Advanced Interior Solutions (projects) Limited LONDON

Advanced Interior Solutions (projects) started in year 2014 as Private Limited Company with registration number 09346477. The Advanced Interior Solutions (projects) company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at St Paul's House. Postal code: EC4M 7BP. Since November 1, 2016 Advanced Interior Solutions (projects) Limited is no longer carrying the name Advanced Interior Solutions - Furniture And Aftercare.

At present there are 2 directors in the the company, namely David M. and Geraint G.. In addition one secretary - Patrick N. - is with the firm. As of 8 December 2021, there was 1 ex director - Emma B.. There were no ex secretaries.

Advanced Interior Solutions (projects) Limited Address / Contact

Office Address St Paul's House
Office Address2 10, Warwick Lane
Town London
Post code EC4M 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09346477
Date of Incorporation Tue, 9th Dec 2014
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Sat, 30th Apr 2022 (143 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Thu, 23rd Dec 2021 (2021-12-23)
Last confirmation statement dated Wed, 9th Dec 2020

Company staff

Patrick N.

Position: Secretary

Appointed: 10 March 2020

David M.

Position: Director

Appointed: 02 January 2017

Geraint G.

Position: Director

Appointed: 09 December 2014

Emma B.

Position: Director

Appointed: 09 December 2014

Resigned: 24 June 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Ais Group Companies Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ais Group Companies Limited

St Paul's House 10, Warwick Lane, London, EC4M 7BP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08576478
Notified on 31 October 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Advanced Interior Solutions - Furniture And Aftercare November 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-07-31
Net Worth100100
Balance Sheet
Cash Bank In Hand100100
Net Assets Liabilities Including Pension Asset Liability100100
Shareholder Funds100100
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates December 9, 2020
filed on: 28th, January 2021
Free Download (5 pages)

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