Advanced Interior Solutions Limited

Company Name	Advanced Interior Solutions Limited
Directors	Ian Mayze and David John Smith
Company Status	Active
Company Number	01431977
Category	Private Limited Company
Incorporation Date	21 June 1979(44 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Patrick Ng
Status	Current
Appointed	12 May 2016(36 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	St Paul's House 10, Warwick Lane London EC4M 7BP

Director Name	Mr Ian Mayze
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(39 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	St Paul's House 10, Warwick Lane London EC4M 7BP

Director Name	Mr David John Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(40 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	St Paul's House 10, Warwick Lane London EC4M 7BP

Director Name	Mr Graham Featherstone Peart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(12 years, 6 months after company formation)
Appointment Duration	22 years (resigned 01 January 2014)
Role	Systems Designer
Country of Residence	England
Correspondence Address	8 Abbotswood Speen Princes Risborough Buckinghamshire HP27 0SR

Secretary Name	Mrs Jean Peart
Nationality	British
Status	Resigned
Appointed	19 December 1991(12 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	8 Abbotswood Speen Princes Risborough Buckinghamshire HP27 0SR

Director Name	Michael Charles Lewis
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(20 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 01 October 2013)
Role	Construction Director
Correspondence Address	Rowan Penfold Lane, Holmer Green High Wycombe Buckinghamshire HP15 6XW

Director Name	Mr Geraint Alun Graville
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(34 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Registry 20 Amersham Hill High Wycombe Bucks HP13 6NZ

Director Name	Mr Justin David Hill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(34 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Registry 20 Amersham Hill High Wycombe Bucks HP13 6NZ

Director Name	Mr Justin David McCarthy-Hill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(34 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL

Director Name	Mr Martin Hugh Roche
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(34 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL

Director Name	Mr David John McGee
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(35 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 23 June 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	St Paul's House 10, Warwick Lane London EC4M 7BP

Director Name	Mr Steven James Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(36 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	St Paul's House 10, Warwick Lane London EC4M 7BP

Director Name	Mr Heath Payne
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(36 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	St Paul's House 10, Warwick Lane London EC4M 7BP

Director Name	Mr Patrick Chin Kong Ng
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(37 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Paul's House 10, Warwick Lane London EC4M 7BP

Director Name	Mr David Richard Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(38 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St Paul's House 10, Warwick Lane London EC4M 7BP

Contact

Website	www.officerefurbishment.co.uk/
Telephone	020 37577477
Telephone region	London

Location

Registered Address	St Paul's House 10, Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

12.5k at £1	Admiral Environmental Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£369,059
Cash	£785,784
Current Liabilities	£2,492,864

