ADVANCED INTERIOR SOLUTIONS LIMITED
Company number 01431977 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from St Paul's House 10, Warwick Lane London EC4M 7BP England to First Floor 107 Cheapside London EC2V 6DN on 2026-08-25 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr David Smith as a secretary on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of Patrick Ng as a secretary on 2026-01-23 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Geraint Alun Graville on 2025-04-22 · 2 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 3 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 24 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 4 pages | View document |
| 18 Apr 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page | View document |
| 6 Apr 2023 | Full accounts made up to 2022-07-31 · 29 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Termination of appointment of Ian Mayze as a director on 2023-03-10 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with updates · 5 pages | View document |
| 10 Jan 2022 | Full accounts made up to 2021-07-31 · 29 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-19 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 17 Jan 2019 | DIRECTOR APPOINTED MR IAN MAYZE | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 26 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 23 COLLEGE HILL LONDON EC4R 2RP | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR DAVID RICHARD JONES | View document |
| 16 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 14 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED MR PATRICK CHIN KONG NG | View document |
| 12 May 2016 | SECRETARY APPOINTED MR PATRICK NG | View document |
| 8 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014319770004 | View document |
| 21 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 14 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR HEATH PAYNE | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR STEVEN JAMES COX | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT ALUN GRAVILLE / 25/03/2015 | View document |
| 14 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROCHE | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCCARTHY-HILL | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED DAVID JOHN MCGEE | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEART | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 16/04/2014 | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT ALUN GRAVILLE / 20/03/2014 | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH ROCHE / 20/03/2014 | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS | View document |
| 7 Feb 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGEE | View document |
| 7 Feb 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM THE OLD REGISTRY 20 AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NZ ENGLAND | View document |
| 20 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014319770004 | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MR MARTIN HUALT ROCHE | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUALT ROCHE / 01/10/2013 | View document |
| 14 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY JEAN PEART | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR JUSTIN DAVID HILL | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GERAINT GRAVILLE | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR GERAINT ALUN GRAVILLE | View document |
| 24 Oct 2013 | PREVEXT FROM 30/04/2013 TO 31/07/2013 | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR JUSTIN DAVID HILL | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HILL | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HILL | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR GERAINT ALUN GRAVILLE | View document |
| 29 Aug 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 12500.00 | View document |
| 29 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 11 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM THE OLD RECTORY 20 AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NZ | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 24 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 4 AVOCET TRADING ESTATE WEST RICHARDSON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2SB | View document |
| 13 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 3 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 14 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 26 Jan 2009 | RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 27 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 19 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | SHARE OPT SCHEME & AGRE 20/07/04 | View document |
| 20 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | COMPANY NAME CHANGED ADVANCED INDUSTRIES LIMITED CERTIFICATE ISSUED ON 04/09/01 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS | View document |
| 24 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 3 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Jan 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 4 AVOCET TRADING ESTATE RICHARDSON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2SB | View document |
| 21 Feb 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 2,BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 21 Feb 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 29 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1993 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 | View document |
| 3 Mar 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | View document |
| 19 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 19 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 14 Feb 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE | View document |
| 5 Feb 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 31 May 1991 | DIRECTOR RESIGNED | View document |
| 31 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jan 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 1 Aug 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 97 MORTIMER ST LANGHAM PLACE LONDON W1N 7TA | View document |
| 17 Apr 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 17 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 10 May 1988 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 23 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 23 Mar 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS | View document |
| 12 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |