 (68)
Director · Appointed 30 June 2026
British
Born April 1983 (43)
Director · Appointed 30 June 2026
British
Born May 1997 (29)
Director · Appointed 30 June 2026
British
Born June 1982 (44)
Director · Appointed 30 June 2026
British
Born May 1977 (49)
Oakley, Ross James
Director · Appointed 30 June 2026
British
Born July 1987 (39)
Officer history (3 former)
30 June 2026
Appointed Knight, Malcolm John as Director
30 June 2026
Appointed Haynes, Sally Claire as Director
30 June 2026
Appointed Cockerill, Lauren Bobbi as Director
30 June 2026
Appointed Matthewson, Charlotte Lorraine as Director
30 June 2026
Appointed Matthewson, David Hugh as Director
30 June 2026
Appointed Oakley, Ross James as Director
30 June 2026
Resigned Lennon, Stephen Anthony as Director
22 March 2018
Resigned Lennon, Belinda Lucy as Director
22 March 2018
Resigned Lennon, Belinda Lucy as Secretary
1 June 2010
Appointed Lennon, Belinda Lucy as Director
10 April 2006
Appointed Lennon, Belinda Lucy as Secretary
10 April 2006
Appointed Lennon, Stephen Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02744197
Former controllers (2)
30 June 2026
Ceased Stephen Anthony Lennon — Owns 75–100% of shares
22 March 2018
Ceased Belinda Lucy Lennon — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Advanced Imaging Systems Limited This company Owns 75–100% of shares
Bac Office Equipment Limited Owns 75–100% of shares
Bailey's of Witham Limited Owns 75–100% of shares
Ebm Managed Services Ltd Owns 75–100% of shares
Ink Exchange Ltd Owns 75–100% of shares
Essex Business Machines Ltd Owns 75–100% of shares
Cos Systems Ltd Owns 75–100% of shares
Document Logic Limited Owns 75–100% of shares
Fleet Managed Print Solutions Ltd Owns 75–100% of shares
Four Digital Solutions Ltd Owns 75–100% of shares
Key Office Ltd Owns 75–100% of shares
Managed Print Partners Limited Owns 75–100% of shares
Netbox Digital Ltd Owns 75–100% of shares
Print Copy Scan Ltd Owns 75–100% of shares
Solutions in Technology (It) Limited Owns 75–100% of shares
Solutions in Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£855,448
Cash
£646,746
Employees
10
Debt Ratio
21%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £959,288 £978,401 £927,708 £893,058 £855,448
Balance sheet detail
202520242023202220212020
Fixed Assets£158,504£82,923£108,378£133,643£161,722
Current Assets£928,148£1,062,351£1,073,116£1,143,954£1,185,711
Debtors£203,384£197,474£182,216£167,743£165,170
Cash£646,746£799,734£818,624£927,213£983,982
Creditors (< 1 year)£218,752£238,378£232,285£228,786£279,196£365,583
Net Current Assets£709,396£823,973£844,330£864,758£820,128
Net Assets£855,448£893,058£927,708£978,401£959,288
Shareholder Funds£855,448£893,058£927,708£978,401£959,288

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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