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 eleven 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 15 July 2025, 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 March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (562 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

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 2015-12-312016-07-312020-07-312021-07-312022-07-312023-03-312023-12-31
Net Worth100100     
Balance Sheet
Cash Bank On Hand  2 929 3141 723 1852 413 0321 920 9361 536 891
Current Assets  6 225 8634 649 8596 407 9793 088 0991 988 172
Debtors  3 296 5492 926 6743 994 9471 167 163451 281
Net Assets Liabilities  2 864 8732 715 3602 804 4402 339 8941 359 398
Other Debtors  1 363 217512 598543 575354 806149 329
Property Plant Equipment  7 7275 7954 3463 3802 746
Cash Bank In Hand100100     
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Accrued Liabilities Deferred Income  923 390210 865   
Accumulated Depreciation Impairment Property Plant Equipment  1 0102 9424 3915 3575 991
Administrative Expenses  1 731 3501 014 7791 680 1891 193 2431 591 527
Amounts Owed By Related Parties  674 9502 175 3042 196 866175 918173 997
Amounts Owed To Group Undertakings    20 252230 91655 863
Average Number Employees During Period  119141817
Comprehensive Income Expense  1 012 601-149 51389 080-464 546-980 496
Corporation Tax Payable  153 714    
Corporation Tax Recoverable   113 909113 909  
Cost Sales  8 622 6461 804 2694 028 3161 384 2021 218 341
Creditors  3 367 0031 938 9473 606 813750 740630 833
Current Tax For Period  251 290    
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  1 108 -275-502-158
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income  -32 658-60 604   
Gross Profit Loss  3 029 007791 6771 769 688  
Increase Decrease In Current Tax From Adjustment For Prior Periods   -134 554   
Increase From Depreciation Charge For Year Property Plant Equipment   1 9321 449966634
Interest Payable Similar Charges Finance Costs   361694  
Net Current Assets Liabilities  2 858 8602 710 9122 801 1662 337 3591 357 339
Operating Profit Loss  1 297 657-223 10289 499  
Other Creditors    2 865 305172 521168 582
Other Interest Receivable Similar Income Finance Income     1 515 
Other Taxation Social Security Payable  205 868141 997461 445182 045223 278
Profit Loss  1 045 259-88 90989 080-464 546-980 496
Profit Loss On Ordinary Activities Before Tax  1 297 657-223 46388 805-465 048-980 654
Property Plant Equipment Gross Cost  8 7378 7378 7378 737 
Provisions For Liabilities Balance Sheet Subtotal  1 7141 3471 072845687
Tax Tax Credit On Profit Or Loss On Ordinary Activities  252 398-134 554-275-502-158
Total Assets Less Current Liabilities  2 866 5872 716 7072 805 5122 340 7391 360 085
Total Current Tax Expense Credit  251 290-134 554   
Trade Creditors Trade Payables  419 73735 157259 811165 258183 110
Trade Debtors Trade Receivables  1 258 382124 8631 140 597636 439127 955
Turnover Revenue  11 651 6532 595 9465 798 004  
Director Remuneration   180 358221 899117 083224 726
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 no updates December 9, 2024
filed on: 17th, December 2024
Free Download (3 pages)

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