BizStats
You are here: bizstats.co.uk > a-z index > A list > AD list > ADV list > ADVA list

Advanced Integrated Systems Ltd BRISTOL

Founded in 2004, Advanced Integrated Systems, classified under reg no. 05313860 is an active company. Currently registered at Orway Barn Stock Lane BS40 5ER, Bristol the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Nichol J., appointed on 8 October 2008. There are currently no secretaries appointed. At present there is one former director listed by the company - Daron J., who left the company on 24 October 2019. In addition, the company lists several former secretaries whose names might be found in the table below.

Advanced Integrated Systems Ltd Address / Contact

Office Address Orway Barn Stock Lane
Office Address2 Langford
Town Bristol
Post code BS40 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05313860
Date of Incorporation Wed, 15th Dec 2004
Industry Other information technology service activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Nichol J.

Position: Director

Appointed: 08 October 2008

Daron J.

Position: Secretary

Appointed: 15 December 2004

Resigned: 28 November 2005

Daron J.

Position: Director

Appointed: 15 December 2004

Resigned: 24 October 2019

Anthony J.

Position: Secretary

Appointed: 15 December 2004

Resigned: 08 October 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Nichol J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Daron J. This PSC owns 25-50% shares and has 25-50% voting rights.

Nichol J.

Notified on 1 January 2017
Nature of control: 25-50% shares

Daron J.

Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 7th, December 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.