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

18 November 2013	Delivered on: 20 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 January 1994	Delivered on: 29 January 1994 Satisfied on: 10 August 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 December 1986	Delivered on: 12 January 1987 Satisfied on: 10 August 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including all heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 1986	Delivered on: 6 March 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts with a floating charge on all please see doc M28. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 19 December 2020 with updates (5 pages)
4 December 2020	Full accounts made up to 31 July 2020 (28 pages)
23 June 2020	Termination of appointment of David John Mcgee as a director on 23 June 2020 (1 page)
3 April 2020	Termination of appointment of David Richard Jones as a director on 3 April 2020 (1 page)
20 March 2020	Appointment of Mr David John Smith as a director on 19 March 2020 (2 pages)
10 March 2020	Termination of appointment of Patrick Chin Kong Ng as a director on 10 March 2020 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (5 pages)
16 December 2019	Change of details for Admiral Environmental Group Limited as a person with significant control on 10 December 2018 (2 pages)
4 December 2019	Full accounts made up to 31 July 2019 (28 pages)
17 January 2019	Appointment of Mr Ian Mayze as a director on 17 January 2019 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (5 pages)
26 November 2018	Full accounts made up to 31 July 2018 (27 pages)
27 February 2018	Registered office address changed from 23 College Hill London EC4R 2RP to St Paul's House 10, Warwick Lane London EC4M 7BP on 27 February 2018 (1 page)
9 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
14 December 2017	Appointment of Mr David Richard Jones as a director on 14 December 2017 (2 pages)
16 November 2017	Full accounts made up to 31 July 2017 (28 pages)
16 November 2017	Full accounts made up to 31 July 2017 (28 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
14 November 2016	Accounts for a small company made up to 31 July 2016 (6 pages)
14 November 2016	Accounts for a small company made up to 31 July 2016 (6 pages)
5 October 2016	Appointment of Mr Patrick Chin Kong Ng as a director on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mr Patrick Chin Kong Ng as a director on 4 October 2016 (2 pages)
12 May 2016	Appointment of Mr Patrick Ng as a secretary on 12 May 2016 (2 pages)
12 May 2016	Appointment of Mr Patrick Ng as a secretary on 12 May 2016 (2 pages)
8 February 2016	Satisfaction of charge 014319770004 in full (1 page)
8 February 2016	Satisfaction of charge 014319770004 in full (1 page)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 12,500 (5 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 12,500 (5 pages)
14 November 2015	Accounts for a small company made up to 31 July 2015 (6 pages)
14 November 2015	Accounts for a small company made up to 31 July 2015 (6 pages)
20 October 2015	Appointment of Mr Heath Payne as a director on 19 October 2015 (2 pages)
20 October 2015	Appointment of Mr Steven James Cox as a director on 19 October 2015 (2 pages)
20 October 2015	Appointment of Mr Steven James Cox as a director on 19 October 2015 (2 pages)
20 October 2015	Appointment of Mr Heath Payne as a director on 19 October 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 March 2015	Director's details changed for Mr Geraint Alun Graville on 25 March 2015 (2 pages)
25 March 2015	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to 23 College Hill London EC4R 2RP on 25 March 2015 (1 page)
25 March 2015	Director's details changed for Mr Geraint Alun Graville on 25 March 2015 (2 pages)
25 March 2015	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to 23 College Hill London EC4R 2RP on 25 March 2015 (1 page)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 12,500 (3 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 12,500 (3 pages)
3 December 2014	Termination of appointment of Martin Hugh Roche as a director on 7 October 2014 (1 page)
3 December 2014	Termination of appointment of Martin Hugh Roche as a director on 7 October 2014 (1 page)
3 December 2014	Termination of appointment of Martin Hugh Roche as a director on 7 October 2014 (1 page)
22 October 2014	Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014 (1 page)
22 October 2014	Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014 (1 page)
22 October 2014	Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014 (1 page)
12 August 2014	Appointment of David John Mcgee as a director on 25 July 2014 (2 pages)
12 August 2014	Appointment of David John Mcgee as a director on 25 July 2014 (2 pages)
15 July 2014	Termination of appointment of Graham Featherstone Peart as a director on 1 January 2014 (1 page)
15 July 2014	Termination of appointment of Graham Featherstone Peart as a director on 1 January 2014 (1 page)
15 July 2014	Termination of appointment of Graham Featherstone Peart as a director on 1 January 2014 (1 page)
30 April 2014	Director's details changed for Mr Justin David Hill on 16 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Justin David Hill on 16 April 2014 (2 pages)
