ADVANCED INTERIOR SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADVANCED INTERIOR SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANCED INTERIOR SOLUTIONS LIMITED was incorporated 44 years ago on 21/06/1979 and has the registered number: 01431977. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCED INTERIOR SOLUTIONS LIMITED was incorporated 44 years ago on 21/06/1979 and has the registered number: 01431977. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCED INTERIOR SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
ST PAUL'S HOUSE
LONDON
EC4M 7BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN SMITH | Nov 1967 | British | Director | 2020-03-19 | CURRENT |
| MR PATRICK NG | Secretary | 2016-05-12 | CURRENT | ||
| GERAINT ALUN GRAVILLE | Feb 1969 | British | Director | 2013-10-01 | CURRENT |
| MR GERAINT ALUN GRAVILLE | Feb 1969 | British | Director | 2013-10-01 UNTIL 2013-10-01 | RESIGNED |
| MR JUSTIN DAVID MCCARTHY-HILL | May 1967 | British | Director | 2013-10-01 UNTIL 2013-10-01 | RESIGNED |
| MR DAVID RICHARD JONES | Sep 1965 | British | Director | 2017-12-14 UNTIL 2020-04-03 | RESIGNED |
| MR STEVEN JAMES COX | Jul 1962 | British | Director | 2015-10-19 UNTIL 2022-05-20 | RESIGNED |
| MR IAN MAYZE | Mar 1973 | British | Director | 2019-01-17 UNTIL 2023-03-10 | RESIGNED |
| MR PATRICK CHIN KONG NG | Oct 1966 | British | Director | 2016-10-04 UNTIL 2020-03-10 | RESIGNED |
| DAVID JOHN MCGEE | Feb 1971 | British | Director | 1999-08-02 UNTIL 2013-10-01 | RESIGNED |
| MICHAEL CHARLES LEWIS | Apr 1961 | British | Director | 1999-08-02 UNTIL 2013-10-01 | RESIGNED |
| DAVID JOHN MCGEE | Feb 1971 | British | Director | 2014-07-25 UNTIL 2020-06-23 | RESIGNED |
| MR HEATH PAYNE | Aug 1968 | British | Director | 2015-10-19 UNTIL 2022-05-20 | RESIGNED |
| MR GRAHAM FEATHERSTONE PEART | Mar 1949 | British | Director | RESIGNED | |
| MR JUSTIN DAVID MCCARTHY-HILL | May 1967 | British | Director | 2013-10-01 UNTIL 2014-10-07 | RESIGNED |
| MRS JEAN PEART | British | Secretary | RESIGNED | ||
| MR MARTIN HUGH ROCHE | Oct 1961 | British | Director | 2013-10-01 UNTIL 2014-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ais Group Companies Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADVANCED_INTERIOR_SOLUTIO - Accounts | 2023-12-21 | 31-03-2023 | £2,548,288 Cash £10,241,677 equity |
| ADVANCED_INTERIOR_SOLUTIO - Accounts | 2023-04-07 | 31-07-2022 | £5,257,980 Cash £10,009,141 equity |
| ADVANCED_INTERIOR_SOLUTIO - Accounts | 2022-01-11 | 31-07-2021 | £2,900,429 Cash £7,932,255 equity |