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.
| Office Address | St Paul's House |
| Office Address2 | 10, Warwick Lane |
| Town | London |
| Post code | EC4M 7BP |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 10 March 2020
Position: Director
Appointed: 02 January 2017
Position: Director
Appointed: 09 December 2014
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 |
| Advanced Interior Solutions - Furniture And Aftercare | November 1, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-07-31 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 9, 2020 filed on: 28th, January 2021 |
confirmation statement | Free Download (5 pages) |
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