20 March 2014	Director's details changed for Mr Geraint Alun Graville on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Martin Hugh Roche on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Martin Hugh Roche on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Geraint Alun Graville on 20 March 2014 (2 pages)
7 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 12,500 (6 pages)
7 February 2014	Register(s) moved to registered office address (1 page)
7 February 2014	Registered office address changed from the Old Registry 20 Amersham Hill High Wycombe Bucks HP13 6NZ England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from the Old Registry 20 Amersham Hill High Wycombe Bucks HP13 6NZ England on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Michael Lewis as a director (1 page)
7 February 2014	Termination of appointment of David Mcgee as a director (1 page)
7 February 2014	Termination of appointment of Michael Lewis as a director (1 page)
7 February 2014	Register(s) moved to registered office address (1 page)
7 February 2014	Termination of appointment of David Mcgee as a director (1 page)
7 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 12,500 (6 pages)
7 February 2014	Registered office address changed from the Old Registry 20 Amersham Hill High Wycombe Bucks HP13 6NZ England on 7 February 2014 (1 page)
20 November 2013	Registration of charge 014319770004 (26 pages)
20 November 2013	Registration of charge 014319770004 (26 pages)
14 November 2013	Director's details changed for Mr Martin Hualt Roche on 1 October 2013 (2 pages)
14 November 2013	Appointment of Mr Martin Hualt Roche as a director (2 pages)
14 November 2013	Director's details changed for Mr Martin Hualt Roche on 1 October 2013 (2 pages)
14 November 2013	Director's details changed for Mr Martin Hualt Roche on 1 October 2013 (2 pages)
14 November 2013	Termination of appointment of Jean Peart as a secretary (1 page)
14 November 2013	Termination of appointment of Jean Peart as a secretary (1 page)
14 November 2013	Appointment of Mr Martin Hualt Roche as a director (2 pages)
29 October 2013	Full accounts made up to 31 July 2013 (14 pages)
29 October 2013	Full accounts made up to 31 July 2013 (14 pages)
24 October 2013	Appointment of Mr Geraint Alun Graville as a director (2 pages)
24 October 2013	Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
24 October 2013	Appointment of Mr Geraint Alun Graville as a director (2 pages)
24 October 2013	Appointment of Mr Geraint Alun Graville as a director (2 pages)
24 October 2013	Appointment of Mr Justin David Hill as a director (2 pages)
24 October 2013	Appointment of Mr Justin David Hill as a director (2 pages)
24 October 2013	Appointment of Mr Geraint Alun Graville as a director (2 pages)
24 October 2013	Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
24 October 2013	Appointment of Mr Justin David Hill as a director (2 pages)
24 October 2013	Termination of appointment of Justin Hill as a director (1 page)
24 October 2013	Termination of appointment of Geraint Graville as a director (1 page)
24 October 2013	Termination of appointment of Justin Hill as a director (1 page)
24 October 2013	Termination of appointment of Justin Hill as a director (1 page)
24 October 2013	Termination of appointment of Geraint Graville as a director (1 page)
24 October 2013	Appointment of Mr Justin David Hill as a director (2 pages)
24 October 2013	Termination of appointment of Justin Hill as a director (1 page)
29 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 12,500.00 (5 pages)
29 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 12,500.00 (5 pages)
29 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 12,500.00 (5 pages)
29 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 August 2013	Satisfaction of charge 3 in full (4 pages)
10 August 2013	Satisfaction of charge 2 in full (4 pages)
10 August 2013	Satisfaction of charge 2 in full (4 pages)
10 August 2013	Satisfaction of charge 3 in full (4 pages)
21 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
25 September 2012	Full accounts made up to 30 April 2012 (15 pages)
25 September 2012	Full accounts made up to 30 April 2012 (15 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Registered office address changed from the Old Rectory 20 Amersham Hill High Wycombe Bucks HP13 6NZ on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from the Old Rectory 20 Amersham Hill High Wycombe Bucks HP13 6NZ on 20 December 2011 (1 page)
3 November 2011	Full accounts made up to 30 April 2011 (15 pages)
3 November 2011	Full accounts made up to 30 April 2011 (15 pages)
24 May 2011	Registered office address changed from 4 Avocet Trading Estate West Richardson Street High Wycombe Buckinghamshire HP11 2SB on 24 May 2011 (2 pages)
24 May 2011	Registered office address changed from 4 Avocet Trading Estate West Richardson Street High Wycombe Buckinghamshire HP11 2SB on 24 May 2011 (2 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
21 October 2010	Full accounts made up to 30 April 2010 (15 pages)
21 October 2010	Full accounts made up to 30 April 2010 (15 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register inspection address has been changed (1 page)
