Advanced Interior Solutions Limited in 10, Warwick Lane LONDON

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

Type		Category	Free download
AA	Full accounts data made up to 2020-07-31 filed on: 4th, December 2020	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2020-07-31 filed on: 4th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 4th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-07-31 filed on: 26th, November 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 16th, November 2017	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to 2016-07-31 filed on: 14th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-19 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-07-31 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-12-19 with full list of members filed on: 14th, January 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to 2013-12-19 with full list of members filed on: 7th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-07-31 filed on: 29th, October 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period extended from 2013-04-30 to 2013-07-31 filed on: 24th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-12-19 with full list of members filed on: 21st, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 25th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-12-19 with full list of members filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 3rd, November 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-12-19 with full list of members filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 21st, October 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2009-12-19 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 18th, November 2008	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2007-04-30 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-23 filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 14th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 12th, September 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 18th, January 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-12-30 filed on: 30th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 20th, February 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-02-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-01-08 filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 4th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 25th, February 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-01-11 filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-12-28 filed on: 28th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 24th, November 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-12-29 filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 9th, December 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1998-12-15 filed on: 15th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 3rd, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-12-18 filed on: 18th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 23rd, October 1997	accounts	Free Download (13 pages)
363s	Annual return made up to 1997-01-10 filed on: 10th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 24th, December 1996	accounts	Free Download (14 pages)
363s	Annual return made up to 1996-01-10 filed on: 10th, January 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 15th, November 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-04-30 filed on: 1st, March 1995	accounts
363s	Annual return made up to 1995-01-03 filed on: 3rd, January 1995	annual return
363x	Return made up to 19/12/93; full list of members filed on: 21st, February 1994	annual return
AA	Accounts for a small company made up to 1993-04-30 filed on: 5th, February 1994	accounts
363s	Annual return made up to 1993-03-03 filed on: 3rd, March 1993	annual return
AA	Accounts for a small company made up to 1991-04-30 filed on: 19th, February 1993	accounts
AA	Accounts for a small company made up to 1992-04-30 filed on: 19th, February 1993	accounts
363x	Return made up to 19/12/91; full list of members filed on: 5th, February 1992	annual return
AA	Accounts for a small company made up to 1990-04-30 filed on: 6th, June 1991	accounts
363x	Return made up to 31/12/90; full list of members filed on: 31st, May 1991	annual return
363	Return made up to 19/12/89; full list of members filed on: 16th, January 1990	annual return
AA	Accounts for a small company made up to 1989-04-30 filed on: 16th, January 1990	accounts
363	Return made up to 07/10/88; full list of members filed on: 17th, April 1989	annual return
AA	Accounts for a small company made up to 1988-04-30 filed on: 17th, April 1989	accounts
363	Return made up to 09/07/87; full list of members filed on: 10th, May 1988	annual return
AA	Accounts for a small company made up to 1987-04-30 filed on: 30th, July 1987	accounts
AA	Accounts for a small company made up to 1986-04-30 filed on: 23rd, March 1987	accounts	Free Download (5 pages)
363	Return made up to 17/12/86; full list of members filed on: 23rd, March 1987	annual return	Free Download (4 pages)

Advanced Interior Solutions Limited LONDON

Advanced Interior Solutions Limited Address / Contact

Company Information / Profile

Company staff

David S.

Ian M.

Patrick N.

Steven C.

Heath P.

Geraint G.

David J.

Patrick N.

David M.

Martin R.

Geraint G.

Justin M.

Michael L.

David M.

Graham P.

Jean P.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us