ADVANCED INTERIOR SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
ADVANCED INTERIOR SOLUTIONS LIMITED

COMPANY NUMBER
01431977

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43390 - Other building completion and finishing

INCORPORATION DATE
21/06/1979 (45 years and 5 months old)

WEBSITE
www.advancedinteriors.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/01/1985 04/09/2001
ADVANCED INDUSTRIES LIMITED
View all previous names

REGISTERED ADDRESS

ST PAUL'S HOUSE, 10, WARWICK LANE
LONDON
EC4M 7BP

Telephone: 02071011177
TPS: No

TRADING ADDRESSES

St Paul's House
10, Warwick Lane
London
EC4M 7BP
EC4M 7BP

Telephone: 71011177

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

25.73%

NET WORTH

£13M

27.02%

TOTAL LIABILITIES

£6.9M

4.53%

NET ASSETS

£13M

26.84%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIS GROUP COMPANIES LIMITED	Active - Accounts Filed	View Report
ADVANCED INTERIOR SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADVANCED INTERIOR SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADVANCED INTERIOR SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

25.73%

NET WORTH

£13M

27.02%

TOTAL LIABILITIES

£6.9M

4.53%

NET ASSETS

£13M

26.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIS GROUP COMPANIES LIMITED	Owned: 100.00 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geraint Alun Graville 01/10/2013 - Present (11 years and 2 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Patrick Ng 12/05/2016 - Present (8 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David John Smith 19/03/2020 - Present (4 years and 8 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Christopher John Byron 09/07/1987 - 09/07/1987 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Robert Broad 19/12/1989 - 19/12/1989 (0 months) Born in Mar 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIS GROUP COMPANIES LIMITED	Active - Accounts Filed	View Report
ADVANCED INTERIOR SOLUTIONS (PROJECTS) LIMITED	Active - Accounts Filed	View Report
ADVANCED INTERIOR SOLUTIONS LIMITED	Active - Accounts Filed	View Report
AIS CONTRACTS LIMITED	Active - Accounts Filed	View Report
AIS MAJOR PROJECTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Accounts filed
Date: 17/03/2023	Event: Ian Mayze (925438616) has left the board
Date: 23/12/2022	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: Steven James Cox (908870460) has left the board
Date: 25/05/2022	Event: Heath Payne (920196511) has left the board
Date: 15/01/2022	Event: New Confirmation Statement filed
Date: 15/01/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 12/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Accounts filed
Date: 25/06/2020	Event: David John McGee (919009596) has left the board
Date: 07/04/2020	Event: David Richard Jones (924118667) has left the board
Date: 24/03/2020	Event: New Board Member David John Smith (918599705) Appointed
Date: 12/03/2020	Event: Patrick Chin Kong Ng (904278534) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Accounts filed
Date: 21/01/2019	Event: New Board Member Ian Mayze (925438616) Appointed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Accounts filed
Date: 01/03/2018	Event: Change in Reg. Office
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: New Board Member Patrick Chin Kong Ng (904278534) Appointed
Date: 18/12/2017	Event: New Board Member David Richard Jones (924118667) Appointed
Date: 21/11/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 18/11/2016	Event: New Accounts filed
Date: 16/05/2016	Event: New Company Secretary Patrick Ng (920805198) Appointed
Date: 25/12/2015	Event: New Confirmation Statement filed
Date: 19/11/2015	Event: New Accounts filed
Date: 22/10/2015	Event: New Board Member Heath Payne (920196511) Appointed
Date: 22/10/2015	Event: New Board Member Steven James Cox (908870460) Appointed
Date: 03/05/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Board Member David John McGee (919009596) Appointed
Date: 27/03/2015	Event: Change in Reg. Office
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 05/12/2014	Event: Martin Hugh Roche (917916414) has left the board
Date: 24/10/2014	Event: Justin David McCarthy-Hill (918124036) has left the board
Date: 21/08/2014	Event: David John McGee (919009596) has left the board
Date: 14/08/2014	Event: New Board Member David John McGee (919009596) Appointed
Date: 17/07/2014	Event: Graham Featherstone Peart (900924520) has left the board
Date: 31/03/2014	Event: New Board Member Geraint Alun Graville (906612538) Appointed
Date: 31/03/2014	Event: Geraint Alun Graville (918234755) has left the board
Date: 18/02/2014	Event: New Board Member Martin Hugh Roche (917916414) Appointed
Date: 18/02/2014	Event: Martin Hugh Roche (917262723) has left the board
Date: 12/02/2014	Event: New Confirmation Statement filed

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ADVANCED INTERIOR SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£13M

£6.9M

£13M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£13M

£6.9M

£13M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™