1 February 2010	Full accounts made up to 30 April 2009 (16 pages)
1 February 2010	Full accounts made up to 30 April 2009 (16 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
26 January 2009	Return made up to 19/12/08; no change of members (3 pages)
26 January 2009	Return made up to 19/12/08; no change of members (3 pages)
18 November 2008	Full accounts made up to 30 April 2008 (15 pages)
18 November 2008	Full accounts made up to 30 April 2008 (15 pages)
27 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
27 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
9 January 2008	Return made up to 19/12/07; no change of members (2 pages)
9 January 2008	Return made up to 19/12/07; no change of members (2 pages)
23 January 2007	Return made up to 19/12/06; full list of members (3 pages)
23 January 2007	Return made up to 19/12/06; full list of members (3 pages)
14 November 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
14 November 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
19 July 2006	Auditor's resignation (1 page)
19 July 2006	Auditor's resignation (1 page)
10 January 2006	Return made up to 19/12/05; full list of members (7 pages)
10 January 2006	Return made up to 19/12/05; full list of members (7 pages)
12 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
12 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
18 January 2005	Full accounts made up to 30 April 2004 (12 pages)
18 January 2005	Full accounts made up to 30 April 2004 (12 pages)
30 December 2004	Return made up to 19/12/04; full list of members (7 pages)
30 December 2004	Return made up to 19/12/04; full list of members (7 pages)
18 October 2004	Resolutions RES13 ‐ Share opt scheme & agre 20/07/04 (1 page)
18 October 2004	Resolutions RES13 ‐ Share opt scheme & agre 20/07/04 (1 page)
20 February 2004	Full accounts made up to 30 April 2003 (12 pages)
20 February 2004	Full accounts made up to 30 April 2003 (12 pages)
10 February 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Return made up to 19/12/02; full list of members (7 pages)
8 January 2003	Return made up to 19/12/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 30 April 2002 (12 pages)
4 September 2002	Full accounts made up to 30 April 2002 (12 pages)
25 February 2002	Full accounts made up to 30 April 2001 (13 pages)
25 February 2002	Full accounts made up to 30 April 2001 (13 pages)
11 January 2002	Return made up to 19/12/01; full list of members (7 pages)
11 January 2002	Return made up to 19/12/01; full list of members (7 pages)
4 September 2001	Company name changed advanced industries LIMITED\certificate issued on 04/09/01 (2 pages)
4 September 2001	Company name changed advanced industries LIMITED\certificate issued on 04/09/01 (2 pages)
28 December 2000	Return made up to 19/12/00; full list of members (7 pages)
28 December 2000	Return made up to 19/12/00; full list of members (7 pages)
24 November 2000	Full accounts made up to 30 April 2000 (14 pages)
24 November 2000	Full accounts made up to 30 April 2000 (14 pages)
29 December 1999	Return made up to 19/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/12/99 363(353) ‐ Location of register of members address changed (7 pages)
29 December 1999	Return made up to 19/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/12/99 363(353) ‐ Location of register of members address changed (7 pages)
9 December 1999	Full accounts made up to 30 April 1999 (11 pages)
9 December 1999	Full accounts made up to 30 April 1999 (11 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
15 December 1998	Return made up to 19/12/98; no change of members (4 pages)
15 December 1998	Return made up to 19/12/98; no change of members (4 pages)
3 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
3 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 December 1997	Return made up to 19/12/97; no change of members (4 pages)
18 December 1997	Return made up to 19/12/97; no change of members (4 pages)
23 October 1997	Full accounts made up to 30 April 1997 (13 pages)
23 October 1997	Full accounts made up to 30 April 1997 (13 pages)
10 January 1997	Return made up to 19/12/96; full list of members (6 pages)
10 January 1997	Return made up to 19/12/96; full list of members (6 pages)
24 December 1996	Full accounts made up to 30 April 1996 (14 pages)
24 December 1996	Full accounts made up to 30 April 1996 (14 pages)
10 January 1996	Return made up to 19/12/95; no change of members (4 pages)
10 January 1996	Return made up to 19/12/95; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
29 January 1994	Particulars of mortgage/charge (5 pages)
29 January 1994	Particulars of mortgage/charge (5 pages)
23 March 1987	Accounts for a small company made up to 30 April 1986 (5 pages)
23 March 1987	Return made up to 17/12/86; full list of members (4 pages)
23 March 1987	Return made up to 17/12/86; full list of members (4 pages)
23 March 1987	Accounts for a small company made up to 30 April 1986 (5 pages)
12 January 1987	Particulars of mortgage/charge (4 pages)
12 January 1987	Particulars of mortgage/charge (4 pages)
21 June 1979	Incorporation (14 pages)
21 June 1979	Incorporation (14 pages)

Advanced Interior Solutions Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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