The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hafiz, Shahid
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2005-04-14 ~ now
    OF - director → CIF 0
    Shahid Hafiz
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hafiz, Fauzia
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2008-04-15 ~ now
    OF - director → CIF 0
    Hafiz, Fauzia
    Individual (1 offspring)
    Officer
    2005-04-14 ~ now
    OF - secretary → CIF 0
Ceased 1
  • OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTIVE MEDIA SYSTEMS LIMITED

Previous name
AEROTECH SOFTWARE LIMITED - 2005-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,276 GBP2024-04-30
2,253 GBP2023-04-30
Current Assets
25,464 GBP2024-04-30
11,203 GBP2023-04-30
Creditors
Current
-9,373 GBP2024-04-30
-4,701 GBP2023-04-30
Net Current Assets/Liabilities
16,091 GBP2024-04-30
6,502 GBP2023-04-30
Total Assets Less Current Liabilities
17,367 GBP2024-04-30
8,755 GBP2023-04-30
Equity
17,367 GBP2024-04-30
8,755 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • ACTIVE MEDIA SYSTEMS LIMITED
    Info
    AEROTECH SOFTWARE LIMITED - 2005-12-08
    Registered number SC283220
    29 Duddingston Park Road, Joppa EH15 1JX
    Private Limited Company incorporated on 2005-04-14 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.