Advanced Medical Ai Systems Ltd
- Company number
- 07296902
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2010
- Dissolved
- 14 Jul 2026
- Nature of business
- Other information technology service activities
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Trinity House Systems Ltd (until 6 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Mark Ralph, Dr | Director | 28 Jun 2010 | 26 Feb 2016 |
| HAWTHORNE, Elizabeth Lucinda | Director | 28 Jun 2010 | 6 Sep 2021 |
| HAWTHORNE, Elizabeth Lucinda | Secretary | 28 Jun 2010 | 6 Sep 2021 |
| BAKER, Mark Ralph, Dr | Director | 6 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elizabeth Lucinda Hawthorne | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Jun 2022 |
| Dr Mark Ralph Baker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £7,350 | - | 0 |
| 30 Jun 2024 | £7,350 | - | 0 |
| 30 Jun 2023 | £7,681 | - | 1 |
| 30 Jun 2022 | £7,587 | - | 0 |
| 30 Jun 2021 | £7,420 | - | 0 |
| 30 Jun 2020 | £7,318 | - | 0 |
| 30 Jun 2019 Dormant | -£8,397 | - | 0 |
| 30 Jun 2018 | -£11,004 | - | - |
| 30 Jun 2017 | -£28,898 | - | - |
| 30 Jun 2016 Dormant | -£30,568 | - | - |
| 30 Jun 2015 | -£30,464 | £12 | - |
| 30 Jun 2014 | -£30,364 | - | - |
| 30 Jun 2013 | -£35,327 | £4 | - |
| 30 Jun 2012 | -£38,744 | £3,113 | - |
| 30 Jun 2011 | -£12,853 | £181 | - |
Connections
Directors’ other companies
- BAKER, Mark Ralph, Dr - Director at Zest Vr Ltd
Registered address
43,999 companies are registered at this address - likely a registration agent.