Advanced Interior Solutions Limited LONDON


Advanced Interior Solutions started in year 1979 as Private Limited Company with registration number 01431977. The Advanced Interior Solutions company has been functioning successfully for fourty two 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 2001-09-04 Advanced Interior Solutions Limited is no longer carrying the name Advanced Industries.

At the moment there are 5 directors in the the company, namely David S., Ian M. and Steven C. and others. In addition one secretary - Patrick N. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jean P. who worked with the the company until 31 October 2013.

Advanced Interior Solutions 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 01431977
Date of Incorporation Thu, 21st Jun 1979
Industry Other building completion and finishing
End of financial Year 31st July
Company age 42 years old
Account next due date Sat, 30th Apr 2022 (359 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 2nd Jan 2022 (2022-01-02)
Last confirmation statement dated Sat, 19th Dec 2020

Company staff

David S.

Position: Director

Appointed: 19 March 2020

Ian M.

Position: Director

Appointed: 17 January 2019

Patrick N.

Position: Secretary

Appointed: 12 May 2016

Steven C.

Position: Director

Appointed: 19 October 2015

Heath P.

Position: Director

Appointed: 19 October 2015

Geraint G.

Position: Director

Appointed: 01 October 2013

David J.

Position: Director

Appointed: 14 December 2017

Resigned: 03 April 2020

Patrick N.

Position: Director

Appointed: 04 October 2016

Resigned: 10 March 2020

David M.

Position: Director

Appointed: 25 July 2014

Resigned: 23 June 2020

Martin R.

Position: Director

Appointed: 01 October 2013

Resigned: 07 October 2014

Geraint G.

Position: Director

Appointed: 01 October 2013

Resigned: 01 October 2013

Justin M.

Position: Director

Appointed: 01 October 2013

Resigned: 07 October 2014

Michael L.

Position: Director

Appointed: 02 August 1999

Resigned: 01 October 2013

David M.

Position: Director

Appointed: 02 August 1999

Resigned: 01 October 2013

Graham P.

Position: Director

Appointed: 19 December 1991

Resigned: 01 January 2014

Jean P.

Position: Secretary

Appointed: 19 December 1991

Resigned: 31 October 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Ais Group Companies Limited from London, England. This PSC is classified 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 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Advanced Industries September 4, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2020-07-31
filed on: 4th, December 2020
Free Download (28 pages)

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