Company NameAdvanced Interior Solutions (Projects) Limited
DirectorsGeraint Alun Graville and David John McGee
Company StatusActive
Company Number09346477
CategoryPrivate Limited Company
Incorporation Date9 December 2014(7 years, 8 months ago)
Previous NameAdvanced Interior Solutions - Furniture And Aftercare Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Geraint Alun Graville
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Paul's House 10, Warwick Lane
London
EC4M 7BP
Director NameMr David John McGee
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2017(2 years after company formation)
Appointment Duration5 years, 7 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressSt Paul's House 10, Warwick Lane
London
EC4M 7BP
Secretary NameMr Patrick Ng
StatusCurrent
Appointed10 March 2020(5 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence AddressSt Paul's House 10, Warwick Lane
London
EC4M 7BP
Director NameEmma Bainbridge
Date of BirthDecember 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL

Location

Registered AddressSt Paul's House
10, Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 July 2021 (1 year ago)
Next Accounts Due30 April 2023 (8 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return9 December 2021 (8 months ago)
Next Return Due23 December 2022 (4 months, 2 weeks from now)

Filing History

10 January 2022Full accounts made up to 31 July 2021 (18 pages)
10 December 2021Confirmation statement made on 9 December 2021 with updates (5 pages)
28 January 2021Confirmation statement made on 9 December 2020 with updates (5 pages)
4 December 2020Accounts for a small company made up to 31 July 2020 (18 pages)
10 March 2020Appointment of Mr Patrick Ng as a secretary on 10 March 2020 (2 pages)
10 December 2019Confirmation statement made on 9 December 2019 with updates (5 pages)
10 December 2019Change of details for Admiral Environmental Group Limited as a person with significant control on 10 December 2018 (2 pages)
4 December 2019Accounts for a small company made up to 31 July 2019 (20 pages)
10 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
6 December 2018Change of details for Admiral Environmental Group Limited as a person with significant control on 31 October 2016 (2 pages)
30 November 2018Accounts for a small company made up to 31 July 2018 (17 pages)
27 February 2018Registered 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)
12 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
17 November 2017Full accounts made up to 31 July 2017 (14 pages)
17 November 2017Full accounts made up to 31 July 2017 (14 pages)
21 February 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 February 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 February 2017Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
7 February 2017Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
9 January 2017Appointment of Mr David John Mcgee as a director on 2 January 2017 (2 pages)
9 January 2017Appointment of Mr David John Mcgee as a director on 2 January 2017 (2 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
1 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
(3 pages)
1 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
(3 pages)
15 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
9 December 2015Director's details changed for Mr Geraint Alun Graville on 8 December 2015 (2 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
9 December 2015Director's details changed for Mr Geraint Alun Graville on 8 December 2015 (2 pages)
25 June 2015Termination of appointment of Emma Bainbridge as a director on 24 June 2015 (1 page)
25 June 2015Termination of appointment of Emma Bainbridge as a director on 24 June 2015 (1 page)
25 March 2015Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to 23 College Hill London EC4R 2RP on 25 March 2015 (1 page)
25 March 2015Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to 23 College Hill London EC4R 2RP on 25 March 2015 (1 page)
3 February 2015Director's details changed for Emma Williams on 30 January 2015 (2 pages)
3 February 2015Director's details changed for Emma Williams on 30 January 2015 (2 pages)
9 December 2014Incorporation
Statement of capital on 2014-12-09
  • GBP 100
(52 pages)
9 December 2014Incorporation
Statement of capital on 2014-12-09
  • GBP 100
(52 pages)