ADVANCED INTEGRATION LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-11 with updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-07-31

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25/10/2425 October 2024 Change of details for Mr Chrysostomos Tsiftis as a person with significant control on 2024-10-24

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25/10/2425 October 2024 Director's details changed for Ms Maria Tsifti on 2024-10-24

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25/10/2425 October 2024 Change of details for Mr Marios Tsiftis as a person with significant control on 2024-10-24

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25/10/2425 October 2024 Director's details changed for Mr Marios Tsiftis on 2024-10-24

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25/10/2425 October 2024 Director's details changed for Mr Chrysostomos Tsiftis on 2024-10-24

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24/10/2424 October 2024 Registered office address changed from Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to 190 Billet Road London E17 5DX on 2024-10-24

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Termination of appointment of Georgios Papagiannopoulos as a director on 2024-07-26

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08/07/248 July 2024 Micro company accounts made up to 2023-07-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-11 with updates

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17/04/2417 April 2024 Director's details changed for Mr Marios Tsiftis on 2024-04-10

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17/04/2417 April 2024 Director's details changed for Ms Maria Tsifti on 2024-04-10

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17/04/2417 April 2024 Director's details changed for Mr Georgios Papagiannopoulos on 2024-04-10

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17/04/2417 April 2024 Director's details changed for Mr Chrysostomos Tsiftis on 2024-04-10

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08/11/238 November 2023 Change of details for Mr Chrysostomos Tsiftis as a person with significant control on 2023-11-05

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25/09/2325 September 2023 Registered office address changed from 247, Gray's Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 2023-09-25

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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11/04/2311 April 2023 Notification of Chrysostomos Tsiftis as a person with significant control on 2023-01-01

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-07-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with updates

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28/09/2128 September 2021 Director's details changed for Mr. Georgios Papagiannopoulos on 2021-09-25

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/06/2110 June 2021 31/07/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 25/09/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/06/205 June 2020 DIRECTOR APPOINTED MR GEORGIOS PAPAGIANNOPOULOS

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 10/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TSIFTI / 10/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSOSTOMOS TSIFTIS / 10/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 10/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 10/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TSIFTI / 10/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSOSTOMOS TSIFTIS / 10/10/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARIOS TSIFTIS / 30/09/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISOSTOMOS TSIFTI / 25/09/2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISOSTOMOS TSIFTI / 11/11/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TSIFTI / 11/11/2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISOSTOMOS TSIFTI / 21/09/2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARIOS TSIFTIS / 21/09/2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TSIFTI / 21/09/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/06/1610 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS PAPAGIANNOPOULOS

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/05/1514 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR APPOINTED MR CHRISOSTOMOS TSIFTI

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05/05/155 May 2015 DIRECTOR APPOINTED MR GEORGIOS PAPAGIANNOPOULOS

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05/05/155 May 2015 DIRECTOR APPOINTED MS MARIA TSIFTI

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10/07/1410 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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